Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Amazedm Limited
- Incorporated
- 18 May 2021 (5 years)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 4th FloorChurchgate House56 Oxford StreetManchesterM1 6EU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born November 1979
Officer history (1 former)
28 April 2026
14 April 2026
18 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 9564446
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Clarity Travel Limited Owns 75–100% of shares
Agiito Travel and Events Holdings Limited Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited This company Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
Prestige World Destination Marketing Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sportsworld Holdings International Limited Owns 75–100% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £219,454
- Cash
- £69,545
- Turnover
- £317,982
- Profit Before Tax
- £219,453
- Employees
- 2
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
- Profit Margin
- 69%
- Return on Equity
- 100%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,337 |
| Current Assets | £4,401,069 |
| Debtors | £4,331,524 |
| Cash | £69,545 |
| Creditors (< 1 year) | £4,182,952 |
| Net Current Assets | £218,117 |
| Net Assets | £219,454 |
| Shareholder Funds | £219,454 |
| Turnover | £317,982 |
| Gross Profit | £317,982 |
| Admin Expenses | £89,504 |
| Operating Profit | £228,478 |
| Profit Before Tax | £219,453 |
| Tax | £0 |
| Profit for Period | £219,453 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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