Amazing IP Limited

Active03980929 Private limited company
Incorporated
26 April 2000 (26 years)
Previously known as
Amazing Learning Limited (until 23 September 2026)
The Amazing Group Limited (until 15 May 2007)
Amazing Group Limited (until 7 April 2004)
Earlier: Bell Learning Limited, Midlex Ninety Eight Limited
Industry
Other information technology service activities (62090)
Owned by
Paul Andrew Campbell
Accounts type
Micro entity
Region
North East
Address
Amazing Towers
Great Whittington
Newcastle Upon Tyne
NE19 2HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2000
British
Born February 1959 (67)
Officer history (14 former)
11 September 2018
Resigned Maxfield, Tom as Director
3 December 2015
Resigned Prima Secretary Limited as Corporate Secretary
1 December 2012
Resigned Davis, Christopher John as Director
22 October 2010
Appointed Prima Secretary Limited as Corporate Secretary
5 September 2008
Resigned Prima Secretary Limited as Corporate Secretary
3 June 2008
Resigned Ford, Anna as Director
14 April 2008
Resigned Bell, Caroline Jane as Director
7 November 2007
Appointed Davis, Christopher John as Director
18 May 2007
Resigned Brindle, Anthony Warwick as Director
1 April 2007
Appointed Bell, Caroline Jane as Director
28 October 2006
18 October 2006
Appointed Ford, Anna as Director
17 November 2004
Appointed Prima Secretary Limited as Corporate Secretary
17 November 2004
Resigned Braywood Ltd as Corporate Secretary
9 June 2004
Appointed Maxfield, Tom as Director
8 June 2004
8 June 2004
Appointed Brindle, Anthony Warwick as Director
12 June 2003
Resigned Campbell, Deryn Anna as Director
29 May 2003
Appointed Braywood Ltd as Corporate Secretary
29 May 2003
Resigned Morrall, John Stephen as Secretary
1 November 2000
Resigned Campbell, Deryn Anna as Director
3 May 2000
Appointed Morrall, John Stephen as Secretary
3 May 2000
Appointed Campbell, Deryn Anna as Director
3 May 2000
Appointed Campbell, Deryn Anna as Director
3 May 2000
Appointed Campbell, Paul Andrew as Director
3 May 2000
Resigned Adnan, Gerda as Secretary
3 May 2000
Resigned Rabagliati, David Mclaren as Director
26 April 2000
Appointed Adnan, Gerda as Secretary
26 April 2000
Appointed Rabagliati, David Mclaren as Director

Ownership 1 active

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

Individual · Notified 30 June 2017
Owns 50–75% of shares
British
Born February 1959 (67)

Financials

Net Assets
(£31,156)

Trend

Net Assets
(£40k) (£20k) £0 2018 2019 2020 2021 2022 2023 2024 (£31,156) (£31,156) (£31,156) (£31,156) (£31,156) (£31,156) (£31,156)
Balance sheet detail
2024202320222021202020192018
Current Assets£13,769£13,769£13,769£13,769£13,769£13,769
Creditors (< 1 year)£44,925£44,925£44,925
Creditors (> 1 year)£44,925£44,925£44,925£44,925
Net Current Assets£13,769£13,769£13,769(£31,156)£13,769(£31,156)(£31,156)
Net Assets(£31,156)(£31,156)(£31,156)(£31,156)(£31,156)(£31,156)(£31,156)
Shareholder Funds(£31,156)(£31,156)(£31,156)(£31,156)(£31,156)(£31,156)(£31,156)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Compulsory strike-off action has been discontinued
21 August 2026Micro company accounts30 September 2025
18 August 2026First Gazette notice for compulsory strike-off
6 August 2025Micro company accounts30 September 2024
21 May 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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