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Company number
13903640

AMAZE SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
AMAZE SYSTEMS LTD
Company number
13903640
Registered office
HYGEIA BUILDING, REAR GROUND FLOOR, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 February 2022
Status
Active
Age
4 years
Previous names
AMIGA INFORMATICS LIMITED (to 03 Aug 2023)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 96090 — Other service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ankit Singh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/02/2022
Mr Ankit Singh
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 28/02/2026
Mr Girja Shankar Singh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2024
Mrs Ranjana Singh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ankit Singh
born 07/1996 · India owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 28/02/2026 Controls 2 companies
Mr Ankit Singh
born 07/1996 · India owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/03/2024 Controls 2 companies
Mr Girja Shankar Singh
born 06/1969 · India owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2026
Mrs Ranjana Singh
born 11/1969 · India owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2026 Person with significant control ceased Mrs Ranjana Singh
28/02/2026 Person with significant control ceased Mr Girja Shankar Singh
28/02/2026 Person with significant control added Mr Ankit Singh
06/03/2024 Person with significant control ceased Mr Ankit Singh
06/03/2024 Person with significant control added Mrs Ranjana Singh
06/03/2024 Person with significant control added Mr Girja Shankar Singh
03/08/2023 Registered name changed AMIGA INFORMATICS LIMITED AMAZE SYSTEMS LTD
09/02/2022 Person with significant control added Mr Ankit Singh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -1
▼ 1443.0%
0
Employees (avg) 1 1

Documents for AMAZE SYSTEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMAZE SYSTEMS LTD?
According to the official registry, the company number of AMAZE SYSTEMS LTD is 13903640.
Where is AMAZE SYSTEMS LTD registered?
The registered office is HYGEIA BUILDING, REAR GROUND FLOOR, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM.
What is the SIC code of AMAZE SYSTEMS LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 96090 — Other service activities n.e.c..
Who controls AMAZE SYSTEMS LTD?
Mr Ankit Singh is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMAZE SYSTEMS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About AMAZE SYSTEMS LTD (13903640)

AMAZE SYSTEMS LTD is a private limited company incorporated on 9 February 2022 and registered in the United Kingdom under company number 13903640. Its registered office is at HYGEIA BUILDING, REAR GROUND FLOOR, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Ankit Singh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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