AMAZONIA LIMITED

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AMAZONIA LIMITED

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Key Data

Status

Active

Company No.

05538588

Incorporation date

17/08/2005

Size

Dormant

Contacts

Registered address

Registered address

1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JECopy
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Latest events (Record since 17/08/2005)
dot icon18/02/2026
Accounts for a dormant company made up to 2025-08-31
dot icon03/09/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon21/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon30/08/2024
Confirmation statement made on 2024-08-17 with updates
dot icon31/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon30/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon31/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon12/09/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon24/05/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon24/08/2021
Confirmation statement made on 2021-08-17 with updates
dot icon25/05/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon21/09/2020
Confirmation statement made on 2020-08-17 with updates
dot icon18/05/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon29/08/2019
Confirmation statement made on 2019-08-17 with updates
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon04/10/2018
Termination of appointment of Russell Brooke as a secretary on 2018-08-28
dot icon28/08/2018
Confirmation statement made on 2018-08-17 with updates
dot icon14/11/2017
Unaudited abridged accounts made up to 2017-08-31
dot icon07/09/2017
Confirmation statement made on 2017-08-17 with updates
dot icon11/07/2017
Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 2017-07-11
dot icon03/10/2016
Total exemption small company accounts made up to 2016-08-31
dot icon17/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon16/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon09/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon05/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon19/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon06/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon22/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon26/09/2012
Annual return made up to 2012-08-17
dot icon21/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon08/09/2011
Annual return made up to 2011-08-17
dot icon11/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon13/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon21/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon07/09/2009
Return made up to 17/08/09; full list of members
dot icon01/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon10/09/2008
Return made up to 17/08/08; full list of members
dot icon05/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/09/2007
Return made up to 17/08/07; full list of members
dot icon25/06/2007
Total exemption full accounts made up to 2006-08-31
dot icon12/10/2006
Return made up to 16/08/06; full list of members
dot icon26/08/2005
Ad 17/08/05--------- £ si 98@1=98 £ ic 2/100
dot icon26/08/2005
Registered office changed on 26/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon26/08/2005
New secretary appointed
dot icon26/08/2005
New director appointed
dot icon26/08/2005
Secretary resigned
dot icon26/08/2005
Director resigned
dot icon17/08/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-75.46 % *

* during past year

Cash in Bank

£7,556.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.64K
-
0.00
30.79K
-
2022
1
7.83K
-
0.00
7.56K
-
2022
1
7.83K
-
0.00
7.56K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

7.83K £Descended-52.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.56K £Descended-75.46 % *

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
HCS SECRETARIAL LIMITED
Nominee Secretary
17/08/2005 - 17/08/2005
16015
HANOVER DIRECTORS LIMITED
Nominee Director
17/08/2005 - 17/08/2005
15849
Lloyd, Alison Christine
Director
17/08/2005 - Present
-
Brooke, Russell
Secretary
17/08/2005 - 28/08/2018
-

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 AMAZONIA LIMITED

AMAZONIA LIMITED is an(a) Active company incorporated on 17/08/2005 with the registered office located at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZONIA LIMITED?

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AMAZONIA LIMITED is currently Active. It was registered on 17/08/2005 .

Where is AMAZONIA LIMITED located?

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AMAZONIA LIMITED is registered at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE.

What does AMAZONIA LIMITED do?

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AMAZONIA LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does AMAZONIA LIMITED have?

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AMAZONIA LIMITED had 1 employees in 2022.

What is the latest filing for AMAZONIA LIMITED?

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The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-08-31.