AC

AMAZON CASES LTD

Active

Company number 05574859

Aldermaston, England · Incorporated 27 September 2005

4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Malcolm Ross
Born May 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Change Person Secretary Company With Change Date
Officers
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Change Person Secretary Company With Change Date
Officers
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
5 July 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Dormant
Accounts
13 July 2009 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
13 February 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
26 July 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Accounts
13 October 2005 View
Incorporation Company
Incorporation
27 September 2005 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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