OpenCompanies

Amazonia Limited

Company number
05538588
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2005
Nature of business
specialised design activities

Registered office

1 Stanyards Courtyard Stanyards Farm
Chertsey Road
Chobham
GU24 8JE

Officers

NameRoleAppointedResigned
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 17 Aug 2005 17 Aug 2005
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 17 Aug 2005 17 Aug 2005
BROOKE, Russell Secretary 17 Aug 2005 28 Aug 2018
LLOYD, Alison Christine Director 17 Aug 2005

Control

NameNature of controlNotifiedCeased
Alison Christine Lloyd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £587 £646 -
31 Aug 2024 £776 £646 -
31 Aug 2023 £2,122 £5,817 1
31 Aug 2022 £7,834 £7,556 1
31 Aug 2021 £16,644 £30,785 1
31 Aug 2020 £21,236 £42,072 1
31 Aug 2019 £22,259 £39,823 1
31 Aug 2018 £10,428 £26,130 1
31 Aug 2017 £443 £19,637 1
31 Aug 2016 £408 £19,938 -
31 Aug 2015 £9,203 £26,645 -
31 Aug 2014 £499 £7,033 -
31 Aug 2013 £196 £10,511 -
31 Aug 2012 - £15,614 -
31 Aug 2011 £9 £10,521 -
31 Aug 2010 £1,683 £15,063 -
31 Aug 2009 £794 £4,785 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Companies at the same address

Data