AMAZON RENEWABLES LTD

Key Data

Status

Active

Company No.

12265192

Incorporation date

16/10/2019

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/10/2019)

10/11/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (3 pages)

10/11/2025

Change of details for Mrs Carley Woodward as a person with significant control on 2025-10-14

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

10/11/2025

Notification of Benjamin Woodward as a person with significant control on 2025-10-14

View PDF (2 pages)

30/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

16/10/2024

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

16/10/2024

Cessation of Benjamin Woodward as a person with significant control on 2023-11-01

View PDF (1 pages)

16/10/2024

Change of details for Mrs Carley Woodward as a person with significant control on 2023-11-01

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 pages)

03/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (31 pages)

15/11/2023

Resolutions

View PDF (2 pages)

08/11/2023

Notification of Benjamin Woodward as a person with significant control on 2021-10-20

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

08/11/2023

Change of details for Mrs Carley Woodward as a person with significant control on 2021-10-20

View PDF (2 pages)

07/11/2023

Second filing of Confirmation Statement dated 2022-10-15

View PDF (3 pages)

02/11/2023

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

18/10/2023

Change of details for Mrs Carley Woodward as a person with significant control on 2023-10-17

View PDF (2 pages)

18/10/2023

Director's details changed for Mrs Carley Woodward on 2023-10-17

View PDF (2 pages)

29/09/2023

Change of details for Mrs Carley Woodward as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Director's details changed for Mr Benjamin Woodward on 2023-09-22

View PDF (2 pages)

29/09/2023

Director's details changed for Mrs Carley Woodward on 2023-09-29

View PDF (2 pages)

28/09/2023

Appointment of Mr Benjamin Woodward as a director on 2023-09-22

View PDF (2 pages)

25/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (4 pages)

26/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

01/07/2021

Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2021-07-01

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

27/10/2020

Registered office address changed from Units 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS England to 1386 London Road Leigh on Sea Essex SS9 2UJ on 2020-10-27

View PDF (1 pages)

16/10/2019

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-64.25 % *

* during past year

Cash in Bank

£13,513.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
13.40K
-
0.00
107.34K
-

2022
0
1.27K
-
0.00
37.80K
-

2023
2
10.41K
-
0.00
13.51K
-

2023
2
10.41K
-
0.00
13.51K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

10.41K £718.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.51K £-64.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Carley Woodward	Director	16/10/2019 - Present	-
Mr Benjamin Woodward	Director	22/09/2023 - Present	-

Persons with Significant Control

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

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Description

About AMAZON RENEWABLES LTD

AMAZON RENEWABLES LTD is an(a) Active company incorporated on 16/10/2019 with the registered office located at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ. 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 RENEWABLES LTD?

AMAZON RENEWABLES LTD is currently Active. It was registered on 16/10/2019 .

Where is AMAZON RENEWABLES LTD located?

AMAZON RENEWABLES LTD is registered at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does AMAZON RENEWABLES LTD do?

AMAZON RENEWABLES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AMAZON RENEWABLES LTD have?

AMAZON RENEWABLES LTD had 2 employees in 2023.

What is the latest filing for AMAZON RENEWABLES LTD?

The latest filing was on 10/11/2025: Statement of capital following an allotment of shares on 2025-10-14.