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Amazonia Trade Limited

Amazonia Trade Limited is a dormant company incorporated on 12 October 1988 with the registered office located in London, Greater London. Amazonia Trade Limited was registered 37 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02304244
Private limited company
Age
37 years
Incorporated 12 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Triton Square
Regents Place
London
NW1 3AN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • Spanish • Lives in England • Born in Jun 1970
Banco Santander, S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew John Richardson is a mutual person.
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Sheppards Moneybrokers Limited
Matthew John Richardson is a mutual person.
Active
Abbey National Property Investments
Matthew John Richardson is a mutual person.
Active
Cater Allen International Limited
Matthew John Richardson is a mutual person.
Active
Santander Guarantee Company
Matthew John Richardson is a mutual person.
Active
Santander Secretariat Services Limited
Matthew John Richardson is a mutual person.
Active
Alliance & Leicester Limited
Matthew John Richardson is a mutual person.
Active
Santander (UK) Group Pension Scheme Trustees Limited
Matthew John Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.91K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.91K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Marta De La Fuente Del Rio Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Matthew John Richardson Appointed
2 Years 2 Months Ago on 29 Aug 2023
Stephen David Affleck Resigned
2 Years 2 Months Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Marta De La Fuente Del Rio on 20 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Feb 2024
Appointment of Mr Matthew John Richardson as a director on 29 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Stephen David Affleck as a director on 29 August 2023
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 May 2022
Repayment History
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