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Amazon Construction Limited

Amazon Construction Limited is an active company incorporated on 30 September 2009 with the registered office located in Padstow, Cornwall. Amazon Construction Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07034353
Private limited company
Age
16 years
Incorporated 30 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Rock End 9 Fairfield
St Merryn
Padstow
Cornwall
PL28 8FQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Feb 1974
Amazon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon Developments Limited
David Charles Mason and Paul Edward Mason are mutual people.
Active
Fairfield Residents Association Ltd
David Charles Mason is a mutual person.
Active
Amazon Holdings Limited
David Charles Mason is a mutual person.
Active
Amazon Group Limited
David Charles Mason is a mutual person.
Active
The Beaches Ltd
David Charles Mason 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
£7.09K
Decreased by £107.9K (-94%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.47M
Decreased by £477.37K (-25%)
Total Liabilities
-£1.61M
Decreased by £534.47K (-25%)
Net Assets
-£136.37K
Increased by £57.1K (-30%)
Debt Ratio (%)
109%
Decreased by 0.66% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Mr Paul Edward Mason Details Changed
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
6 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 26 Nov 2025
Director's details changed for Mr Paul Edward Mason on 13 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 16 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 3 Dec 2021
Repayment History
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