AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED

Key Data

Status

Active

Company No.

04543232

Incorporation date

24/09/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

01/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

24/02/2026

Director's details changed for Mr David William Hardcastle on 2025-10-03

View PDF (2 pages)

09/02/2026

Statement of capital following an allotment of shares on 2026-02-06

View PDF (3 pages)

25/11/2025

Appointment of Mr Kaspar Reza Nazeri as a director on 2025-11-17

View PDF (2 pages)

18/11/2025

Termination of appointment of Anna Elisabeth Cooper as a director on 2025-11-17

View PDF (1 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

02/10/2024

Director's details changed for Anna Elisabeth Cooper on 2024-09-11

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

23/07/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

29/09/2023

Director's details changed for Anna Elisabeth Cooper on 2023-09-02

View PDF (2 pages)

28/07/2023

Termination of appointment of Christopher Martin Mckee as a director on 2023-07-28

View PDF (1 pages)

28/07/2023

Appointment of Mr David William Hardcastle as a director on 2023-07-28

View PDF (2 pages)

14/06/2023

Appointment of Anna Elisabeth Cooper as a director on 2023-06-14

View PDF (2 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

01/06/2023

Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

18/11/2021

Appointment of Mr Benjamin John Brooks Burch as a director on 2021-11-08

View PDF (2 pages)

18/11/2021

Termination of appointment of Darren Samuel Waterman as a director on 2021-08-20

View PDF (1 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

02/08/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

24/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

28/04/2020

Appointment of Mr Alexander Daniel Keeler Simpson as a director on 2020-04-24

View PDF (2 pages)

23/10/2019

Termination of appointment of John Bradford Stone as a director on 2019-10-21

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

09/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/05/2018

Appointment of Mr John Bradford Stone as a director on 2018-04-25

View PDF (2 pages)

03/04/2018

Registered office address changed from Leadenhall Court One Leadenhall Street London EC3V 1PP to 1 Principal Place Worship Street London EC2A 2FA on 2018-04-03

View PDF (1 pages)

06/03/2018

Termination of appointment of Robert Mario Mackenzie as a director on 2018-03-05

View PDF (1 pages)

13/12/2017

Appointment of Mr Darren Samuel Waterman as a director on 2017-12-13

View PDF (2 pages)

13/12/2017

Termination of appointment of Allister John Byrne as a director on 2017-12-06

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

22/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

22/09/2015

Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

22/09/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/03/2015

Registered office address changed from The Glasshouse 26-28 Glasshouse Yard London EC1A 4JU to Leadenhall Court One Leadenhall Street London EC3V 1PP on 2015-03-23

View PDF (1 pages)

23/03/2015

Appointment of Mr Robert Mario Mackenzie as a director on 2015-02-12

View PDF (2 pages)

23/03/2015

Termination of appointment of Michael David Deal as a director on 2015-02-12

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

15/10/2014

Termination of appointment of Paula Maria Byrne as a secretary on 2014-07-29

View PDF (1 pages)

15/10/2014

Termination of appointment of Paula Maria Byrne as a secretary on 2014-07-29

View PDF (1 pages)

22/09/2014

Appointment of Mr Allister John Byrne as a director on 2014-07-29

View PDF (2 pages)

22/09/2014

Termination of appointment of Paula Maria Byrne as a director on 2014-07-29

View PDF (1 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

25/09/2013

Director's details changed for Michael David Deal on 2013-01-30

View PDF (2 pages)

24/09/2013

Director's details changed for Paula Maria Byrne on 2013-01-30

View PDF (2 pages)

24/09/2013

Secretary's details changed for Paula Maria Byrne on 2013-01-30

View PDF (1 pages)

14/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

30/01/2013

Registered office address changed from 4Th Floor 1 Benjamin Street Farringdon London EC1M 5QG on 2013-01-30

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

07/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

07/11/2012

Register inspection address has been changed

View PDF (1 pages)

02/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

29/06/2012

Certificate of change of name

View PDF (3 pages)

02/12/2011

Appointment of Mitre Secretaries Limited as a secretary

View PDF (3 pages)

20/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

12/08/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

08/08/2011

Appointment of Christopher Martin Mckee as a director

View PDF (3 pages)

08/08/2011

Appointment of Michael David Deal as a director

View PDF (3 pages)

02/08/2011

Registered office address changed from 36 Southdown Road Harpenden Herts AL5 1PG on 2011-08-02

View PDF (2 pages)

02/08/2011

Statement of company's objects

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02/08/2011

Termination of appointment of James Cumberbatch as a director

View PDF (2 pages)

02/08/2011

Resolutions

View PDF (20 pages)

10/06/2011

Amended accounts made up to 2010-09-30

View PDF (4 pages)

07/06/2011

Total exemption small company accounts made up to 2010-09-30

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05/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

01/10/2010

Director's details changed for James Cumberbatch on 2010-09-22

View PDF (2 pages)

30/09/2010

Director's details changed for Paula Maria Byrne on 2010-09-22

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

24/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

24/09/2009

Director's change of particulars / james cumberbatch / 01/05/2009

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

24/09/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

08/10/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

03/07/2007

Registered office changed on 03/07/07 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

08/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/09/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

22/05/2006

Registered office changed on 22/05/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF

View PDF (1 pages)

29/11/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

29/11/2005

Registered office changed on 29/11/05 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF

View PDF (1 pages)

10/06/2005

Return made up to 24/09/04; full list of members; amend

View PDF (7 pages)

01/06/2005

New director appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

04/01/2005

Return made up to 24/09/04; full list of members

View PDF (7 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

27/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

13/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

05/12/2002

Ad 24/09/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

05/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (3 pages)

05/12/2002

New director appointed

View PDF (2 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Corporate Secretary	14/09/2011 - 15/07/2024	480
Cumberbatch, James	Director	21/12/2004 - 25/07/2011	1
Mackenzie, Robert Mario	Director	11/02/2015 - 04/03/2018	756
Burch, Benjamin John Brooks	Director	08/11/2021 - Present	3
Byrne, Allister John	Director	28/07/2014 - 05/12/2017	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is an(a) Active company incorporated on 24/09/2002 with the registered office located at 1 Principal Place, Worship Street, London EC2A 2FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED?

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is currently Active. It was registered on 24/09/2002 .

Where is AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED located?

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is registered at 1 Principal Place, Worship Street, London EC2A 2FA.

What does AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED do?

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with updates.