Amazing Ai Plc is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14890706. The business office address is 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, UNITED KINGDOM.
| Company Number | 14890706 |
| Company Name | AMAZING AI PLC |
| Address | 6th Floor 60 Gracechurch Street London EC3V 0HR UNITED KINGDOM |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-05-24 |
| Account Category | GROUP |
| Account Reference Date | Month: 6, Day: 30 |
| Last accounts made up to | 2024-06-30 |
| Next accounts due by | 2025-12-31 |
| Next returns due by | 2024-06-21 |
| Last confirmation statement made up to | 2024-10-06 |
| Next confirmation statement due by | 2025-10-20 |
| SIC Code | Industry |
|---|---|
| 70221 | Financial management |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AGUILERA, Glendys Andrea | Director | Active | 14 December 2023 | C/O Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| HARBER, Ben | Secretary | Active | 16 October 2023 | C/O Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| HAWKINS, Gareth Peter George | Director | Resigned | 1 August 2024 | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| HOWELLS, Marc Richard | Director | Resigned | 1 January 2025 | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| LEAVER, Richard Alexander | Director | Resigned | 1 January 2025 | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| MATHIESON, Paul Jason | Director | Resigned | 7 June 2023 | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| PATRICK, Neil Roger | Director | Active | 14 December 2023 | C/O Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| PRASAD, Sameer | Director | Resigned | 24 May 2023 | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Paul Jason Mathieson C/O Arch Law Floor 2 8 Bishopsgate, London EC2N 4BQ United Kingdom | individual person with significant control Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors | Notified on: 2023-06-26 |
| Mr Sameer Prasad 71-75 Shelton Street Covent Garden, London WC2H 9JQ United Kingdom | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2023-05-24 Ceased on: 2023-06-26 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AGUILERA, Glendys Andrea | Director | Active | 14 December 2023 | Director | C/O Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| HARBER, Ben | Secretary | Active | 16 October 2023 | C/O Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ | |
| HAWKINS, Gareth Peter George | Director | Resigned | 1 August 2024 | Consultant | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| HOWELLS, Marc Richard | Director | Resigned | 1 January 2025 | Director | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| LEAVER, Richard Alexander | Director | Resigned | 1 January 2025 | Director | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| MATHIESON, Paul Jason | Director | Resigned | 7 June 2023 | Chairman | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| PATRICK, Neil Roger | Director | Active | 14 December 2023 | Director | C/O Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| PRASAD, Sameer | Director | Resigned | 24 May 2023 | Ceo | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Mral Uk Group Ltd | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR | 2023-05-25 |
| Amazing Ai Services Ltd | C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ | 2023-05-29 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Ghpt Services Limited | Oak House, Hirzel Street, St Peter Port, GY1 2NP | 2020-09-24 |
| Sativa Group Limited | The Blue Building Stubbs Lane, Beckington, Frome, BA11 6TE | 2022-01-06 |
| Goodbody Finance Ltd | The Blue Building Stubbs Lane, Beckington, Frome, BA11 6TE | 2022-05-13 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Amazing Ai Services Ltd | C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ | 2023-05-29 |
| Mral Uk Group Ltd | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR | 2023-05-25 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Neil Patrick Associates Ltd | 12 Tentercroft Street, Lincoln, LN5 7DB | 2020-07-07 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Enterprise Insights Ltd | 86-90 Paul Street, London, EC2A 4NE | 2020-10-07 |
| Angel Syndicate Ltd | 86-90 Paul Street, London, EC2A 4NE | 2023-05-15 |
| Fundry Venture Capital Partners Ltd | 86-90 Paul Street, London, EC2A 4NE | 2023-01-23 |
| Biz Crunch Ltd | 86-90 Paul Street, London, EC2A 4NE | 2022-08-01 |
| Street Address |
6TH FLOOR 60 GRACECHURCH STREET |
| Post Town | LONDON |
| Post Code | EC3V 0HR |
| Country | UNITED KINGDOM |
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| Become The Programme Ltd | 60 Grace Church Street, London, EC3V 0HR | 2020-10-23 |
| Fivenines Engineering Ltd | 70 Gracechurch Street, London, EC3V 0HR | 2025-10-22 |
| Ea Helicopters Limited | C/O Isadore Goldman 2nd Floor, Suite 203, 70 Gracechurch Street, London, EC3V 0HR | 2022-09-27 |
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| Active Digital Ai Limited | 3rd Floor, Gracechurch Street, London, EC3V 0HR | 2025-10-29 |
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| Professional Tools Uk Limited | 70 Gracechurch Street, Suite 423, London, EC3V 0HR | 2025-04-03 |
| Jj Double Gold Ltd | 70 Gracechurch Street, 3rd Floor, London, EC3V 0HR | 2025-10-01 |
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| Snowball 2.75 Limited | 20 Gracechurch Street, London, EC3V 0AF | 2020-02-10 |
| Ancala Water Services Topco 1 Limited | 20 Gracechurch Street, London, EC3V 0AF | 2020-02-11 |
| Ancala Essential Growth Infrastructure Gp LLP | 20 Gracechurch Street, London, EC3V 0AF | 2022-11-09 |
| Bazalgette Power Limited | 20 Gracechurch Street, London, EC3V 0AF | 2023-03-03 |
| Woodpecker Co-Investment Gp LLP | 20 Gracechurch Street, London, EC3V 0AF | 2020-10-16 |
| Starling Co-Investment Gp LLP | Ancala Partners LLP, 20 Gracechurch Street, 9th Floor, London, EC3V 0AF | 2025-04-02 |
| Woodpecker Co-Investment Lp | 20 Gracechurch Street, 9th Floor, London, EC3V 0AF | 2020-10-30 |
| Eleia Midco Limited | C/O Ancala Partners LLP 20 Gracechurch Street, Level 9, London, EC3V 0AF | 2021-08-17 |
| Eleia Topco Limited | C/O Ancala Partners LLP 20 Gracechurch Street, Level 9, London, EC3V 0AF | 2021-08-16 |
| Leep Utilities Investco Limited | 20 Gracechurch Street, London, EC3V 0AF | 2022-03-08 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Rdm Amazing Ltd | Caverswall Castle Blythe Bridge Road, Caverswall, Stoke-On-Trent, ST11 9EA | 2020-02-03 |
| Amazing Supplies Ltd | Hm Revenue and Customs, Victoria Street, Grimsby, DN31 1DB | 2023-04-12 |
| Amazing M Ltd | 8 Buxton Close, Great Sankey, Warrington, WA5 3QE | 2022-04-30 |
| Just Amazing Tm Ltd | 15 St. Pauls Road, London, N17 0NB | 2021-05-12 |
| Amazing Four Ltd | 100 Church Street, Swinton, Mexborough, S64 8DQ | 2023-07-19 |
| Amazing Ng Ltd | 16 104 Hindrey Road, Hackney, E5 8HQ | 2020-07-06 |
| Amazing God Ltd | 7 Fareham Way, Houghton Regis, Dunstable, LU5 5RE | 2023-05-12 |
| Amazing Leo Ltd | Park House, 37 Clarence Street, Leicester, LE1 3RW | 2025-02-26 |
| Truly Amazing Ltd | Albion Cottage Moor Lane, East Keswick, Leeds, LS17 9ES | 2020-03-02 |
| Amazing You Ltd | 7 Sunnybank, Bebington, Wirral, CH63 8LQ | 2021-01-04 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |