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Maze 1 Limited
Maze 1 Limited is an active company incorporated on 10 December 2012 with the registered office located in London, Greater London. Maze 1 Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08325021
Private limited company
Age
12 years
Incorporated
10 December 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 December 2024
(9 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Maze 1 Limited
Contact
Address
Ground Floor 107 Power Road
Chiswick
London
W4 5PY
Address changed on
14 Mar 2022
(3 years ago)
Previous address was
7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom
Companies in W4 5PY
Telephone
Unreported
Email
Unreported
Website
Alchemypr.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Ariette Van Strien
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1967
Lindsey Paige Simpson
Director • Cfo, Marken • American • Lives in United States • Born in Jun 1989
Doaa Abdel Fathallah
Director • Lawyer • American • Lives in Switzerland • Born in Dec 1970
Mr James Mark Court
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1967
Emily Sanford Johnson
Director • Legal Counsel • American • Lives in United States • Born in Oct 1971
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Marken Limited
Mr James Mark Court, Lindsey Paige Simpson, and 2 more are mutual people.
Active
Marken Time Critical Express Limited
Mr James Mark Court, Lindsey Paige Simpson, and 2 more are mutual people.
Active
De Facto 1341 Limited
Mr James Mark Court, Lindsey Paige Simpson, and 2 more are mutual people.
Active
Marken Services Limited
Emily Sanford Johnson, Mr James Mark Court, and 2 more are mutual people.
Active
Marken (South America) Limited
Emily Sanford Johnson, Mr James Mark Court, and 2 more are mutual people.
Active
X4i Limited
Mr James Mark Court, Lindsey Paige Simpson, and 1 more are mutual people.
Active
Maze 3 Limited
Emily Sanford Johnson and Mrs Ariette Van Strien are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£347.42M
Decreased by £11.53M (-3%)
Total Liabilities
-£727K
Increased by £474K (+187%)
Net Assets
£346.69M
Decreased by £12.01M (-3%)
Debt Ratio (%)
0%
Increased by 0.14% (+197%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Lindsey Paige Simpson Resigned
11 Months Ago on 1 Oct 2024
Emily Sanford Johnson Resigned
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Ms Lindsey Paige Simpson Appointed
1 Year 11 Months Ago on 20 Sep 2023
Mr James Mark Court Appointed
1 Year 11 Months Ago on 20 Sep 2023
Andrew Scott Gravatt Resigned
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Resolutions
Submitted on 30 Apr 2025
Statement of capital on 30 April 2025
Submitted on 30 Apr 2025
Solvency Statement dated 21/11/24
Submitted on 23 Apr 2025
Statement by Directors
Submitted on 23 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Emily Sanford Johnson as a director on 26 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Lindsey Paige Simpson as a director on 1 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
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Repayment History
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See All Charges & CCJs