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Amazon Systems Limited

Amazon Systems Limited is a dormant company incorporated on 10 August 1983 with the registered office located in Hatfield, Hertfordshire. Amazon Systems Limited was registered 42 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
01745099
Private limited company
Age
42 years
Incorporated 10 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Amazon Systems Limited
Contact
Address
Computacenter
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
Same address for the past 25 years
Telephone
01977615888
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Pereira
Director • Secretary • Company Secretary • English • Lives in UK • Born in Nov 1981
Marcus Christian Jehle
Director • Chief Financial Officer • German • Lives in UK • Born in Dec 1975
Karen Linda McInerney
Director • Group Financial Controller • British • Lives in England • Born in Mar 1966
Amazon Computers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Systems Limited
Simon Pereira, Marcus Christian Jehle, and 1 more are mutual people.
Active
Amazon Energy Limited
Simon Pereira, Marcus Christian Jehle, and 1 more are mutual people.
Active
Computer Services Group Limited
Marcus Christian Jehle, Karen Linda McInerney, and 1 more are mutual people.
Active
Digica Limited
Simon Pereira, Marcus Christian Jehle, and 1 more are mutual people.
Active
Computadata Limited
Simon Pereira, Marcus Christian Jehle, and 1 more are mutual people.
Active
Merchant Business Systems Limited
Simon Pereira, Marcus Christian Jehle, and 1 more are mutual people.
Active
Cad Systems Limited
Marcus Christian Jehle, Karen Linda McInerney, and 1 more are mutual people.
Active
Computacenter Distribution Limited
Marcus Christian Jehle, Karen Linda McInerney, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Mrs Karen Linda Mcinerney Appointed
8 Months Ago on 18 Dec 2024
Marcus Christian Jehle Resigned
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Francis Anthony Conophy Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Marcus Christian Jehle Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mrs Karen Linda Mcinerney as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Marcus Christian Jehle as a director on 16 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 14 Aug 2023
Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023
Submitted on 9 Jun 2023
Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023
Submitted on 9 Jun 2023
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Repayment History
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