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AMAX HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
1
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2017-04-12
Legal form
ltd
Activity
41100
Registered office
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

AMAX HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-04-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI645238
Status
active
Type
ltd
Incorporated
2017-04-12
Registered office
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
SIC
41100
Officers · 1 active
  • MAXWELL, Andrew
    director · British · appt 2017-04-12
Beneficial owners · PSC · 2 current
  • ●
    Ms Orla Maxwell
    individual PSC · Northern Ireland · since 2019-01-11
    25–50% shares
  • ●
    Mr Andrew Maxwell
    individual PSC · Northern Ireland · since 2017-04-12
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£266,748
Cash£25,775
Shareholder funds£2
Fixed assets£78,073
Current assets£35,928
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STRUCTURE GROUP LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMAX HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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