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Home > England & Wales Companies > AMAZON CAPITAL LTD
Company Information for

AMAZON CAPITAL LTD

20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF,
Company Registration Number
08039770
Private Limited Company
Active

Company Overview

About Amazon Capital Ltd
AMAZON CAPITAL LTD was founded on 2012-04-20 and has its registered office in Wells. The organisation's status is listed as "Active". Amazon Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMAZON CAPITAL LTD
 
Legal Registered Office
20 CHAMBERLAIN STREET
WELLS
SOMERSET
BA5 2PF
Other companies in BA5
 
Filing Information
Company Number 08039770
Company ID Number 08039770
Date formed 2012-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZON CAPITAL LTD
The accountancy firm based at this address is CHALMERS HB LIMITED
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Companies with same name AMAZON CAPITAL LTD
The following companies were found which have the same name as AMAZON CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAZON CAPITAL INVESTMENTS LP SUITE 3 78 MONTGOMERY STREET EDINBURGH EH7 5JA Active Company formed on the 2012-11-02
AMAZON CAPITALE INC. 1134 Sainte Catherine Ouest SUITE 950 MONTREAL Quebec H3B 1H4 Active Company formed on the 2000-09-29
AMAZON CAPITAL SERVICES (UK) LTD. 1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA Active Company formed on the 2015-03-17
AMAZON CAPITAL INC. 2 LA COLLINE DRIVE Nassau MILL NECK NY 11765 Active Company formed on the 2010-12-21
AMAZON CAPITAL CORPORATION NV Permanently Revoked Company formed on the 1998-12-10
AMAZON CAPITAL HOLDINGS, LLC NV Dissolved Company formed on the 2008-08-07
AMAZON CAPITAL LLC Delaware Unknown
Amazon Capital Services, Inc. Delaware Unknown
Amazon Capital Inc. Delaware Unknown
AMAZON CAPITAL GROUP CORP Default Company formed on the 2015-02-05
AMAZON CAPITAL SDN. BHD. Unknown
AMAZON CAPITAL LLC 2030 S. Douglas Rd. Apt. 602 CORAL GABLES FL 33134 Active Company formed on the 2015-10-09
AMAZON CAPITAL HOLDINGS, LLC C/O SHUFFIELD, LOWMAN & WILSON, P.A. ORLANDO FL 32801 Inactive Company formed on the 2012-11-16
AMAZON CAPITAL GROUP LLC 9941 NW 9TH CT PLANTATION FL 33324 Inactive Company formed on the 2007-08-20
AMAZON CAPITAL INVESTMENTS 9737 NW 41 ST DORAL FL 33178 Inactive Company formed on the 2006-02-15
AMAZON CAPITAL CORPORATION 805 SW 1ST COURT BOYNTON BEACH FL 33426 Inactive Company formed on the 2003-09-26
AMAZON CAPITAL PTE. LTD. LORONG 1 TOA PAYOH Singapore 310148 Active Company formed on the 2018-12-31
AMAZON CAPITAL FUNDING LLC Delaware Unknown
AMAZON CAPITAL PARTNER LLC Georgia Unknown
AMAZON CAPITAL SERVICES INCORPORATED California Unknown

Company Officers of AMAZON CAPITAL LTD

Current Directors
Officer Role Date Appointed
IWONA KATARZYNA PIRIE
 Director 2012-04-20
KANE BRUCE PIRIE
 Director 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
IWONA KATARZYNA PIRIE
 Director 2012-04-20 2014-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANE BRUCE PIRIE VIVID TRAVEL LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-16CH01Director's details changed for Mrs Iwona Katarzyna Pirie on 2018-04-16
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM C/O Chalmers Hb 20 Chamberlain Street Wells Somerset BA5 2PF
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANE BRUCE PIRIE / 21/04/2016
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IWONA KATARZYNA PIRIE / 21/04/2016
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-06CH01Director's details changed for Mr Kane Bruce Pirie on 2017-04-05
2017-04-05CH01Director's details changed for Mr Kane Bruce Pirie on 2017-04-05
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-16AR0120/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-07AR0120/04/15 ANNUAL RETURN FULL LIST
2014-10-30AP01DIRECTOR APPOINTED MRS IWONA KATARZYNA PIRIE
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IWONA KATARZYNA PIRIE
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANE BRUCE PIRIE / 18/09/2014
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IWONA KATARZYNA PIRIE / 18/09/2014
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080397700001
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 3 Savery Drive Surbiton Surrey KT6 5RD
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-24AR0120/04/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0120/04/13 FULL LIST
2012-05-08AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to AMAZON CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMAZON CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-13 Outstanding UBS AG, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAZON CAPITAL LTD

Intangible Assets
Patents
We have not found any records of AMAZON CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZON CAPITAL LTD
Trademarks
We have not found any records of AMAZON CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZON CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as AMAZON CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAZON CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZON CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMAZON CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA5 2PF