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Amazonico UK Limited

Amazonico UK Limited is an active company incorporated on 10 May 2018 with the registered office located in London, Greater London. Amazonico UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11354227
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Amazonico UK Limited
Contact Update Details
Address
10 Stratford Place Marylebone
London
W1C 1BA
United Kingdom
Same address since incorporation
Telephone
020 74045000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marta Seco Santos
Director • Business Woman • Spanish • Lives in Spain • Born in Jul 1976
Borja Oria Riu
Director • Partner • Spanish • Lives in Spain • Born in Nov 1977
Mr Jean-Francois Casanova
Director • Ceo • French • Lives in England • Born in Sep 1970
Cem Buyukkaya
Director • Cfo • British • Lives in UK • Born in Jul 1985
Sandro Jose Da Silva De Aguiar
Director • Business Man • Spanish • Lives in Spain • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azumi Limited
Mr Jean-Francois Casanova is a mutual person.
Active
Robata Restaurants Limited
Mr Jean-Francois Casanova is a mutual person.
Active
Gunaydin UK Ltd
Cem Buyukkaya is a mutual person.
Active
Gattopardo Mayfair Limited
Mr Jean-Francois Casanova is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £186K (-9%)
Turnover
£19.8M
Decreased by £2.39M (-11%)
Employees
162
Decreased by 18 (-10%)
Total Assets
£14.24M
Decreased by £4.05M (-22%)
Total Liabilities
-£11.72M
Decreased by £926K (-7%)
Net Assets
£2.52M
Decreased by £3.12M (-55%)
Debt Ratio (%)
82%
Increased by 13.16% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Cem Buyukkaya Details Changed
5 Months Ago on 16 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Notification of PSC Statement
1 Year 10 Months Ago on 11 Dec 2023
Marta Seco Santos (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Sandro Jose Da Silva De Aguiar (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Cem Buyukkaya on 16 May 2025
Submitted on 16 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 4 Jun 2024
Cessation of Sandro Jose Da Silva De Aguiar as a person with significant control on 22 November 2023
Submitted on 11 Dec 2023
Cessation of Marta Seco Santos as a person with significant control on 22 November 2023
Submitted on 11 Dec 2023
Notification of a person with significant control statement
Submitted on 11 Dec 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 11 May 2023
Full accounts made up to 31 December 2022
Submitted on 10 May 2023
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Repayment History
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