AMAXA LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
None on the register
Cash
£3M
EUR 3,571,490
-31.3% lowest in 3 filed years
Net assets
£9M
EUR 10,663,640
+11.3% highest in 5 filed years
Employees
30
0% vs 2023
Profit before tax
£2M
EUR 1,901,612
-44.5% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-05-31 | 2020-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £12,869,572 | £13,817,228 | |
| Operating profit | — | — | — | — | — | £3,012,311 | £1,666,288 | |
| Profit before tax | — | — | — | — | — | £2,981,106 | £1,653,719 | |
| Net profit | — | — | — | £4,250,561 | — | £2,369,063 | £1,217,035 | |
| Cash | — | — | — | £5,468,167 | — | £4,521,057 | £3,105,914 | |
| Total assets less current liabilities | £100 | £17,196 | — | £8,508,342 | — | £8,335,053 | £9,273,537 | |
| Net assets | £100 | £17,196 | — | — | — | £8,335,053 | £9,273,537 | |
| Equity | £100 | £17,196 | £2,910,093 | £7,160,654 | £7,160,654 | £8,335,053 | £9,273,537 | |
| Average employees | 0 | 1 | — | 20 | — | 30 | 30 | |
| Wages | — | — | — | — | — | £472,618 | £501,766 | |
| Directors' remuneration | — | — | — | — | — | £51,365 | £51,150 |
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 2024-06-30 vs 2023-06-30
-
Turnover
+7.4%
£12,869,572 £13,817,228
-
Cash
-31.3%
£4,521,057 £3,105,914
lowest in 3 filed years
-
Net assets
+11.3%
£8,335,053 £9,273,537
highest in 4 filed years
-
Employees
0%
30 30
-
Operating profit
-44.7%
£3,012,311 £1,666,288
-
Profit before tax
-44.5%
£2,981,106 £1,653,719
-
Wages
+6.2%
£472,618 £501,766
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 | 2019-05-31 | 2020-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 23.4% | 12.1% | |
| Net margin | — | — | — | — | — | 18.4% | 8.8% | |
| Return on capital employed | — | — | — | — | — | 36.1% | 18.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 18.0% | 5.8% | |
| Current ratio | — | — | — | — | — | 4.98x | 15.41x | |
| Interest cover | — | — | — | — | — | 96.54x | 157.94x |
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
- “While operations continue as usual, the business remains affected by the risks associated with the military actions in Ukraine, a significant market for the Group. Expansion into Central Asian markets has been a key focus throughout the year, and as expected, the launch of new products and increased market penetration has resulted in additional business activity and revenue. No other significant impacts on the business have been noted at this time. For the 2025 calendar year, the Group expects growth of approximately 10%, driven by the expansion into Central Asian markets and sales of newly launched products.”
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 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2020-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-22 | AA01 | accounts | Change account reference date company current extended |
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.