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Amazone Limited

Amazone Limited is an active company incorporated on 26 November 1982 with the registered office located in Doncaster, South Yorkshire. Amazone Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01682015
Private limited company
Age
42 years
Incorporated 26 November 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Orchard Farm Hurst Lane
Auckley
Doncaster
DN9 3NW
England
Same address for the past 6 years
Telephone
01302751200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1991
Director • German • Lives in Germany • Born in Jun 1982
Director • None • British • Lives in England • Born in May 1959
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazone Developments Ltd
Simon Charles Brown and Matthew Lee Smith are mutual people.
Active
Harbour Mews Sennen Cove Limited
Simon Charles Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.2M
Increased by £43K (+2%)
Turnover
£32.23M
Increased by £4.33M (+16%)
Employees
34
Increased by 3 (+10%)
Total Assets
£28.29M
Increased by £7.32M (+35%)
Total Liabilities
-£22.9M
Increased by £6.64M (+41%)
Net Assets
£5.4M
Increased by £676K (+14%)
Debt Ratio (%)
81%
Increased by 3.43% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 19 Jul 2024
Amazonen -Werke H Dreyer Se & Co Kg (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Matthew Lee Smith Appointed
1 Year 3 Months Ago on 1 Jun 2024
Simon Charles Brown Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Notification of a person with significant control statement
Submitted on 19 Jul 2024
Cessation of Amazonen -Werke H Dreyer Se & Co Kg as a person with significant control on 30 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Simon Charles Brown as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Matthew Lee Smith as a director on 1 June 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 12 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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