EUROMAX RESOURCES (BULGARIA) UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
Cash
EUR 631
-5.4% vs 2023
Net assets
EUR 371,464
EUR 427,147
0% vs 2023
Employees
0
Average over period
Profit before tax
EUR -36
-2.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have reviewed the going concern status of the Company, and have determined that for these financial statements they should be prepared on a going concern basis, however, there is a material uncertainty with respect to the Company's ability to continue as a going concern as described in Note 2 to the financial statements.
Net assets
7-year trend · vs Energy median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | EUR -30 | EUR -31 | |
| Profit before tax | — | — | — | — | — | EUR -35 | EUR -36 | |
| Net profit | — | — | — | — | — | EUR -35 | EUR -36 | |
| Cash | — | — | — | — | — | EUR 667 | EUR 631 | |
| Total assets less current liabilities | — | — | — | — | — | EUR 427,183 | EUR 427,147 | |
| Net assets | — | — | — | — | — | EUR 371,496 | EUR 371,464 | |
| Equity | £507,332 | £507,297 | £427,289 | £427,255 | £427,218 | EUR 427,183 | EUR 427,147 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-5.4%
EUR 667 EUR 631
-
Net assets
0%
EUR 371,496 EUR 371,464
-
Employees
—
Not reported
-
Operating profit
-3.3%
EUR -30 EUR -31
-
Profit before tax
-2.9%
EUR -35 EUR -36
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Collards
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have reviewed the going concern status of the Company, and have determined that for these financial statements they should be prepared on a going concern basis, however, there is a material uncertainty with respect to the Company's ability to continue as a going concern as described in Note 2 to the financial statements.”
Significant events
- “101,250,000 share purchase warrants in the Group expired on January 23, 2025.”
- “On February 3, 2025, the Group closed the Second Debt Settlement Agreement to settle portion of the EBRD convertible loan, whereby $0.355 million representing a portion of outstanding interest of the EBRD convertible loan that has been paid off by issuing 23,698,977 common shares to EBRD.”
- “On February 28, 2025 both EBRD and CCI convertible loans were extended to February 28, 2026.”
- “On April 28, 2025 the Group issued a promissory note of US$0.475 million to its major shareholder.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GULEV, Nikola | Secretary | 2022-07-25 | — | — |
| MORGAN-WYNNE, Timothy Mark | Director | 2020-08-31 | Sep 1967 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILBILOVSKA, Aleksandra | Secretary | 2020-08-31 | 2022-07-25 |
| GOKOOL, Varshan Baboolal | Secretary | 2015-01-30 | 2020-08-31 |
| PAXFORD, Deborah Wendy | Secretary | 2013-12-04 | 2015-01-30 |
| FORWARD, Patrick William | Director | 2017-11-30 | 2021-10-01 |
| GOKOOL, Varshan Baboolal | Director | 2013-12-04 | 2020-08-31 |
| SHARPE, Steven Lawrence | Director | 2013-12-04 | 2017-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euromax Resources Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust | 2016-07-01 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-16 | AA | accounts | Accounts with accounts type full | |
| 2020-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.