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Amaze Umbrella Payroll Ltd

Amaze Umbrella Payroll Ltd is an active company incorporated on 31 January 2022 with the registered office located in Wolverhampton, West Midlands. Amaze Umbrella Payroll Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13881447
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (3 days remaining)
Address
Creative Industries Centre
Wolverhampton Science Park
Wolverhampton
WV10 9TG
England
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was 43-45 Church Street Darlaston Wednesbury WS10 8DU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
SPL Payroll Limited
Stephen John Winter and David Keen are mutual people.
Active
Internal Accounts Payroll Ltd
Stephen John Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£48.84K
Decreased by £13.47K (-22%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£83.82K
Increased by £3.1K (+4%)
Total Liabilities
-£4.81K
Decreased by £11.94K (-71%)
Net Assets
£79.02K
Increased by £15.04K (+24%)
Debt Ratio (%)
6%
Decreased by 15.01% (-72%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr David Keen Appointed
1 Year 7 Months Ago on 31 Mar 2024
David Keen (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Stephen John Winter Resigned
1 Year 7 Months Ago on 31 Mar 2024
Stephen John Winter (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Oscar Cotton Resigned
1 Year 9 Months Ago on 2 Jan 2024
Mr Stephen John Winter Appointed
1 Year 10 Months Ago on 15 Dec 2023
Oscar Cotton (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Cessation of Stephen John Winter as a person with significant control on 31 March 2024
Submitted on 14 Oct 2025
Appointment of Mr David Keen as a director on 31 March 2024
Submitted on 14 Oct 2025
Termination of appointment of Stephen John Winter as a director on 31 March 2024
Submitted on 14 Oct 2025
Notification of David Keen as a person with significant control on 31 March 2024
Submitted on 14 Oct 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of Oscar Cotton as a director on 2 January 2024
Submitted on 2 Jan 2024
Notification of Stephen John Winter as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Cessation of Oscar Cotton as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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