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The Amazing Group Limited

13236907

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

124 City Road, London, EC1V 2NX
Incorporated 01/03/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Paul Andrew Campbell

director · Since 01/03/2021

British · United Kingdom · Age 67

Andrew Boris Shaw

director · Since 28/07/2025

British · England · Age 59

Former

Prima Secretary Limited

corporate secretary · Resigned 13/03/2025

Persons with Significant Control

Mr Paul Andrew Campbell

25–50% shares
25–50% votes

British · United Kingdom · Age 67

124, City Road, London, EC1V 2NX

Notified 01/03/2021

Mr Andrew Boris Shaw

25–50% shares
25–50% votes

British · England · Age 59

124, City Road, London, EC1V 2NX

Notified 04/08/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1124 City Road
2026-05-06

124 CITY ROAD

post townLondon
2026-05-06

LONDON

CompanyRankvs 14203+ SIC 59200 peers
25

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History28 filings

Confirmation statement

confirmation statement with updates

02/03/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20252 pages · PDF
PSC notified

notification of a person with significant control

04/08/20252 pages · PDF
PSC changed

change to a person with significant control

04/08/20252 pages · PDF
Shares allotted

capital allotment shares

04/08/20253 pages · PDF
RESOLUTIONS

resolution

31/07/20254 pages · PDF
MA

memorandum articles

31/07/202522 pages · PDF
SH08

capital name of class of shares

31/07/20252 pages · PDF
Director appointed

appoint person director company with name date

30/07/20252 pages · PDF
AD04

move registers to registered office company with new address

24/07/20251 page · PDF
AD04

move registers to registered office company with new address

24/07/20251 page · PDF
AD04

move registers to registered office company with new address

24/07/20251 page · PDF
PSC changed

change to a person with significant control

24/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20251 page · PDF
TM02

termination secretary company with name termination date

13/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
DISS40

gazette filings brought up to date

08/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

07/02/20232 pages · PDF
GAZ1

gazette notice compulsory

31/01/20231 page · PDF
AD02

change sail address company with old address new address

04/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20224 pages · PDF
AD03

move registers to sail company with new address

01/03/20221 page · PDF
AD02

change sail address company with new address

01/03/20221 page · PDF
Incorporated

incorporation company

01/03/202125 pages · PDF