Amezzo Limited

Active04299893 Private limited company
Incorporated
5 October 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Josephine Alison Crabb
Accounts type
Micro entity
Region
South East
Address
Mercury House
19-21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2001
English
Born September 1946 (80)
Officer history (3 former)
1 November 2024
Resigned Singeisen, Nicolas Richard as Secretary
5 October 2001
Appointed Crabb, Josephine Alison as Director
5 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 October 2001
Appointed Singeisen, Nicolas Richard as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
English
Born September 1946 (80)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
3.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £86,273 £80,193 £70,466 £65,429 £63,080 £62,996 £62,051
Balance sheet detail
2025202420232022202120202019
Current Assets£92,911£94,856£96,478£100,527£103,630£111,653
Cash£108,395
Creditors (< 1 year)£30,860£31,860£33,398£35,098£33,164£28,202£25,380
Net Current Assets£62,051£62,996£63,080£65,429£70,466£80,193£86,273
Net Assets£63,080£65,429£70,466£80,193£86,273
Shareholder Funds£62,051£62,996£63,080£65,429£70,466£80,193£86,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 December 2025
6 October 2025Confirmation statement with no updates5 October 2025
17 July 2025Micro company accounts31 December 2024
20 March 2025Registered office address changed
20 March 2025Termination of appointment of a secretary
Show all recent filings

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