AMAZE CAPITAL LIMITED

Overview

Company Name	AMAZE CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09631176
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMAZE CAPITAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AMAZE CAPITAL LIMITED located?

Registered Office Address	22 Birds Hill Drive KT22 0SP Oxshott Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMAZE CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AMAZE CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for AMAZE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 22, 2023	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD03

Jun 21, 2023	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD02

Jun 19, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 15, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Confirmation statement made on Jun 09, 2020 with updates	4 pages	CS01

Mar 10, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jul 26, 2019	Registration of charge 096311760003, created on Jul 17, 2019	6 pages	MR01

Jun 10, 2019	Confirmation statement made on Jun 09, 2019 with updates	4 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 09, 2018 with updates	4 pages	CS01

Apr 05, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Apr 05, 2018	Notification of Douglas Steven Lawrence as a person with significant control on Apr 04, 2018	2 pages	PSC01

Apr 05, 2018	Withdrawal of a person with significant control statement on Apr 05, 2018	2 pages	PSC09

Jun 19, 2017	Confirmation statement made on Jun 09, 2017 with updates	5 pages	CS01

Mar 14, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Sep 28, 2016	Registration of a charge	pages	MR01
Sep 22, 2016	Registration of charge 096311760002, created on Sep 13, 2016	23 pages	MR01

View All Filings

Who are the officers of AMAZE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Douglas Steven KT22 0SP Oxshott 22 Birds Hill Drive Surrey United Kingdom	Jun 09, 2015		Director	KT22 0SP Oxshott 22 Birds Hill Drive Surrey United Kingdom		United Kingdom	British	1971-5		168465220001
LAWRENCE, John Brian, Dr Blackmore End AL4 8LY Wheathampstead 9 Beech Way Hertfordshire United Kingdom	Jun 09, 2015		Director	Blackmore End AL4 8LY Wheathampstead 9 Beech Way Hertfordshire United Kingdom		England	British	1945-9		198382370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMAZE CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Steven Lawrence KT22 0SP Oxshott 22 Birds Hill Drive Surrey United Kingdom	Apr 04, 2018	KT22 0SP Oxshott 22 Birds Hill Drive Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMAZE CAPITAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 09, 2017	Apr 04, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0