MAXYMISER LIMITED

Overview

Company Name	MAXYMISER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC276623
Jurisdiction	Scotland
Date of Creation	Nov 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAXYMISER LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is MAXYMISER LIMITED located?

Registered Office Address	C/O Oracle Springfield EH49 7LR Linlithgow West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of MAXYMISER LIMITED?

Previous Company Names
Company Name	From	Until
INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED	Mar 29, 2006	Mar 29, 2006
HIT DYNAMICS (SERVICES) LIMITED	Sep 26, 2005	Sep 26, 2005
ALARIT LIMITED	Nov 29, 2004	Nov 29, 2004

What are the latest accounts for MAXYMISER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MAXYMISER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for MAXYMISER LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2026

Full accounts made up to May 31, 2025

25 pages

Dec 01, 2025

Confirmation statement made on Nov 28, 2025 with no updates

3 pages

CS01

Mar 10, 2025

Full accounts made up to May 31, 2024

25 pages

Nov 28, 2024

Confirmation statement made on Nov 28, 2024 with no updates

3 pages

CS01

Mar 08, 2024

Full accounts made up to May 31, 2023

25 pages

Nov 29, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

May 16, 2023

Statement of capital on May 16, 2023

Capital: GBP 28,047.8469

3 pages

SH19

May 16, 2023

legacy

1 pages

SH20

May 16, 2023

legacy

1 pages

CAP-SS

May 16, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 06, 2023

Full accounts made up to May 31, 2022

25 pages

Dec 01, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Mar 31, 2022

Full accounts made up to May 31, 2021

25 pages

Dec 09, 2021

Confirmation statement made on Nov 29, 2021 with updates

4 pages

CS01

Apr 29, 2021

Current accounting period extended from Dec 31, 2020 to May 31, 2021

3 pages

AA01

Feb 08, 2021

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

Dec 16, 2020

Group of companies' accounts made up to Dec 31, 2019

28 pages

Dec 12, 2019

Confirmation statement made on Nov 29, 2019 with updates

4 pages

CS01

Oct 01, 2019

Group of companies' accounts made up to Dec 31, 2018

24 pages

Dec 06, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

Oct 04, 2018

Group of companies' accounts made up to Dec 31, 2017

24 pages

Dec 08, 2017

Confirmation statement made on Nov 29, 2017 with updates

4 pages

CS01

Nov 02, 2017

Group of companies' accounts made up to Dec 31, 2016

24 pages

Dec 14, 2016

Confirmation statement made on Nov 29, 2016 with updates

5 pages

CS01

Oct 11, 2016

Group of companies' accounts made up to Dec 31, 2015

28 pages

View All Filings

Who are the officers of MAXYMISER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUDSON, David James

Oct 19, 2015

Director

Thames Valley Park

RG6 1RA Reading

Oracle Parkway

Berkshire

England

British

1966-10

100987010002

ORACLE CORPORATION NOMINEES LIMITED

Oct 19, 2015

Director

Thames Valley Park

RG6 1RA Reading

Oracle Parkway

Berkshire

England

Identification Type	UK Limited Company
Registration Number	03062158

118326710001

BRAGE, Jose Javier

Jan 31, 2011

Sep 10, 2015

Secretary

Manor Place

EH3 7DX Edinburgh

Scotland

157363380001

LAWRENCE, Judith

Nov 29, 2004

Oct 31, 2006

Secretary

66 Kettilstoun Mains

EH49 6SL Linlithgow

West Lothian

British

102113950001

BRAND STREET LIMITED

Oct 31, 2006

Dec 22, 2008

Secretary

F14 150 Brand Street

G51 1DH Glasgow

116749400001

FIRST SCOTTISH SECRETARIES LIMITED

Nov 29, 2004

Nominee Secretary

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008570001

BROWN, Timothy James

Jan 21, 2008

Oct 19, 2015

Director

Caldervale Road

SW4 9LY London

England

United Kingdom

British

1963-7

127664680001

DOBBIE, William

Nov 29, 2004

Sep 10, 2015

Director

32 Saxe Coburg Place

EH3 5BP Edinburgh

Midlothian

Scotland

British

1959-2

107339410001

ELLEN, Peter Bryan

Jan 15, 2008

Dec 23, 2011

Director

14 Strathearn Road

EH9 2AE Edinburgh

Scotland

British

1966-10

70840350002

GRAY, Derek James

Jan 29, 2009

Oct 01, 2012

Director

22 Easter Belmont Road

EH12 6EX Edinburgh

Midlothian

British

1950-1

72260190002

MOENS, Marc Frans Julia

Dec 19, 2008

Sep 10, 2015

Director

8 Argyle Crescent

EH15 2QG Edinburgh

Scotland

Belgian

1958-3

69766360001

POLYAKOV, Max

Nov 29, 2004

Jun 30, 2011

Director

Eglinton Crescent

EH12 5DH Edinburgh

5/1

United Kingdom

Ukrainian

1977-6

117082130001

SIMPSON, Mark James

Jan 21, 2008

Oct 19, 2015

Director

80 Tonsley Hill

SW18 1BD London

United Kingdom

British

1977-6

126651400001

WHALLEY, Noah James

Dec 30, 2011

Sep 10, 2015

Director

Strong Place

Brooklyn

11231 New York

United States Of America

American

1963-4

167369670001

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Nov 29, 2004

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXYMISER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oracle Corporation

Apr 06, 2016

Oracle Parkway

94065 Redwood Shores

500

California

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Secretary Of State
Registration Number	Ein Number 54-2185193

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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