ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amazon Refrigeration Limited

Amazon Refrigeration Limited is an active company incorporated on 17 May 2011 with the registered office located in Grimsby, Lincolnshire. Amazon Refrigeration Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07638012
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Plot 4, King Edward Street
Grimsby
N E Lincolnshire
DN31 3LA
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Unit 4 Pegasus Square Innovation Way Grimsby N E Lincolnshire DN37 9TT England
Telephone
01472470748
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • Refrigeration Engineer • British • Lives in UK • Born in Oct 1984
Mr Luke John Todd
PSC • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nexus Electrical Solutions Ltd
Luke John Todd is a mutual person.
Active
Alpha Assetable Ltd
Luke John Todd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£290.95K
Increased by £191.24K (+192%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£713.81K
Increased by £103.95K (+17%)
Total Liabilities
-£264.93K
Increased by £55.5K (+26%)
Net Assets
£448.88K
Increased by £48.46K (+12%)
Debt Ratio (%)
37%
Increased by 2.77% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Own Shares Purchased
3 Months Ago on 30 May 2025
Shares Cancelled
4 Months Ago on 30 Apr 2025
Dominique Todd (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mr Luke John Todd (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Dominique Todd Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Mr Luke John Todd Details Changed
8 Months Ago on 9 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Get Credit Report
Discover Amazon Refrigeration Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 2 Jun 2025
Purchase of own shares.
Submitted on 30 May 2025
Resolutions
Submitted on 2 May 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Luke John Todd as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Cessation of Dominique Todd as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Dominique Todd as a director on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Registered office address changed from Unit 4 Pegasus Square Innovation Way Grimsby N E Lincolnshire DN37 9TT England to Plot 4, King Edward Street Grimsby N E Lincolnshire DN31 3LA on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Luke John Todd on 9 January 2025
Submitted on 16 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year