AC

AMAZON COMPUTERS LIMITED

Active

Company number 01766719

Hatfield · Incorporated 2 November 1983

Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

Dormant Company · SIC 99999

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

Company history

Previous company names

MAREEAGLE LIMITED · 2 November 1983 – 23 January 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 August 2026
Next due
16 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

MK
MCINERNEY, Karen Linda
Director
18 December 2024
PS
PEREIRA, Simon
Secretary
9 December 2021
PS
PEREIRA, Simon
Director
9 December 2021
JM
JEHLE, Marcus Christian
Director · Resigned
1 June 2023
GR
GRAY, Raymond John
Secretary · Resigned
14 September 2016
GR
GRAY, Raymond John
Director · Resigned
14 September 2016
PS
PEREIRA, Simon
Secretary · Resigned
5 April 2013
PS
PEREIRA, Simon
Director · Resigned
5 April 2013
BS
BENADE, Stephen John
Secretary · Resigned
4 October 2005
BS
BENADE, Stephen John
Director · Resigned
4 October 2005
CF
CONOPHY, Francis Anthony
Director · Resigned
7 June 2002
PA
POTTINGER, Alan James
Director · Resigned
7 June 2002
CF
CONOPHY, Francis Anthony
Director · Resigned
15 October 1992
PA
POTTINGER, Alan James
Secretary · Resigned
—
HP
HULME, Philip William
Director · Resigned
—
OP
OGDEN, Peter James, Sir
Director · Resigned
—

Persons with significant control

PS
Computacenter Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Dormant
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Change Person Secretary Company With Change Date
Officers
20 September 2016 View
Change Person Secretary Company With Change Date
Officers
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
17 April 2013 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Resolution
Resolution
10 October 2011 View
Statement Of Companys Objects
Change Of Constitution
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Dormant
Accounts
17 May 2005 View
Legacy
Officers
3 September 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Dormant
Accounts
25 June 2003 View
Legacy
Annual Return
19 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Accounts With Accounts Type Dormant
Accounts
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
21 September 2001 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Dormant
Accounts
28 September 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Address
7 April 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Dormant
Accounts
6 July 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Dormant
Accounts
7 July 1997 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Dormant
Accounts
3 October 1995 View
Legacy
Annual Return
21 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 September 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Officers
15 July 1994 View
Resolution
Resolution
17 May 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
21 August 1993 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
6 November 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
3 November 1992 View
Accounts With Accounts Type Full Group
Accounts
9 April 1992 View
Legacy
Annual Return
9 April 1992 View
Legacy
Address
29 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
12 September 1990 View
Legacy
Annual Return
10 August 1990 View
Accounts With Accounts Type Full Group
Accounts
31 July 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Mortgage
13 February 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Officers
29 September 1989 View
Legacy
Mortgage
26 September 1989 View
Legacy
Annual Return
26 July 1989 View
Accounts With Accounts Type Full Group
Accounts
24 July 1989 View
Legacy
Officers
17 July 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
27 January 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Capital
26 October 1988 View
Resolution
Resolution
26 October 1988 View
Resolution
Resolution
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Mortgage
25 October 1988 View
Legacy
Annual Return
15 September 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Annual Return
28 August 1987 View
Accounts With Accounts Type Full Group
Accounts
24 August 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
28 March 1987 View
Legacy
Officers
12 March 1987 View
Legacy
Officers
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Legacy
Officers
28 November 1986 View
Accounts With Accounts Type Group
Accounts
6 September 1986 View
Legacy
Officers
24 July 1986 View
Memorandum Articles
Incorporation
17 July 1986 View
Legacy
Gazette
17 July 1986 View
Legacy
Annual Return
17 July 1986 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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  • Recommended credit limit

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