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Amazing Ai Services Ltd

Amazing Ai Services Ltd is an active company incorporated on 29 May 2023 with the registered office located in London, City of London. Amazing Ai Services Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14899633
Private limited company
Age
2 years 3 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 May30 Jun 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Director • Ceo • Australian • Lives in Philippines • Born in Jan 1975
Director • British • Lives in UK • Born in Oct 1960
Director • Ceo • Australian • Lives in Australia • Born in Jun 1987
Director • Welsh • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazing Ai Plc
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 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Amazing Ai Plc (PSC) Details Changed
3 Months Ago on 5 Jun 2025
Investment Evolution Credit Plc (PSC) Details Changed
4 Months Ago on 1 May 2025
Mr Paul Jason Mathieson Appointed
5 Months Ago on 20 Mar 2025
Richard Alexander Leaver Resigned
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Richard Alexander Leaver Appointed
7 Months Ago on 2 Feb 2025
Investment Evolution Credit Plc (PSC) Appointed
8 Months Ago on 31 Dec 2024
Mral Uk Group Ltd (PSC) Resigned
8 Months Ago on 31 Dec 2024
Name changed from Investment Evolution Ai Ltd
5 Months Ago on 20 Mar 2025
Name changed from Mral UK Ltd
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 11 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
Change of details for Amazing Ai Plc as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Change of details for Investment Evolution Credit Plc as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Change of name notice
Submitted on 1 May 2025
Certificate of change of name
Submitted on 1 May 2025
Appointment of Mr Paul Jason Mathieson as a director on 20 March 2025
Submitted on 20 Mar 2025
Certificate of change of name
Submitted on 20 Mar 2025
Termination of appointment of Richard Alexander Leaver as a director on 4 March 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Feb 2025
Repayment History
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