AMAXA LTD
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Cash
£4.2m
EUR 4,825,338
Latest balance sheet
Net assets
£11m
EUR 12,959,340
highest in 3 filed years
Employees
30
Average over period
Profit before tax
£3.1m
EUR 3,536,409
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,731,178 | £13,447,677 | £23,816,863 | — | |
| Operating profit | £2,979,917 | £1,621,722 | £3,084,257 | — | |
| Profit before tax | £2,949,049 | £1,609,490 | £3,084,257 | — | |
| Net profit | £2,343,587 | £1,184,485 | £2,270,935 | — | |
| Cash | £4,472,439 | £3,022,844 | £4,208,388 | — | |
| Total assets less current liabilities | £8,245,421 | £9,025,510 | £11,302,407 | — | |
| Net assets | £8,245,421 | £9,025,510 | £11,302,407 | — | |
| Equity | £8,245,421 | £9,025,510 | £11,302,407 | — | |
| Average employees | 30 | 30 | 30 | — | |
| Wages | £467,536 | £488,346 | £1,662,752 | — | |
| Directors' remuneration | £50,813 | £49,782 | £81,257 | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 23.4% | 12.1% | 12.9% | |
| Net margin | 18.4% | 8.8% | 9.5% | |
| Return on capital employed | 36.1% | 18.0% | 27.3% | |
| Gearing (liabilities / total assets) | 18.0% | 5.8% | 7.9% | |
| Current ratio | 4.98x | 15.41x | 11.76x | |
| Interest cover | 96.53x | — | — |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Zenith Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis in preparation of the financial statements.”
Group structure
- AMAXA LTD · parent
- Amaxa East Europe Services LLC 100%
- Amaxa International Operations FZ-LLC 100%
Significant events
- “Due to an accident, stock worth €665,110 (2024: €251,086) was damaged and hence written off.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TKACHENKO, Jane | Director | 2019-05-17 | Mar 1996 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Gabriella | Director | 2018-05-14 | 2020-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms. Jane Tkachenko | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-14 | Active |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-25 | AA | accounts | Accounts with accounts type group | |
| 2026-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-21 | AA | accounts | Accounts with accounts type group | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | AA | accounts | Accounts with accounts type group | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-07 | CH01 | officers | Change person director company with change date | |
| 2022-04-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2022-04-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-28 | AA | accounts | Accounts with accounts type micro entity |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.