Trade Mark Wizards Limited

Active08318027 Private limited company
Incorporated
4 December 2012 (13 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Total exemption full
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2021
British
Born November 1978
Director · Appointed 9 December 2021
British
Born June 1963 (63)
Director · Appointed 9 December 2021
British
Born March 1947 (79)
Ray, Michael Edward
Secretary · Appointed 9 December 2021
Oguz, Oliver Akin Nokham, Mr.
Director · Appointed 4 December 2012
British
Born July 1980 (46)
Officer history (2 former)
9 December 2021
Appointed Devshi, Kishore as Director
9 December 2021
Appointed Ray, Michael Edward as Director
9 December 2021
Appointed Sugar, Alan Michael, Lord as Director
9 December 2021
Appointed Ray, Michael Edward as Secretary
1 May 2018
Resigned Myrants, George, Mr. as Secretary
1 May 2018
Resigned Myrants, George, Mr. as Director
2 January 2013
Appointed Myrants, George, Mr. as Secretary
2 January 2013
Appointed Myrants, George, Mr. as Director
4 December 2012
Appointed Oguz, Oliver Akin Nokham, Mr. as Director

Ownership 3 active

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

Corporate entity · Notified 9 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 7703897
Individual · Notified 3 December 2021
Has significant influence or control
British
Born November 1978
Oliver Akin Nokham Oguz
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1980 (46)
Former controllers (1)
30 April 2018
Ceased George Myrants — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adl Air Conditioning Ltd Owns 25–50% of shares (as a firm)
Amstrad Digital Limited Owns 25–50% of shares
Amstrad Limited Owns 75–100% of shares
Hyper Recruitment Solutions Ltd Owns 25–50% of shares
The Label Lady Ltd Owns 75–100% of shares
Trade Mark Wizards Limited This company Owns 25–50% of shares

Financials

Net Assets
£78,452
up £28,491 (57%)
Cash
£238,329
up £16,654 (8%)
Employees
8
no change
Debt Ratio
78%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 £49,961 £78,452
Balance sheet detail
20212020
Fixed Assets£8,176£8,326
Current Assets£351,876£399,244
Debtors£98,547£174,344
Cash£238,329£221,675
Creditors (< 1 year)£231,600£357,609
Creditors (> 1 year)£50,000
Net Current Assets£120,276£41,635
Net Assets£78,452£49,961
Shareholder Funds£78,452£49,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026
19 May 2026Statement of capital
19 May 2026Insolvency filing
19 May 2026Resolutions
5 November 2025Total exemption full accounts29 March 2025
Show all recent filings

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