AMAZE (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

AMAZE (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AMAZE (EUROPE) LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418202. The accounts status is DORMANT and accounts are next due on 30/04/2023.

AMAZE (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2022-08-17 CURRENT
MR ANTHONY PATRICK MURPHY Jan 1960 Irish Director 2017-01-05 UNTIL 2017-08-31 RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2023-09-29 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2013-09-20 UNTIL 2015-11-01 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2013-03-28 UNTIL 2014-11-27 RESIGNED
ANDREW BARLOW Jan 1962 British Secretary 2007-11-08 UNTIL 2013-03-28 RESIGNED
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2022-08-17 RESIGNED
MS FIONA MARGARET PROUDLER Aug 1969 British Director 2018-03-27 UNTIL 2019-09-12 RESIGNED
MR SCOTT ROBERTSON Aug 1973 British Director 2018-03-27 UNTIL 2019-02-19 RESIGNED
MICHAEL DONALD JOHNSTONE Apr 1962 British Director 2007-11-06 UNTIL 2008-08-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-11-05 UNTIL 2007-11-21 RESIGNED
MISS NATALIE SARAH GROSS Sep 1971 British Director 2007-11-06 UNTIL 2016-11-18 RESIGNED
MR DANIEL FATTAL Oct 1974 British Director 2022-08-17 UNTIL 2023-09-29 RESIGNED
MR PETER JOHN COOKSON Nov 1945 British Director 2007-11-05 UNTIL 2009-01-28 RESIGNED
DR JONATHAN COPNELL May 1963 British Director 2008-06-01 UNTIL 2010-06-30 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2019-06-17 RESIGNED
MR STEPHEN PHILIP COLLINS Dec 1967 British Director 2008-10-20 UNTIL 2017-06-23 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2013-03-28 UNTIL 2018-08-04 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Group Limited 2023-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amaze (Holdings) Limited 2016-04-06 - 2023-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIN AND CARTA INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
FRIPP, SANDEMAN AND PARTNERS LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
KIN AND CARTA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AMAZE COMMUNICATION SERVICES LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PRAGMA CONSULTING LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
AMAZE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EDIT AGENCY LIMITED BATH UNITED KINGDOM Active FULL 73110 - Advertising agencies
OKANA SYSTEMS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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AMAZE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
AMAZE (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
RESPONSE ONE HOLDINGS LIMITED LONDON ... DORMANT 64202 - Activities of production holding companies
KIN AND CARTA FORMER HOLDCO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EBEE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE HEALTH HIVE GROUP LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
REALISE HOLDINGS LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied