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Companies House/Swansea/Company profile

TIUMAX LTD

Active - Proposal to Strike off
15275940·incorporated 2023-11-10

TIUMAX LTD is an active UK private limited company, incorporated on 10 November 2023 at Companies House (number 15275940; OpenRegistry canonical ID GB-15275940-tiumax-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-11-10
Registered Address
7 BEVANS TERRACE, LLANSAMLET, SWANSEA, SA7 9XR, WALES
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-09. Next confirmation statement due 2025-11-23.

Persons with significant control

TIUMAX LTD has 1 person with significant control on file:

  • Prof. Dr. Miloslav Votava born 1969 resident in Czech Republic, Czech,Citizen Of The Dominican Republic national. Notified 2025-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Ms Suheidy Morillo born 1996 resident in Wales, Citizen Of The Dominican Republic national. Notified 2023-11-10. Ceased 2025-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15275940.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.