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Amazone Developments Ltd

Amazone Developments Ltd is an active company incorporated on 7 January 2014 with the registered office located in Doncaster, South Yorkshire. Amazone Developments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08834948
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Amazone Developments Ltd
Contact
Address
Orchard Farm Hurst Lane
Auckley
Doncaster
DN9 3NW
England
Same address for the past 6 years
Telephone
01302751200
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andreas Hemeyer
Director • Managing Director • German • Lives in Germany • Born in Jul 1962
Matthew Lee Smith
Director • Managing Director • British • Lives in England • Born in Oct 1991
Simon Charles Brown
Director • Managing Director • British • Lives in England • Born in May 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amazone Limited
Simon Charles Brown and Matthew Lee Smith are mutual people.
Active
Harbour Mews Sennen Cove Limited
Simon Charles Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£79.71K
Increased by £29.48K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.6M
Increased by £29.48K (+1%)
Total Liabilities
-£3.96M
Decreased by £110.77K (-3%)
Net Assets
£641.24K
Increased by £140.25K (+28%)
Debt Ratio (%)
86%
Decreased by 2.98% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Andreas Hemeyer Details Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 19 Jul 2024
C J Invest Gmbh (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Matthew Lee Smith Appointed
1 Year 3 Months Ago on 1 Jun 2024
Simon Charles Brown Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Director's details changed for Mr Andreas Hemeyer on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Notification of a person with significant control statement
Submitted on 19 Jul 2024
Cessation of C J Invest Gmbh as a person with significant control on 30 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Matthew Lee Smith as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Simon Charles Brown as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Feb 2023
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Repayment History
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