Overview
Status
Active
Registry date
2011-09-23
Share capital
5,000.00 PLN
Registered address
ul. Grzybowska 2/29, 00-131 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
No financial statement for 2021 – the filing deadline has passed. 1 of 3 financial statements was filed late (for 2018, 51 days late).
- 2021not filed
- 202003/08/2021
- 201906/04/2020
- 201805/07/2019
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Aleksander Sylwester Kamińskiage 49 – Management Board Member
Steven John Woodage 61 – Management Board Member
Magdalena Kopecká – Management Board Member
Manner of representation
Two members of the management board acting jointly are authorised to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Mindens Invest Se | 50 | $675.31 | 50% |
| 25 | $337.66 | 25% | |
Provincial&overseas Limited | 25 | $337.66 | 25% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Nov 19, 2020 | Liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Management Administrationsp. z o.o. | $827,069.20 | staff.pl | ||
| LCP Rondinellasp. z o.o. | $100,146.62 | lcp.pl | ||
| Izibizsp. z o.o. | $10,782.16 | izibiz.pl | ||
| RIMA Polandsp. z o.o. | $4.62 | rima.nu | ||
| RIVEsp. z o.o. | $0.05 | value4capital.com | ||
| Interpont Polandsp. z o.o. | – | interpont.com | ||
| Scheelitesp. z o.o. | – | scheelite.eu | ||
| Agencja Marketingu i Promocji Eksportu Ampesp. z o.o. | – | ampe.pl | ||
| AKY Idea Makersp. z o.o. | – | akyideamaker.com | ||
| Caring Personnelsp. z o.o. | – | caringpersonnel.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-12-18 | Name change (Hamilius Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji → Hamilius) | |
| 2021-08-25 | Liquidation ended / withdrawn | |
| 2020-11-17 | Name change (Hamilius → Hamilius Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2020-10-22 | Liquidation opened | |
| 2016-07-22 | Address change (Wybrzeże Kościuszkowskie 43/2, 00-347, Warszawa → Ul. Grzybowska 2/29, 00-131, Warszawa) |
FAQ
Last updated: 2026-04-21