AF

AMAZON FILTERS LIMITED

Active

Company number 01318147

Camberley · Incorporated 22 June 1977

Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG

Last updated on 10 September 2026

Manufacture of man-made fibres · SIC 20600

Manufacture of other plastic products · SIC 22290

Manufacture of other tanks, reservoirs and containers of metal · SIC 25290

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,500,000
Shares allotted
23,807
Latest round
7 July 2022

Company history

Previous company names

AMAZON PLASTICS LIMITED · 22 June 1977 – 5 August 1985

Company overview

AMAZON FILTERS LIMITED is an active private limited company incorporated on 22 June 1977 and registered in England and Wales. Its registered office is at Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG.

The company is engaged in the manufacture of paints, varnishes and similar coatings, plastic products, and other fabricated metal products. It filed group accounts to 28 February 2025; the next accounts are due by 30 November 2026. The most recent confirmation statement was made up to 22 April 2026 and is not overdue.

Current directors are Neil Mark Pizzey (appointed 1997) and John Daniel Scesney (appointed 2020). Myles Pizzey holds significant control, with ownership of 25–50% of the shares.

The company has no charges, no insolvency history and has never been liquidated. The most recent filings comprise an updated confirmation statement and a director’s details change, both dated 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Myles Pizzey
Born March 1975
Ownership Of Shares 25 To 50 Percent
16 June 2025

Funding

4 funding rounds
7 July 2022
H ORDINARY · 23,807 shares allotted
£1,500,000
23 April 2019
Shares allotted · 0 shares allotted
—
7 January 2016
Shares allotted · 0 shares allotted
—
7 January 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 23,807 shares)
£1,500,000

Filing history

Change Person Director Company With Change Date
Officers
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Accounts With Accounts Type Group
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Group
Accounts
16 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Memorandum Articles
Incorporation
8 June 2023 View
Resolution
Resolution
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Capital Return Purchase Own Shares
Capital
14 March 2023 View
Resolution
Resolution
24 February 2023 View
Capital Cancellation Shares
Capital
23 February 2023 View
Resolution
Resolution
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Capital Return Purchase Own Shares
Capital
16 August 2022 View
Capital Cancellation Shares
Capital
16 August 2022 View
Resolution
Resolution
12 July 2022 View
Memorandum Articles
Incorporation
12 July 2022 View
Resolution
Resolution
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 July 2022 View
Legacy
Capital
7 July 2022 View
Legacy
Insolvency
7 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2022 View
Resolution
Resolution
7 July 2022 View
Capital Allotment Shares
Capital
7 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2022 View
Legacy
Capital
7 July 2022 View
Legacy
Insolvency
7 July 2022 View
Resolution
Resolution
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2022 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Group
Accounts
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Accounts With Accounts Type Group
Accounts
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Resolution
Resolution
11 June 2019 View
Capital Allotment Shares
Capital
10 June 2019 View
Accounts With Accounts Type Group
Accounts
23 November 2018 View
Capital Alter Shares Subdivision
Capital
15 October 2018 View
Capital Alter Shares Subdivision
Capital
15 October 2018 View
Resolution
Resolution
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Capital Name Of Class Of Shares
Capital
19 September 2018 View
Capital Alter Shares Subdivision
Capital
19 September 2018 View
Capital Alter Shares Subdivision
Capital
19 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 September 2018 View
Capital Name Of Class Of Shares
Capital
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Group
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Resolution
Resolution
20 January 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2015 View
Accounts With Accounts Type Group
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Group
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Group
Accounts
19 November 2012 View
Statement Of Companys Objects
Change Of Constitution
12 October 2012 View
Resolution
Resolution
12 October 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Capital Cancellation Shares
Capital
16 March 2012 View
Capital Return Purchase Own Shares
Capital
16 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Legacy
Mortgage
27 January 2012 View
Accounts With Accounts Type Group
Accounts
16 November 2011 View
Legacy
Mortgage
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Appoint Person Secretary Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Secretary Company With Name
Officers
13 May 2011 View
Accounts With Accounts Type Full
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Medium
Accounts
10 December 2009 View
Legacy
Annual Return
27 June 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Medium
Accounts
10 September 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Medium
Accounts
6 November 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
18 January 2007 View
Accounts With Accounts Type Medium
Accounts
6 September 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Small
Accounts
17 August 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Small
Accounts
20 August 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Small
Accounts
29 June 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Small
Accounts
17 July 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Small
Accounts
7 September 2000 View
Legacy
Annual Return
3 July 2000 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Small
Accounts
20 July 1998 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Small
Accounts
10 July 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Capital
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Legacy
Capital
1 April 1997 View
Accounts With Accounts Type Small
Accounts
16 June 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Address
3 May 1996 View
Accounts With Accounts Type Small
Accounts
15 August 1995 View
Legacy
Annual Return
13 June 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
13 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Annual Return
4 June 1993 View
Accounts With Accounts Type Full
Accounts
19 May 1993 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Mortgage
23 January 1992 View
Legacy
Annual Return
12 September 1991 View
Accounts With Accounts Type Full
Accounts
2 September 1991 View
Accounts With Accounts Type Small
Accounts
7 August 1990 View
Legacy
Annual Return
7 August 1990 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Mortgage
26 January 1989 View
Accounts With Accounts Type Full
Accounts
12 December 1988 View
Legacy
Annual Return
12 December 1988 View
Legacy
Annual Return
12 November 1987 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Accounts With Accounts Type Small
Accounts
7 March 1987 View
Legacy
Annual Return
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
5 August 1985 View
Accounts With Made Up Date
Accounts
1 December 1984 View
Accounts With Made Up Date
Accounts
19 December 1983 View
Accounts With Made Up Date
Accounts
18 October 1982 View
Miscellaneous
Miscellaneous
22 June 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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