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Amazon Group Limited

Amazon Group Limited is an active company incorporated on 1 October 2021 with the registered office located in Padstow, Cornwall. Amazon Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13655701
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 6 months 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
9 Fairfield
St. Merryn
Padstow
PL28 8FQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Feb 1974
Mr David Charles Mason
PSC • British • Lives in UK • Born in Feb 1974
Mr Paul Edward Mason
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon Developments Limited
David Charles Mason and Sophie Anna Mason are mutual people.
Active
Amazon Holdings Limited
David Charles Mason and Paul Edward Mason are mutual people.
Active
Amazon Construction Limited
David Charles Mason is a mutual person.
Active
Fairfield Residents Association Ltd
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Edward Mason Details Changed
1 Month Ago on 13 Nov 2025
Mr Paul Edward Mason (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Mr Paul Edward Mason Appointed
6 Months Ago on 4 Jun 2025
Paul Edward Mason (PSC) Appointed
6 Months Ago on 4 Jun 2025
Sophie Anna Mason (PSC) Resigned
6 Months Ago on 4 Jun 2025
Mr David Charles Mason (PSC) Details Changed
6 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Director's details changed for Mr Paul Edward Mason on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Paul Edward Mason as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Cessation of Sophie Anna Mason as a person with significant control on 4 June 2025
Submitted on 12 Jun 2025
Change of details for Mr David Charles Mason as a person with significant control on 4 June 2025
Submitted on 12 Jun 2025
Notification of Paul Edward Mason as a person with significant control on 4 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Paul Edward Mason as a director on 4 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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