AMAIZ LTD

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AMAIZ LTD

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Key Data

Status

Active

Company No.

10977384

Incorporation date

22/09/2017

Size

Full

Contacts

Registered address

Registered address

20 Little Britain, London EC1A 7DHCopy
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Latest events (Record since 22/09/2017)
dot icon28/04/2026
Statement of capital following an allotment of shares on 2026-03-16
dot icon02/02/2026
Registered office address changed from 20 Little Britain 20 Little Britain London EC1A 7DH EC1A 7DH United Kingdom to 20 20 Little Britain London EC1A 7DH on 2026-02-02
dot icon02/02/2026
Registered office address changed from 20 20 Little Britain London EC1A 7DH United Kingdom to 20 Little Britain London EC1A 7DH on 2026-02-02
dot icon02/02/2026
Registered office address changed from 150 Minories London EC3N 1LS England to 20 Little Britain 20 Little Britain London EC1A 7DH EC1A 7DH on 2026-02-02
dot icon02/02/2026
Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 20 Little Britain London EC1A 7DH on 2026-02-02
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon08/09/2025
Confirmation statement made on 2025-08-04 with updates
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-07-14
dot icon25/04/2025
Statement of capital following an allotment of shares on 2023-03-20
dot icon30/12/2024
Full accounts made up to 2023-12-31
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-11-07
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-11-07
dot icon16/09/2024
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD England to 150 Minories London EC3N 1LS on 2024-09-16
dot icon15/08/2024
Confirmation statement made on 2024-08-04 with updates
dot icon04/07/2024
Change of details for Mr Sergei Dobrovolskii as a person with significant control on 2024-03-01
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-06-19
dot icon26/04/2024
Statement of capital following an allotment of shares on 2023-12-20
dot icon27/12/2023
Full accounts made up to 2022-12-31
dot icon29/08/2023
Statement of capital following an allotment of shares on 2023-08-24
dot icon29/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon29/08/2023
Director's details changed for Mr Steve Dominic Taklalsingh on 2023-08-24
dot icon04/04/2023
Statement of capital following an allotment of shares on 2023-03-15
dot icon23/12/2022
Full accounts made up to 2021-12-31
dot icon10/11/2022
Resolutions
dot icon20/10/2022
Memorandum and Articles of Association
dot icon04/08/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with updates
dot icon09/02/2022
Statement of capital following an allotment of shares on 2022-02-01
dot icon09/02/2022
Confirmation statement made on 2022-02-01 with updates
dot icon03/12/2021
Registered office address changed from St Clare House Minories London EC3N 1DD England to St Clare House 30-33 Minories London EC3N 1DD on 2021-12-03
dot icon01/12/2021
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to St Clare House Minories London EC3N 1DD on 2021-12-01
dot icon01/12/2021
Appointment of Ms Boura Kym Tomlinson Cann as a director on 2021-11-01
dot icon01/12/2021
Termination of appointment of Francesca Dowling as a director on 2021-10-31
dot icon17/08/2021
Statement of capital following an allotment of shares on 2021-07-20
dot icon25/05/2021
Full accounts made up to 2020-12-31
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with updates
dot icon01/02/2021
Statement of capital following an allotment of shares on 2021-02-01
dot icon24/11/2020
Confirmation statement made on 2020-11-24 with updates
dot icon20/11/2020
Director's details changed for Mr Steve Dominic Taklalsingh on 2020-11-01
dot icon20/11/2020
Director's details changed for Ms. Francesca Dowling on 2020-07-01
dot icon10/11/2020
Director's details changed for Mr Steve Dominic Taklalsingh on 2020-11-05
dot icon10/11/2020
Statement of capital following an allotment of shares on 2020-10-13
dot icon10/11/2020
Change of details for Mr Sergei Dobrovolskii as a person with significant control on 2020-11-05
dot icon02/11/2020
Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA England to Dawson House 5 Jewry Street London EC3N 2EX on 2020-11-02
dot icon04/08/2020
Confirmation statement made on 2020-08-04 with updates
dot icon14/07/2020
Statement of capital following an allotment of shares on 2020-07-13
dot icon11/06/2020
Full accounts made up to 2019-12-31
dot icon24/04/2020
Statement of capital following an allotment of shares on 2020-04-09
dot icon09/04/2020
Confirmation statement made on 2020-03-31 with updates
dot icon09/04/2020
Appointment of Ms. Francesca Dowling as a director on 2020-04-07
dot icon20/03/2020
Statement of capital following an allotment of shares on 2020-02-11
dot icon10/03/2020
Termination of appointment of Yensi Alexandra Ocampo Ladino as a director on 2020-03-05
dot icon16/01/2020
Second filing of a statement of capital following an allotment of shares on 2018-12-14
dot icon30/12/2019
Statement of capital following an allotment of shares on 2019-12-12
dot icon24/12/2019
Statement of capital following an allotment of shares on 2019-12-11
dot icon16/10/2019
Confirmation statement made on 2019-10-02 with updates
dot icon09/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/06/2019
Appointment of Ms Yensi Alexandra Ocampo Ladino as a director on 2019-05-29
dot icon10/06/2019
Appointment of Mr. Steve Dominic Taklalsingh as a secretary on 2019-05-30
dot icon10/06/2019
Termination of appointment of Thomas Edmund Melliar-Smith as a director on 2019-05-30
dot icon30/01/2019
Statement of capital following an allotment of shares on 2018-12-14
dot icon05/10/2018
Change of details for Mr Sergei Dobrovolskii as a person with significant control on 2018-10-05
dot icon02/10/2018
Confirmation statement made on 2018-10-02 with no updates
dot icon02/10/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
dot icon06/04/2018
Registered office address changed from Wework Aldgate Tower 2 Leman Street Wework Aldgate Tower London E1 8FA England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 2018-04-06
dot icon06/04/2018
Registered office address changed from 4027 2 Leman Street Wework Aldgate Tower London E1 8FA England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 2018-04-06
dot icon24/01/2018
Confirmation statement made on 2018-01-23 with updates
dot icon09/01/2018
Director's details changed for Mr Steve Taklalsingh on 2018-01-09
dot icon09/01/2018
Director's details changed for Mr Steve Taklalsingh on 2018-01-09
dot icon09/01/2018
Appointment of Mr Steve Taklalsingh as a director on 2018-01-09
dot icon07/12/2017
Director's details changed for Mr Thomas Edmund Melliar-Smith on 2017-12-07
dot icon06/12/2017
Confirmation statement made on 2017-12-05 with updates
dot icon05/12/2017
Cessation of Amaiz Group as a person with significant control on 2017-12-05
dot icon05/12/2017
Notification of Sergei Dobrovolskii as a person with significant control on 2017-12-05
dot icon04/12/2017
Termination of appointment of Denis Gulagin as a director on 2017-12-04
dot icon04/12/2017
Termination of appointment of Sergei Dobrovolskii as a director on 2017-12-04
dot icon01/12/2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4027 2 Leman Street Wework Aldgate Tower London E1 8FA on 2017-12-01
dot icon01/12/2017
Appointment of Mr Thomas Edmund Melliar-Smith as a director on 2017-12-01
dot icon28/11/2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2017-11-28
dot icon26/09/2017
Director's details changed for Mr Denis Hulahin on 2017-09-26
dot icon26/09/2017
Director's details changed for Mr Denis Gulagin on 2017-09-26
dot icon26/09/2017
Director's details changed for Mr Denis Gulagin on 2017-09-26
dot icon22/09/2017
Director's details changed for Mr Sergei Dobrovolskii on 2017-09-22
dot icon22/09/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.13M
-
0.00
-
-
2021
3
1.13M
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

1.13M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMAIZ LTD

AMAIZ LTD is an(a) Active company incorporated on 22/09/2017 with the registered office located at 20 Little Britain, London EC1A 7DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAIZ LTD?

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AMAIZ LTD is currently Active. It was registered on 22/09/2017 .

Where is AMAIZ LTD located?

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AMAIZ LTD is registered at 20 Little Britain, London EC1A 7DH.

What does AMAIZ LTD do?

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AMAIZ LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AMAIZ LTD have?

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AMAIZ LTD had 3 employees in 2021.

What is the latest filing for AMAIZ LTD?

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The latest filing was on 28/04/2026: Statement of capital following an allotment of shares on 2026-03-16.