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Amazing Ai Plc
Amazing Ai Plc is an active company incorporated on 24 May 2023 with the registered office located in London, City of London. Amazing Ai Plc was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Company No
14890706
Public limited company
Age
2 years 8 months
Incorporated
24 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 October 2025
(3 months ago)
Next confirmation dated
6 October 2026
Due by
20 October 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
24 May
⟶
30 Jun 2024
(1 year 1 month)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(5 months remaining)
Learn more about Amazing Ai Plc
Contact
Update Details
Address
C/O Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on
5 Jun 2025
(7 months ago)
Previous address was
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Companies in EC2N 4BQ
Telephone
Unreported
Email
Unreported
Website
Investmentevolution.com
See All Contacts
People
Officers
4
Shareholders
76
Controllers (PSC)
1
Paul Jason Mathieson
Director • Ceo • Australian • Lives in Philippines • Born in Jan 1975
Glendys Andrea Aguilera
Director • American • Lives in United States • Born in Jul 1990
Neil Roger Patrick
Director • British • Lives in UK • Born in Aug 1961
Ben Harber
Secretary
Mr Paul Jason Mathieson
PSC • Australian • Lives in Philippines • Born in Jan 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pension The Pennies Ltd
Neil Roger Patrick is a mutual person.
Active
Neil Patrick Associates Ltd
Neil Roger Patrick is a mutual person.
Active
Vigorate Limited
Neil Roger Patrick is a mutual person.
Active
Amazing Ai Services Ltd
Paul Jason Mathieson and Neil Roger Patrick are mutual people.
Dissolved
Mral UK Group Ltd
Neil Roger Patrick is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 May
⟶
30 Jun 2024
Traded for
13 months
Cash in Bank
£101.11K
Turnover
£224.91K
Employees
3
Total Assets
£281.52K
Total Liabilities
-£294.63K
Net Assets
-£13.11K
Debt Ratio (%)
105%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 15 Dec 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Mr Paul Jason Mathieson (PSC) Details Changed
5 Months Ago on 31 Jul 2025
Registered Address Changed
7 Months Ago on 5 Jun 2025
Mr Paul Jason Mathieson Appointed
10 Months Ago on 14 Mar 2025
Richard Alexander Leaver Resigned
10 Months Ago on 4 Mar 2025
Marc Richard Howells Resigned
11 Months Ago on 2 Feb 2025
Group Accounts Submitted
1 Year Ago on 7 Jan 2025
Marc Richard Howells Appointed
1 Year Ago on 1 Jan 2025
Paul Jason Mathieson Resigned
1 Year Ago on 31 Dec 2024
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 8 Jan 2026
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 5 Sep 2025
Change of details for Mr Paul Jason Mathieson as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 24 Jul 2025
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Repayment History
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