AMAZON ESTATES LIMITED

Key Data

Status

Active

Company No.

08558075

Incorporation date

06/06/2013

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2013)

20/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

01/07/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

28/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

18/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

11/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (3 pages)

17/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

10/07/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

10/07/2019

Notification of Tabletop London Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

10/07/2019

Cessation of Nominee Co 1Bh Limited as a person with significant control on 2018-06-01

View PDF (1 pages)

20/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

01/08/2018

Registration of charge 085580750002, created on 2018-07-23

View PDF (51 pages)

01/08/2018

Registration of charge 085580750001, created on 2018-07-23

View PDF (39 pages)

11/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

07/06/2018

Notification of Nominee Co 1Bh Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

07/06/2018

Cessation of Tripform Limited as a person with significant control on 2018-06-01

View PDF (1 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

26/07/2017

Notification of Tripform Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

01/06/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

15/05/2017

Current accounting period shortened from 2016-06-29 to 2016-03-31

View PDF (1 pages)

29/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

16/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

22/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

11/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

17/07/2013

Appointment of Mr Abraham Y Klein as a director

View PDF (3 pages)

15/07/2013

Appointment of Sarah Rachel Klein as a secretary

View PDF (3 pages)

15/07/2013

Appointment of Mr Joshua Sternlicht as a director

View PDF (3 pages)

25/06/2013

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

25/06/2013

Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2013-06-25

View PDF (1 pages)

06/06/2013

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
727.03K
-
0.00
82.63K
-

2022
0
56.52K
-
0.00
46.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	06/06/2013 - 24/06/2013	7050
Mr Joshua Sternlicht	Director	24/06/2013 - Present	268
Klein, Abraham Y	Director	24/06/2013 - Present	231
Klein, Sarah Rachel	Secretary	24/06/2013 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMAZON ESTATES LIMITED

AMAZON ESTATES LIMITED is an(a) Active company incorporated on 06/06/2013 with the registered office located at New Burlington House 1075, Finchley Road, London NW11 0PU. 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 ESTATES LIMITED?

AMAZON ESTATES LIMITED is currently Active. It was registered on 06/06/2013 .

Where is AMAZON ESTATES LIMITED located?

AMAZON ESTATES LIMITED is registered at New Burlington House 1075, Finchley Road, London NW11 0PU.

What does AMAZON ESTATES LIMITED do?

AMAZON ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMAZON ESTATES LIMITED?

The latest filing was on 20/10/2025: Accounts for a small company made up to 2025-03-31.