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Amazon Natural Spring Waters Limited

Amazon Natural Spring Waters Limited is an active company incorporated on 10 March 2022 with the registered office located in Royston, Cambridgeshire. Amazon Natural Spring Waters Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13968075
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
70b High Street Bassingbourn
Royston
Herts
SG8 5LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Hong Konger • Lives in Hong Kong • Born in Nov 1984
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Apr 1966
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Apr 1985
Director • Accountant • English • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Keen Limited
Michael Baines is a mutual person.
Active
The Appletree Design Company Limited
Michael Baines is a mutual person.
Active
Glass Express Midlands Ltd
Arun Photay is a mutual person.
Active
M K Companies Limited
Michael Baines is a mutual person.
Active
Amazon Spring Waters Investment Limited
Michael Baines is a mutual person.
Active
Religious Property Insurance Services Limited
Michael Baines is a mutual person.
Active
W.C.A. Limited
Michael Baines is a mutual person.
Active
Gem Blinds Midlands Limited
Arun Photay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £12K (%)
Turnover
£46K
Increased by £46K (%)
Employees
5
Increased by 5 (%)
Total Assets
£135.48M
Increased by £135.38M (+132705%)
Total Liabilities
-£221K
Increased by £221K (%)
Net Assets
£135.26M
Increased by £135.16M (+132489%)
Debt Ratio (%)
0%
Increased by 0.16% (%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mr Michael Ronald Baines (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Adrian John Christofides Resigned
10 Months Ago on 7 Nov 2024
Mr Hidemichi Suzuki Appointed
10 Months Ago on 26 Oct 2024
Arun Photay Resigned
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Mr Faisal Mohammed Al Alshiekh Appointed
2 Years 11 Months Ago on 18 Sep 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 14 Nov 2024
Change of details for Mr Michael Ronald Baines as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Adrian John Christofides as a director on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Hidemichi Suzuki as a director on 26 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Arun Photay as a director on 25 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 8 Dec 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 15 Nov 2022
Appointment of Mr Faisal Mohammed Al Alshiekh as a director on 18 September 2022
Submitted on 20 Sep 2022
Repayment History
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