Amaiz Ltd in London, EC3N 1DD

Description

Data updated on: 01-11-2023

The company is based in London under the following Company Registration No.: 10977384. It was registered in the year 2017. The office of the firm is situated at St Clare House 30-33 Minories. The postal code for this address is EC3N 1DD. This business's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. 2021-12-31 is the last time when company accounts were filed.

Our data about this specific enterprise's executives shows the existence of two directors: Boura C. and Steve T. who were appointed on 2021/11/01 and 2018/01/09. What is more, the director's responsibilities are aided with by a secretary - Steve T., who was chosen by this limited company on 2019/05/30.

Sergei D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31
Currency

Balance Sheet
Current Assets	946 159	963 021
Net Assets Liabilities	910 337	1 126 126

Other Financial Data
Accrued Liabilities Deferred Income	38 166	12 446
Accumulated Amortisation Impairment Intangible Assets	1 980	69 061
Accumulated Depreciation Impairment Property Plant Equipment	583	1 440
Additions Other Than Through Business Combinations Intangible Assets		280 840
Additions Other Than Through Business Combinations Property Plant Equipment		3 377
Administrative Expenses	1 229 526	959 884
Amortisation Expense Intangible Assets	1 980	67 081
Applicable Tax Rate	0	0
Average Number Employees During Period	3	3
Bank Overdrafts	4 503	4 503
Cash Cash Equivalents	885 945	736 627
Cash Cash Equivalents Cash Flow Value	885 945	849 112
Comprehensive Income Expense	-1 220 922	-784 211
Current Liabilities	69 572	86 924
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit	269 822	384 263
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws	-37 847	-235 263
Depreciation Expense Property Plant Equipment	333	857
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	-770 760	15 363
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	20 340	-51 706
Gross Profit Loss	8 604	175 673
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	17 326	-36 833
Increase From Amortisation Charge For Year Intangible Assets		67 081
Increase From Depreciation Charge For Year Property Plant Equipment	333	857
Intangible Assets Gross Cost	35 646	316 486
Intangible Assets Including Right-of-use Assets	33 666	247 425
Lease Expense Lessee	33 790	77 971
Net Cash Flows From Used In Financing Activities	2 022 001	1 000 000
Net Cash Flows From Used In Investing Activities	-35 646	-284 217
Net Cash Flows From Used In Operating Activities	-1 969 029	-752 616
Net Cash Generated From Operations	-1 969 029	-752 616
Non-current Assets	33 750	250 029
Operating Profit Loss	36 020	145 909
Other Payables		4 656
Other Receivables	27 327	41 700
Pension Costs Defined Contribution Plan	9 247	7 536
Prepayments Accrued Income	32 887	43 606
Proceeds From Issuing Shares	2 022 001	1 000 000
Profit Loss	-1 220 922	-784 211
Profit Loss Before Tax	-1 220 922	-784 211
Property Plant Equipment Gross Cost	667	4 044
Property Plant Equipment Including Right-of-use Assets	84	2 604
Purchase Intangible Assets	35 646	280 840
Purchase Property Plant Equipment		3 377
Social Security Costs	37 366	35 718
Staff Costs Employee Benefits Expense	387 604	334 628
Tax Expense Credit Applicable Tax Rate	-231 975	-149 000
Total Assets	979 909	1 213 050
Total Borrowings	4 503	4 503
Total Liabilities	69 572	86 924
Trade Creditors Trade Payables	26 903	65 319
Trade Debtors Trade Receivables		141 088
Trade Other Payables	69 572	86 924
Trade Other Receivables	60 214	226 394
Turnover Revenue	8 604	175 673
Wages Salaries	340 991	291 374
Audit Fees Expenses	7 500	7 500
Other Non-audit Services Fees	2 000	2 000
Other Taxation Advisory Services Fees		4 250
Taxation Compliance Services Fees	1 750	1 750
Company Contributions To Money Purchase Plans Directors	6 060	5 950
Director Remuneration	201 456	209 714
Director Remuneration Benefits Including Payments To Third Parties	207 516	215 664

Company staff

Boura C.

Role: Director

Appointed: 01 November 2021

Latest update: 20 January 2024

Steve T.

Role: Secretary

Appointed: 30 May 2019

Latest update: 20 January 2024

Address: 20-22 Wenlock Road, London, N1 7GU, England

Legal authority Republic Of Cyprus Law

Legal form Ltd

Country registered Cyprus

Place registered Department Of Registrar Of Companies

Registration number He365435

Notified on 22 September 2017

Ceased on 5 December 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	18 August 2024
Confirmation statement last made up date	04 August 2023

Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021

Amaiz Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Boura C.

Steve T.

Steve T.

Francesca D.

Yensi O.

Thomas M.

Denis G.

Sergei D.

People with significant control

Sergei D.

Amaiz Group

Accounts Documents

Company filings

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