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AMAZON CAPITAL LTD

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AMAZON CAPITAL LTD

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Key Data

Status

Active

Company No.

08039770

Incorporation date

20/04/2012

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

20 Chamberlain Street, Wells, Somerset BA5 2PFCopy
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Latest events (Record since 20/04/2012)
dot icon02/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon06/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon16/05/2022
Previous accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon23/06/2021
Previous accounting period shortened from 2020-12-31 to 2020-09-30
View PDF (1 pages)
dot icon15/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-13 with updates
View PDF (3 pages)
dot icon06/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-13 with updates
View PDF (5 pages)
dot icon16/04/2018
Director's details changed for Mrs Iwona Katarzyna Pirie on 2018-04-16
View PDF (2 pages)
dot icon16/04/2018
Registered office address changed from C/O Chalmers Hb 20 Chamberlain Street Wells Somerset BA5 2PF to 20 Chamberlain Street Wells Somerset BA5 2PF on 2018-04-16
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon21/04/2017
Director's details changed for Mr Kane Bruce Pirie on 2016-04-21
View PDF (2 pages)
dot icon21/04/2017
Director's details changed for Mrs Iwona Katarzyna Pirie on 2016-04-21
View PDF (2 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (7 pages)
dot icon06/04/2017
Director's details changed for Mr Kane Bruce Pirie on 2017-04-05
View PDF (2 pages)
dot icon05/04/2017
Director's details changed for Mr Kane Bruce Pirie on 2017-04-05
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2014
Appointment of Mrs Iwona Katarzyna Pirie as a director on 2012-04-20
View PDF (2 pages)
dot icon30/10/2014
Termination of appointment of Iwona Katarzyna Pirie as a director on 2014-10-30
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon19/09/2014
Director's details changed for Mr Kane Bruce Pirie on 2014-09-18
View PDF (2 pages)
dot icon19/09/2014
Director's details changed for Mrs Iwona Katarzyna Pirie on 2014-09-18
View PDF (2 pages)
dot icon20/08/2014
Registration of charge 080397700001, created on 2014-08-13
View PDF (21 pages)
dot icon14/05/2014
Registered office address changed from 3 Savery Drive Surbiton Surrey KT6 5RD on 2014-05-14
View PDF (1 pages)
dot icon24/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon23/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon20/04/2012
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-48.73 % *

* during past year

Cash in Bank

£330,413.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.79M
-
0.00
644.43K
-
2022
2
9.16M
-
0.00
330.41K
-
2022
2
9.16M
-
0.00
330.41K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

9.16M £Descended-28.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

330.41K £Descended-48.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pirie, Kane Bruce
Director
20/04/2012 - Present
9
Pirie, Iwona Katarzyna
Director
20/04/2012 - Present
2
Pirie, Iwona Katarzyna
Director
19/04/2012 - 29/10/2014
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMAZON CAPITAL LTD

AMAZON CAPITAL LTD is an(a) Active company incorporated on 20/04/2012 with the registered office located at 20 Chamberlain Street, Wells, Somerset BA5 2PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON CAPITAL LTD?

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AMAZON CAPITAL LTD is currently Active. It was registered on 20/04/2012 .

Where is AMAZON CAPITAL LTD located?

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AMAZON CAPITAL LTD is registered at 20 Chamberlain Street, Wells, Somerset BA5 2PF.

What does AMAZON CAPITAL LTD do?

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AMAZON CAPITAL LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does AMAZON CAPITAL LTD have?

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AMAZON CAPITAL LTD had 2 employees in 2022.

What is the latest filing for AMAZON CAPITAL LTD?

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The latest filing was on 02/09/2025: Total exemption full accounts made up to 2024-12-31.