COMAX HOLDINGS LIMITED
About COMAX HOLDINGS LIMITED
COMAX HOLDINGS LIMITED was incorporated on 22 January 1997 as a private limited company, making it 29 years old. Its principal activity is non-trading company. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 30 historical appointments that have since resigned. There are 4 charges registered against this company, all of which have been satisfied. The company is controlled by Amey Limited as persons with significant control (PSC).
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 29 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 4 charge(s) are fully satisfied.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 4 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 74990Non-trading company
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filingconfirmation statement with updates
confirmation statement
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filinggazette notice compulsory
gazette
filingchange to a person with significant control
persons with significant control
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type dormant
accounts
filingDirectors & Officers
SHERARD SECRETARIAT SERVICES LIMITED
corporate-secretaryPaul Birch
directorAndrew Latham Nelson
directorCharges & Mortgages
0 outstanding / 4 total charge(s)
- fully satisfiedFixed and floating security documentEntitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance PartiesCreated: 2003-03-14Satisfied: 2004-03-26
- fully satisfiedA deed (the supplemental deed) in favour of the chargee (the security trustee) as agent and trustee for the secured partiesEntitled: National Westminster Bank PLCCreated: 1998-07-10Satisfied: 2004-03-18
- fully satisfiedKeyman insurance assignmentEntitled: National Westminster Bank PLCCreated: 1997-10-03Satisfied: 2004-03-18
- fully satisfiedGuarantee and debentureEntitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties (As Defined) (the"Security Trustee")Created: 1997-04-25Satisfied: 2004-03-18
Ownership & Control (PSC)
- CorporateAmey LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
Key Dates
- Incorporated1997-01-22
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.