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Amazon Acquisitions Limited

Amazon Acquisitions Limited is a dissolved company incorporated on 10 June 2008 with the registered office located in London, City of London. Amazon Acquisitions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06615603
Private limited company
Age
17 years
Incorporated 10 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 11 Feb 2025 (8 months ago)
Previous address was 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in Scotland • Born in Apr 1974
BP INV2 Pledgeco Ltd
PSC
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Mr Allan William Pirie and Ingrid Stewart are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.74M
Same as previous period
Total Liabilities
-£763K
Same as previous period
Net Assets
£92.98M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 23 Sep 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Declaration of Solvency
8 Months Ago on 11 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 11 Feb 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 24 Dec 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2025
Resolutions
Submitted on 11 Feb 2025
Appointment of a voluntary liquidator
Submitted on 11 Feb 2025
Declaration of solvency
Submitted on 11 Feb 2025
Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to 10 Fleet Place London EC4M 7RB on 11 February 2025
Submitted on 11 Feb 2025
Satisfaction of charge 066156030017 in full
Submitted on 24 Dec 2024
Satisfaction of charge 066156030015 in full
Submitted on 24 Dec 2024
Satisfaction of charge 066156030018 in full
Submitted on 24 Dec 2024
Satisfaction of charge 066156030016 in full
Submitted on 24 Dec 2024
Repayment History
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