AMAZEDM LIMITED

13405507
Active United Kingdom

Travel agency activities

1 employees website.com
Travel and transportation Travel agency activities
A

AMAZEDM LIMITED

13405507

Travel agency activities

Founded 18 May 2021 Active United Kingdom 1 employees website.com
Travel and transportation Travel agency activities
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 31 May 2027 11 months remaining
Net assets £3M £799K 2024 year on year
Total assets £3M £739K 2024 year on year
Total Liabilities £77K £60K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMAZEDM LIMITED (13405507), an active travel and transportation company based in United Kingdom. Incorporated 18 May 2021. Travel agency activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£346.68k

Increased by £294.72k (+567%)

Net Assets

£3.30M

Increased by £799.24k (+32%)

Total Liabilities

£76.56k

Decreased by £59.81k (-44%)

Turnover

£3.89M

Decreased by £1.84M (-32%)

Employees

1

Debt Ratio

2%

Decreased by 3 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Somerset, Ian JamesDirectorBritishEngland4614 Apr 2026Active

Shareholders

Shareholders (1)

Destination Sport Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMAZEDM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
19 May 2026OfficersTermination of Paul Andrew Hemingway as director on 28 Apr 2026
13 May 2026OfficersAppointment of Mr Ian James Somerset as director on 14 Apr 2026
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

19 May 2026 Officers

Termination of Paul Andrew Hemingway as director on 28 Apr 2026

13 May 2026 Officers

Appointment of Mr Ian James Somerset as director on 14 Apr 2026

26 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

4 weeks ago on 28 May 2026

Termination of Paul Andrew Hemingway as director on 28 Apr 2026

1 months ago on 19 May 2026

Appointment of Mr Ian James Somerset as director on 14 Apr 2026

1 months ago on 13 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Sept 2025