Amazing Pyramid Limited

Proposed for strike-offAccounts overdue 09401712 Private limited company
Incorporated
22 January 2015 (11 years)
Industry
Event catering activities (56210)
Directors
Darren James Simpson
Owned by
Darren James Simpson
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
30 April 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Simpson, Darren James
Director · Appointed 23 January 2015
British
Born March 1982 (44)
Officer history (3 former)
1 April 2020
Resigned Carolan, Andrew Christopher as Director
1 August 2018
Appointed Carolan, Andrew Christopher as Director
23 January 2015
Appointed Simpson, Darren James as Director
23 January 2015
Resigned Grupa, Anna Magdalena as Director
23 January 2015
Resigned Vallance, David John as Secretary
22 January 2015
Appointed Grupa, Anna Magdalena as Director
22 January 2015
Appointed Vallance, David John as Secretary

Ownership 1 active

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

Darren James Simpson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Net Assets
£13,979
Cash
£15,057
Employees
44
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£57,395) (£79,784) £187,661 £286,320 £2,074 £13,979
Balance sheet detail
202420232022202120202019
Fixed Assets£79,569£81,786£56,122£54,864£55,939£64,377
Current Assets£285,873£210,468£544,199£427,582£254,340£154,077
Debtors£249,422£76,136£61,521£106,792£60,866£11,252
Cash£15,057£107,962£459,201£299,700£178,347£142,825
Creditors (< 1 year)£300,543£232,815£280,389£234,475£317,883£247,954
Creditors (> 1 year)£35,802£41,826£24,846£49,886£72,180£27,895
Net Current Assets(£14,670)(£22,347)£263,810£193,107(£63,543)(£93,877)
Net Assets£13,979£2,074£286,320£187,661(£79,784)(£57,395)
Shareholder Funds£13,979£2,074£286,320£187,661(£79,784)(£57,395)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Compulsory strike-off action has been suspended
14 July 2026First Gazette notice for compulsory strike-off—
23 January 2026Confirmation statement with no updates22 January 2026
14 March 2025Total exemption full accounts31 July 2024
22 January 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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