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.

AMAZE SYSTEMS LTD - Analysis Report

Company Number: 13903640

Analysis Date: 2025-07-29 14:16 UTC

1. Risk Rating: HIGH
   Given the company has been dormant since incorporation with no trading activity or income and minimal cash reserves (£100) maintained over three years, there is a significant risk regarding its ability to meet obligations or sustain operations.

2. Key Concerns:

• Dormant Status with No Trading: The company has not generated any revenue or incurred expenses since incorporation, indicating no active business operations.
• Minimal Financial Resources: Cash balance remains nominal (£100) and shareholders’ funds are limited to the initial share capital, providing no financial cushion.
• Concentration of Control and Ownership: One director holds 75-100% of shares and voting rights, which may pose governance and succession risks.

3. Positive Indicators:

• Compliance with Filing Requirements: The company’s accounts and confirmation statements are up to date and filed on time, signaling adherence to regulatory obligations.
• Clear Ownership and Management Structure: The director and persons with significant control are properly identified and documented.
• No Overdue Filings or Penalties: This reduces regulatory risk and shows administrative diligence.

4. Due Diligence Notes:

• Investigate the company’s strategic plans and reasons for dormancy to assess future viability.
• Confirm whether there are any contingent liabilities or off-balance-sheet commitments not reflected in the accounts.
• Review director’s intentions and any related party transactions given the sole active director’s predominant control.
• Verify any potential related group companies or restructuring plans that might impact the company’s future.