ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amazon Acquisitions Limited

Amazon Acquisitions Limited is a liquidation 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
Liquidation
In voluntary liquidation since 7 months ago
Company No
06615603
Private limited company
Age
17 years
Incorporated 10 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 157 days
Dated 22 March 2024 (1 year 5 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (5 months ago)
Last change occurred 7 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 (20 days remaining)
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 11 Feb 2025 (7 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 Apr 1974
Director • British • Lives in Scotland • Born in Jan 1973
BP INV2 Pledgeco Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BP INV2 Pledgeco Ltd
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Active
Ashtead Technology Holdings Plc
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Active
Ashtead Technology Limited
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Active
Seatronics Limited
Ingrid Stewart is a mutual person.
Active
Geoscan Group Limited
Ingrid Stewart is a mutual person.
Active
Alfred Cheyne Engineering Limited
Ingrid Stewart is a mutual person.
Active
Seascan Limited
Ingrid Stewart is a mutual person.
Active
J2 Subsea Ltd
Ingrid Stewart is a mutual person.
Active
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
Registered Address Changed
7 Months Ago on 11 Feb 2025
Declaration of Solvency
7 Months Ago on 11 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 11 Feb 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Get Credit Report
Discover Amazon Acquisitions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Solvency Statement dated 16/12/24
Submitted on 16 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year