Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Amazing AV Limited
- Incorporated
- 11 August 1998 (28 years)
- Previously known as
- Amazing Computers Limited (until 22 November 2010)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Archie Moller EngersRichard Leslie Engers
- Owned by
- Richard EngersHeidi Moller
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Galla House695 High RoadLondonN12 0BT
Officers 2 active
Officer details are public data from the Companies House register.
Engers, Archie Moller
Director · Appointed 12 August 2025
British
Born February 2004 (22)
Engers, Richard Leslie
Director · Appointed 10 December 1998
British
Born January 1964 (62)
Officer history (3 former)
12 August 2025
Appointed Engers, Archie Moller as Director
12 August 2015
Resigned Engers, Janet as Secretary
10 December 1998
Appointed Engers, Richard Leslie as Director
10 December 1998
Appointed Engers, Janet as Secretary
10 December 1998
10 December 1998
11 August 1998
11 August 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Engers
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1964 (62)
Heidi Moller
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born August 1971 (55)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £207
- Debt Ratio
- 99%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,803 | £2,405 | £3,205 | £4,274 | £5,698 | £7,598 | £10,131 |
| Current Assets | £14,959 | £19,397 | £20,728 | £67,210 | £113,269 | £103,702 | £97,200 |
| Creditors (< 1 year) | £16,555 | £14,755 | £23,659 | £71,236 | £118,739 | £111,246 | £91,904 |
| Net Current Assets | (£1,596) | (£4,026) | (£5,470) | (£7,544) | £5,296 | ||
| Net Assets | £207 | £248 | £228 | £54 | £15,427 | ||
| Shareholder Funds | £207 | £7,047 | £274 | £248 | £228 | £54 | £15,427 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 28 January 2026 | Micro company accounts | 31 August 2025 | ||
| 9 January 2026 | Appointment of a director | 2 | ||
| 2 September 2025 | Confirmation statement with no updates | 11 August 2025 | 3 | |
| 14 February 2025 | Micro company accounts | 31 August 2024 |
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