Amaiz Ltd

Active10977384 Private limited company
Incorporated
22 September 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Boura Kym Tomlinson Cann
Owned by
Sergei Dobrovolskii
Accounts type
Full
Region
Greater London
Address
20 Little Britain
London
EC1A 7DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cann, Boura Kym Tomlinson
Director · Appointed 1 November 2021
British
Born February 1969 (57)
Taklalsingh, Steve Dominic, Mr.
Secretary · Appointed 30 May 2019
Director · Appointed 9 January 2018
British
Born January 1967 (59)
Officer history (5 former)
1 November 2021
Appointed Cann, Boura Kym Tomlinson as Director
31 October 2021
Resigned Dowling, Francesca, Ms. as Director
7 April 2020
Appointed Dowling, Francesca, Ms. as Director
5 March 2020
Resigned Ocampo Ladino, Yensi Alexandra as Director
30 May 2019
Appointed Taklalsingh, Steve Dominic, Mr. as Secretary
30 May 2019
Resigned Melliar-Smith, Thomas Edmund as Director
29 May 2019
Appointed Ocampo Ladino, Yensi Alexandra as Director
9 January 2018
Appointed Taklalsingh, Steve Dominic as Director
4 December 2017
Resigned Dobrovolskii, Sergei as Director
4 December 2017
Resigned Gulagin, Denis as Director
1 December 2017
Appointed Melliar-Smith, Thomas Edmund as Director
22 September 2017
Appointed Dobrovolskii, Sergei as Director
22 September 2017
Appointed Gulagin, Denis as Director

Ownership 1 active

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

Sergei Dobrovolskii
Individual · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Cypriot,Italian,Ukrainian
Born May 1981 (45)
Former controllers (1)
5 December 2017
Ceased Amaiz Group — Owns 75–100% of shares

What Amaiz say about themselves

“Open digital business accounts with cards, SEPA, FPS and SWIFT transfers, plus GBP, EUR and USD account options.”

— from amaiz.com

Filings 88

Show all 88 filings

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