AMAZE SYSTEMS LTD
Executive Summary
AMAZE SYSTEMS LTD has maintained dormant status since incorporation with minimal cash and no trading activity, resulting in a high risk profile for solvency and operational sustainability. While regulatory compliance is satisfactory, the lack of financial substance and concentration of control present concerns for potential investors. Further due diligence is recommended to clarify the company’s business intentions and any contingent exposures.
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| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 06/03/246 March 2024 | Notification of Ranjana Singh as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr Ankit Singh on 2024-03-06 |
| 06/03/246 March 2024 | Cessation of Ankit Singh as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Notification of Girja Shankar Singh as a person with significant control on 2024-03-06 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 05/03/245 March 2024 | Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom to Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on 2024-03-05 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 03/08/233 August 2023 | Certificate of change of name |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 09/02/229 February 2022 | Incorporation |
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