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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 3 months ago.
Status
Active
Active since incorporation
Company No
14890706
Public limited company
Age
2 years 3 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 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 24 May30 Jun 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 5 Jun 2025 (3 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
76
Controllers (PSC)
1
Director • Director • Welsh • Lives in UK • Born in Jan 1965
Director • Ceo • Australian • Lives in Australia • Born in Jun 1987
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Oct 1960
Director • Consultant • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazing Ai Services Ltd
Sameer Prasad, Paul Jason Mathieson, and 3 more are mutual people.
Active
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
Mral UK Group Ltd
Sameer Prasad, Paul Jason Mathieson, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 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%
Latest Activity
Mr Paul Jason Mathieson (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Mr Paul Jason Mathieson Appointed
5 Months Ago on 14 Mar 2025
Richard Alexander Leaver Resigned
6 Months Ago on 4 Mar 2025
Marc Richard Howells Resigned
7 Months Ago on 2 Feb 2025
Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Marc Richard Howells Appointed
8 Months Ago on 1 Jan 2025
Richard Alexander Leaver Appointed
8 Months Ago on 1 Jan 2025
Paul Jason Mathieson Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
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Documents
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
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 5 June 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Certificate of change of name
Submitted on 1 May 2025
Repayment History
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