Amaazing Limited

Active03725081 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Other specialist photography (74202)
Directors
Mario Eduardo Testino
Controlled by
Mario Eduardo Testino
Accounts type
Total exemption full
Region
Greater London
Address
1 Evesham Street
London
W11 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kahuri, James
Secretary · Appointed 10 May 2018
Testino, Mario Eduardo
Director · Appointed 15 March 1999
Italian
Born October 1954 (72)
Officer history (8 former)
10 May 2018
Appointed Kahuri, James as Secretary
10 May 2018
Resigned Lee, Simon as Secretary
20 December 2017
Appointed Lee, Simon as Secretary
20 December 2017
Resigned Hollis, Richard James as Secretary
22 December 2016
Appointed Hollis, Richard James as Secretary
22 December 2016
Resigned Manfield Services Limited as Corporate Secretary
8 August 2005
Resigned Rutherford, Stephanie Joanna as Secretary
8 August 2005
Appointed Manfield Services Limited as Corporate Secretary
27 November 2003
Appointed Rutherford, Stephanie Joanna as Secretary
27 November 2003
Resigned Barreda, Jose Alfred Fernandini as Secretary
28 September 1999
Appointed Barreda, Jose Alfred Fernandini as Secretary
28 September 1999
Resigned Great Portland Street Registrars Limited as Corporate Secretary
15 March 1999
Appointed Testino, Mario Eduardo as Director
15 March 1999
Appointed Great Portland Street Registrars Limited as Corporate Secretary
15 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mario Eduardo Testino
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born October 1954 (72)

Financials

Net Assets
£90,033
Cash
£90,750
Employees
1

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £240,975 £165,609 £90,033
Balance sheet detail
202420232022
Fixed Assets£8,161£12,635£900
Current Assets£420,986£382,186
Cash£90,750£383,028£340,608
Creditors (< 1 year)£42,641£268,012£142,111
Net Current Assets£152,974£240,075
Net Assets£90,033£165,609£240,975
Shareholder Funds£90,033£165,609£240,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with no updates26 January 2026
16 December 2025Director's details changed
15 September 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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