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The Amazing Group Limited

The Amazing Group Limited is a dormant company incorporated on 1 March 2021 with the registered office located in London, Greater London. The Amazing Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13236907
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Aug 1967
Mr Paul Andrew Campbell
PSC • British • Lives in UK • Born in Feb 1959
Mr Andrew Boris Shaw
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazing TV Limited
Andrew Boris Shaw and Paul Andrew Campbell are mutual people.
Active
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Employment Conditions Abroad Limited
Andrew Boris Shaw is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Andrew Boris Shaw (PSC) Appointed
1 Month Ago on 4 Aug 2025
Mr Paul Andrew Campbell (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Mr Andrew Boris Shaw Appointed
1 Month Ago on 28 Jul 2025
Registers Moved To Registered Address
1 Month Ago on 24 Jul 2025
Registers Moved To Registered Address
1 Month Ago on 24 Jul 2025
Registers Moved To Registered Address
1 Month Ago on 24 Jul 2025
Mr Paul Andrew Campbell (PSC) Details Changed
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Prima Secretary Limited Resigned
5 Months Ago on 13 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
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Documents
Notification of Andrew Boris Shaw as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Paul Andrew Campbell as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Appointment of Mr Andrew Boris Shaw as a director on 28 July 2025
Submitted on 30 Jul 2025
Register(s) moved to registered office address 124 City Road London EC1V 2NX
Submitted on 24 Jul 2025
Registered office address changed from Amazing Towers Church Street Gateshead NE8 2AT United Kingdom to 124 City Road London EC1V 2NX on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Paul Andrew Campbell as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Repayment History
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