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Amazon Filters Limited

Amazon Filters Limited is an active company incorporated on 22 June 1977 with the registered office located in Camberley, Surrey. Amazon Filters Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01318147
Private limited company
Age
48 years
Incorporated 22 June 1977
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Albany Park Estate
Frimley Road
Camberley
Surrey
GU16 7PG
Same address for the past 29 years
Telephone
01276670600
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
4
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1966
Director • PSC • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Jul 1961
Director • American,italian • Lives in England • Born in Feb 1977
Mr Jeffrey Walter Kirby
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mekong Manufacturing (2011) LLP
Jeffrey Walter Kirby, Karl James Pizzey, and 1 more are mutual people.
Active
Trident Loans Limited
Jeffrey Walter Kirby is a mutual person.
Active
NP Amazon Filters Ltd
Neil Mark Pizzey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£8.03M
Increased by £2.25M (+39%)
Turnover
£49.21M
Increased by £2.52M (+5%)
Employees
285
Increased by 5 (+2%)
Total Assets
£28.07M
Increased by £2.63M (+10%)
Total Liabilities
-£12.09M
Decreased by £4.98M (-29%)
Net Assets
£15.98M
Increased by £7.6M (+91%)
Debt Ratio (%)
43%
Decreased by 24% (-36%)
Latest Activity
Karl James Pizzey (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Neil Mark Pizzey (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Myles Pizzey (PSC) Appointed
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Jeffrey Walter Kirby Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Change of details for Neil Mark Pizzey as a person with significant control on 16 June 2025
Submitted on 18 Jun 2025
Change of details for Karl James Pizzey as a person with significant control on 16 June 2025
Submitted on 18 Jun 2025
Notification of Myles Pizzey as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 2 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Jeffrey Walter Kirby on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 10 Jul 2023
Resolutions
Submitted on 8 Jun 2023
Repayment History
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