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AMAZON MANAGEMENT SERVICES LIMITED

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AMAZON MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

05581219

Incorporation date

03/10/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2, Second Floor Helix, Edmund Street, Liverpool L3 9NYCopy
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Latest events (Record since 03/10/2005)
dot icon16/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon08/08/2025
Appointment of Ms Megan Elizabeth Eldred as a director on 2025-08-01
View PDF (2 pages)
dot icon08/08/2025
Appointment of Mr Daniel Thomas Weir as a director on 2025-08-01
View PDF (2 pages)
dot icon24/07/2025
Secretary's details changed for Mr Steven John Weir on 2025-07-16
View PDF (1 pages)
dot icon01/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with updates
View PDF (4 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon24/03/2023
Registered office address changed from 1 William Jessop Way Liverpool L3 1DZ England to Suite 2, Second Floor Helix Edmund Street Liverpool L3 9NY on 2023-03-24
View PDF (1 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-03 with updates
View PDF (5 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon10/04/2019
Registered office address changed from 1 William Jessop Way Liverpool L3 1DJ England to 1 William Jessop Way Liverpool L3 1DZ on 2019-04-10
View PDF (1 pages)
dot icon09/04/2019
Registered office address changed from 1 William Jessop Way Princes Dock Liverpool L3 1DJ United Kingdom to 1 William Jessop Way Liverpool L3 1DJ on 2019-04-09
View PDF (1 pages)
dot icon08/02/2019
Registered office address changed from 1st Floor, 158 Liverpool Road North Maghull Liverpool L31 2HP to 1 William Jessop Way Princes Dock Liverpool L3 1DJ on 2019-02-08
View PDF (1 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/06/2018
Director's details changed for Mrs Suzanne Weir on 2018-06-25
View PDF (2 pages)
dot icon26/06/2018
Secretary's details changed for Mr Steven John Weir on 2018-06-25
View PDF (1 pages)
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon01/08/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon06/10/2016
Statement of capital following an allotment of shares on 2016-10-06
View PDF (3 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon04/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon13/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon31/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon05/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon06/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon15/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2009
Director's details changed for Suzanne Weir on 2009-10-15
View PDF (2 pages)
dot icon17/04/2009
Amended accounts made up to 2008-03-31
View PDF (8 pages)
dot icon16/02/2009
Registered office changed on 16/02/2009 from 14 granborne chase liverpool merseyside L32 2DQ
View PDF (1 pages)
dot icon31/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon09/10/2008
Return made up to 03/10/08; full list of members
View PDF (3 pages)
dot icon10/10/2007
Return made up to 03/10/07; full list of members
View PDF (2 pages)
dot icon09/08/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon18/10/2006
Return made up to 03/10/06; full list of members
View PDF (2 pages)
dot icon16/01/2006
Accounting reference date extended from 31/10/06 to 31/03/07
View PDF (1 pages)
dot icon03/10/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+9.65 % *

* during past year

Cash in Bank

£288,704.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
28.78K
-
0.00
153.59K
-
2022
5
53.49K
-
0.00
263.30K
-
2023
5
95.46K
-
0.00
288.70K
-
2023
5
95.46K
-
0.00
288.70K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

95.46K £Ascended78.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

288.70K £Ascended9.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weir, Suzanne
Director
03/10/2005 - Present
4
Weir, Daniel Thomas
Director
01/08/2025 - Present
3
Weir, Steven John
Secretary
03/10/2005 - Present
-
Eldred, Megan Elizabeth
Director
01/08/2025 - Present
2

Persons with Significant Control

1
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 MANAGEMENT SERVICES LIMITED

AMAZON MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 03/10/2005 with the registered office located at Suite 2, Second Floor Helix, Edmund Street, Liverpool L3 9NY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON MANAGEMENT SERVICES LIMITED?

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AMAZON MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 03/10/2005 .

Where is AMAZON MANAGEMENT SERVICES LIMITED located?

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AMAZON MANAGEMENT SERVICES LIMITED is registered at Suite 2, Second Floor Helix, Edmund Street, Liverpool L3 9NY.

What does AMAZON MANAGEMENT SERVICES LIMITED do?

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AMAZON MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does AMAZON MANAGEMENT SERVICES LIMITED have?

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AMAZON MANAGEMENT SERVICES LIMITED had 5 employees in 2023.

What is the latest filing for AMAZON MANAGEMENT SERVICES LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-03 with no updates.