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AMEZZO LIMITED

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AMEZZO LIMITED

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Key Data

Status

Active

Company No.

04299893

Incorporation date

05/10/2001

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HNCopy
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Latest events (Record since 05/10/2001)
dot icon29/04/2026
Micro company accounts made up to 2025-12-31
View PDF (4 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon17/07/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon20/03/2025
Termination of appointment of Nicolas Richard Singeisen as a secretary on 2024-11-01
View PDF (1 pages)
dot icon20/03/2025
Registered office address changed from 18 Crendon Street High Wycombe HP13 6LS England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2025-03-20
View PDF (1 pages)
dot icon12/12/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon24/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon05/03/2024
Registered office address changed from 44 Westwood Green Cookham Maidenhead Berkshire SL6 9DE England to 18 Crendon Street High Wycombe HP13 6LS on 2024-03-05
View PDF (1 pages)
dot icon24/10/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon30/06/2022
Previous accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon13/04/2022
Registered office address changed from 5 5 Welby Close Maidenhead Berkshire SL6 3PY England to 44 Westwood Green Cookham Maidenhead Berkshire SL6 9DE on 2022-04-13
View PDF (1 pages)
dot icon14/11/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon25/08/2021
Total exemption full accounts made up to 2020-09-30
View PDF (4 pages)
dot icon12/07/2021
Registered office address changed from Suite 8, Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL United Kingdom to 5 5 Welby Close Maidenhead Berkshire SL6 3PY on 2021-07-12
View PDF (1 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-05 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon30/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon30/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon10/10/2017
Registered office address changed from Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL United Kingdom to Suite 8, Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL on 2017-10-10
View PDF (1 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon11/07/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon08/02/2016
Registered office address changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE to Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 2016-02-08
View PDF (1 pages)
dot icon18/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon09/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon12/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon05/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Secretary's details changed for Mr Nicolas Singeisen on 2012-10-05
View PDF (1 pages)
dot icon16/11/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon25/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon15/02/2011
Director's details changed for Miss Josephine Alison Crabb on 2011-02-15
View PDF (2 pages)
dot icon12/01/2011
Registered office address changed from 75 Westwood Green Cookham Maidenhead Berkshire SL6 9DE United Kingdom on 2011-01-12
View PDF (1 pages)
dot icon17/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon17/11/2010
Register inspection address has been changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE United Kingdom
View PDF (1 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon12/10/2009
Director's details changed for Miss Josephine Alison Crabb on 2009-10-05
View PDF (2 pages)
dot icon12/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon08/12/2008
Return made up to 05/10/08; full list of members
View PDF (3 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon16/04/2008
Registered office changed on 16/04/2008 from 44 westwood green, cookham maidenhead berkshire SL6 9DE
View PDF (1 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon14/12/2007
Return made up to 05/10/07; full list of members
View PDF (2 pages)
dot icon27/10/2006
Return made up to 05/10/06; full list of members
View PDF (2 pages)
dot icon28/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon20/07/2006
Registered office changed on 20/07/06 from: aston house york road maidenhead berkshire SL6 1SF
View PDF (1 pages)
dot icon24/10/2005
Return made up to 05/10/05; full list of members
View PDF (6 pages)
dot icon04/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon16/12/2004
Registered office changed on 16/12/04 from: data house saint ives road maidenhead berkshire SL6 1QS
View PDF (1 pages)
dot icon22/10/2004
Return made up to 05/10/04; full list of members
View PDF (6 pages)
dot icon15/07/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon18/10/2003
Return made up to 05/10/03; full list of members
View PDF (6 pages)
dot icon05/09/2003
Registered office changed on 05/09/03 from: unit 5, lake end court, taplow road, taplow maidenhead berkshire SL6 0JQ
View PDF (1 pages)
dot icon15/06/2003
Total exemption full accounts made up to 2002-09-30
View PDF (8 pages)
dot icon30/10/2002
Return made up to 05/10/02; full list of members
View PDF (6 pages)
dot icon06/09/2002
Accounting reference date shortened from 31/10/02 to 30/09/02
View PDF (1 pages)
dot icon06/09/2002
Ad 05/10/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/10/2001
New director appointed
View PDF (2 pages)
dot icon10/10/2001
New secretary appointed
View PDF (2 pages)
dot icon08/10/2001
Director resigned
View PDF (1 pages)
dot icon08/10/2001
Secretary resigned
View PDF (1 pages)
dot icon05/10/2001
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
70.47K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crabb, Josephine Alison
Director
05/10/2001 - Present
12
Singeisen, Nicolas Richard
Secretary
05/10/2001 - 01/11/2024
18

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMEZZO LIMITED

AMEZZO LIMITED is an(a) Active company incorporated on 05/10/2001 with the registered office located at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEZZO LIMITED?

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AMEZZO LIMITED is currently Active. It was registered on 05/10/2001 .

Where is AMEZZO LIMITED located?

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AMEZZO LIMITED is registered at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN.

What does AMEZZO LIMITED do?

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AMEZZO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMEZZO LIMITED?

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The latest filing was on 29/04/2026: Micro company accounts made up to 2025-12-31.