Based in London, Amaze Ltd was established in 1993, it's status is listed as "Active". The company has 7 directors listed as Fattal, Daniel, Harris, Philip Charles, Copnell, Jonathan, Dr, Curtis, Richard, Fleming, Michael John Magill, Mcdowell, Sandra, Stonefield, Wendy in the Companies House registry. 101-250 people work at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPNELL, Jonathan, Dr | 15 October 2008 | 30 June 2010 | 1 |
| CURTIS, Richard | 15 November 2011 | 31 March 2017 | 1 |
| FLEMING, Michael John Magill | 15 January 1996 | 13 December 1996 | 1 |
| MCDOWELL, Sandra | 15 November 2011 | 28 August 2019 | 1 |
| STONEFIELD, Wendy | 15 November 2011 | 31 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FATTAL, Daniel | 01 November 2015 | - | 1 |
| HARRIS, Philip Charles | 28 March 2013 | 01 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| PSC05 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| PSC05 - N/A | 21 January 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CH01 - Change of particulars for director | 05 April 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| PSC05 - N/A | 08 November 2018 | |
| RESOLUTIONS - N/A | 13 September 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| CS01 - N/A | 06 July 2017 | |
| PSC02 - N/A | 06 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| RESOLUTIONS - N/A | 09 February 2016 | |
| TM02 - Termination of appointment of secretary | 02 November 2015 | |
| AP03 - Appointment of secretary | 02 November 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| CC04 - Statement of companies objects | 26 March 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 25 March 2014 | |
| CERT10 - Re-registration of a company from public to private | 25 March 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 25 March 2014 | |
| AA01 - Change of accounting reference date | 18 February 2014 | |
| AR01 - Annual Return | 19 July 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AP03 - Appointment of secretary | 22 April 2013 | |
| TM02 - Termination of appointment of secretary | 22 April 2013 | |
| AD01 - Change of registered office address | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| MR04 - N/A | 13 April 2013 | |
| AD01 - Change of registered office address | 28 August 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| TM01 - Termination of appointment of director | 28 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AD01 - Change of registered office address | 29 November 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 363s - Annual Return | 23 September 2008 | |
| RESOLUTIONS - N/A | 10 July 2008 | |
| AUDR - Auditor's report | 10 July 2008 | |
| AUDS - Auditor's statement | 10 July 2008 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 July 2008 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 July 2008 | |
| BS - Balance sheet | 10 July 2008 | |
| CERT5 - Re-registration of a company from private to public | 10 July 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 10 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2008 | |
| CERTNM - Change of name certificate | 28 June 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 225 - Change of Accounting Reference Date | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 395 - Particulars of a mortgage or charge | 25 April 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 26 July 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 225 - Change of Accounting Reference Date | 07 April 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 287 - Change in situation or address of Registered Office | 28 October 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 287 - Change in situation or address of Registered Office | 16 April 1999 | |
| 363s - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 20 November 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 10 August 1995 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| AA - Annual Accounts | 17 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1994 | |
| RESOLUTIONS - N/A | 27 July 1994 | |
| RESOLUTIONS - N/A | 27 July 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1993 | |
| MEM/ARTS - N/A | 13 September 1993 | |
| RESOLUTIONS - N/A | 07 September 1993 | |
| RESOLUTIONS - N/A | 07 September 1993 | |
| 123 - Notice of increase in nominal capital | 07 September 1993 | |
| 287 - Change in situation or address of Registered Office | 07 September 1993 | |
| 288 - N/A | 07 September 1993 | |
| 288 - N/A | 07 September 1993 | |
| RESOLUTIONS - N/A | 05 September 1993 | |
| NEWINC - New incorporation documents | 25 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 September 2011 | Partially Satisfied |
N/A |
| Debenture | 24 March 2011 | Fully Satisfied |
N/A |
| Debenture | 20 April 2010 | Fully Satisfied |
N/A |
| Debenture | 19 April 2006 | Fully Satisfied |
N/A |
