AMAZON GROUP LIMITED

Key Data

Status

Active

Company No.

13655701

Incorporation date

01/10/2021

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/10/2021)

13/11/2025

Change of details for Mr Paul Edward Mason as a person with significant control on 2025-11-13

View PDF (2 pages)

13/11/2025

Director's details changed for Mr Paul Edward Mason on 2025-11-13

View PDF (2 pages)

12/06/2025

Change of details for Mr David Charles Mason as a person with significant control on 2025-06-04

View PDF (2 pages)

12/06/2025

Cessation of Sophie Anna Mason as a person with significant control on 2025-06-04

View PDF (1 pages)

12/06/2025

Notification of Paul Edward Mason as a person with significant control on 2025-06-04

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

12/06/2025

Appointment of Mr Paul Edward Mason as a director on 2025-06-04

View PDF (2 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

11/02/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

01/10/2021

Incorporation

View PDF (26 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

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2022
0
-
-
0.00
-
-

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
Mason, Paul Edward	Director	04/06/2025 - Present	13
Mr David Charles Mason	Director	01/10/2021 - Present	16
Mason, Sophie Anna	Director	01/10/2021 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About AMAZON GROUP LIMITED

AMAZON GROUP LIMITED is an(a) Active company incorporated on 01/10/2021 with the registered office located at 9 Fairfield, St. Merryn, Padstow PL28 8FQ. 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 GROUP LIMITED?

AMAZON GROUP LIMITED is currently Active. It was registered on 01/10/2021 .

Where is AMAZON GROUP LIMITED located?

AMAZON GROUP LIMITED is registered at 9 Fairfield, St. Merryn, Padstow PL28 8FQ.

What does AMAZON GROUP LIMITED do?

AMAZON GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for AMAZON GROUP LIMITED?

The latest filing was on 13/11/2025: Change of details for Mr Paul Edward Mason as a person with significant control on 2025-11-13.