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Amaiz Ltd

Amaiz Ltd is an active company incorporated on 22 September 2017 with the registered office located in London, City of London. Amaiz Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10977384
Private limited company
Age
7 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
150 Minories
London
EC3N 1LS
England
Address changed on 16 Sep 2024 (12 months ago)
Previous address was St Clare House 30-33 Minories London EC3N 1DD England
Telephone
020 39500461
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ceo UK & Cfo • British • Lives in England • Born in Jan 1967
Director • Ned • British • Lives in England • Born in Feb 1969
Mr Sergei Dobrovolskii
PSC • Cypriot • Lives in Italy • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Amaiz Wealth Ltd
Steve Dominic Taklalsingh is a mutual person.
Active
Quad Code Markets Limited
Steve Dominic Taklalsingh is a mutual person.
Dissolved
Brands
Amaiz
Amaiz is a digital banking service that provides payment cards and an account setup process.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£799.1K
Increased by £158.05K (+25%)
Turnover
£56.44K
Decreased by £218.8K (-79%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.72M
Increased by £400.17K (+30%)
Total Liabilities
-£246.09K
Increased by £33.69K (+16%)
Net Assets
£1.48M
Increased by £366.48K (+33%)
Debt Ratio (%)
14%
Decreased by 1.77% (-11%)
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Sep 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Sergei Dobrovolskii (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Steve Dominic Taklalsingh Details Changed
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 20 March 2023
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 27 Nov 2024
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD England to 150 Minories London EC3N 1LS on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 4 Jul 2024
Change of details for Mr Sergei Dobrovolskii as a person with significant control on 1 March 2024
Submitted on 4 Jul 2024
Repayment History
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