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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.
Watch Company
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
(4 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Amazone Limited
Contact
Update Details
Address
Orchard Farm Hurst Lane
Auckley
Doncaster
DN9 3NW
England
Same address for the past
6 years
Companies in DN9 3NW
Telephone
01302751200
Email
Available in Endole App
Website
Amazone.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Charles Brown
Director • None • British • Lives in England • Born in May 1959
Matthew Lee Smith
Director • Managing Director • British • Lives in England • Born in Oct 1991
Mr Christian Friedrich Karl Gall
Director • German • Lives in Germany • Born in Jun 1982
Ludger Braunsmann
Secretary • British
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.11M
Decreased by £1.1M (-50%)
Turnover
£25.67M
Decreased by £6.57M (-20%)
Employees
38
Increased by 4 (+12%)
Total Assets
£21.16M
Decreased by £7.14M (-25%)
Total Liabilities
-£15.8M
Decreased by £7.1M (-31%)
Net Assets
£5.36M
Decreased by £38K (-1%)
Debt Ratio (%)
75%
Decreased by 6.25% (-8%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Notification of PSC Statement
1 Year 3 Months Ago on 19 Jul 2024
Amazonen -Werke H Dreyer Se & Co Kg (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Matthew Lee Smith Appointed
1 Year 4 Months Ago on 1 Jun 2024
Simon Charles Brown Resigned
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 23 Sep 2025
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
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Repayment History
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