{ "company_number": "07006528", "name": "Amazon Spring Waters Investment Limited", "url": "/company/07006528", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-09-02", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 1789544, "url": "/address/1789544", "line1": "70B HIGH STREET", "line2": "BASSINGBOURN", "post_town": "ROYSTON", "county": "HERTS", "country": "UNITED KINGDOM", "postcode": "SG8 5LF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07006528", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-09-30", "category": "DORMANT", "filings": [ { "url": "/company/07006528/accounts/2024-09-30", "pdf_url": "/company/07006528/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "82414000.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "82414000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "82414000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/07006528/accounts/2023-09-30", "pdf_url": "/company/07006528/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": "103018.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "103018.00", "net_assets_liabilities": "103018.00", "called_up_share_capital": "82414000.00", "profit_loss_account_reserve": "-82310982.00", "shareholder_funds": "82414000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/07006528/accounts/2022-09-30", "pdf_url": "/company/07006528/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103018.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "103018.00", "net_assets_liabilities": "103018.00", "called_up_share_capital": "82414000.00", "profit_loss_account_reserve": "-82310982.00", "shareholder_funds": "82414000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/07006528/accounts/2021-09-30", "pdf_url": "/company/07006528/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "80724588.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15050.00", "total_assets_less_current_liabilities": "80709538.00", "net_assets_liabilities": "80180696.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80180696.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/07006528/accounts/2020-09-30", "pdf_url": "/company/07006528/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "40174588.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11550.00", "total_assets_less_current_liabilities": "40163038.00", "net_assets_liabilities": "39646730.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39646730.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/07006528/accounts/2019-09-30", "pdf_url": "/company/07006528/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "40174588.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8050.00", "total_assets_less_current_liabilities": "40166538.00", "net_assets_liabilities": "39665792.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39665792.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/07006528/accounts/2018-09-30", "pdf_url": "/company/07006528/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40174588.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5100.00", "total_assets_less_current_liabilities": "40169488.00", "net_assets_liabilities": "39686941.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39686941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/07006528/accounts/2017-09-30", "pdf_url": "/company/07006528/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40174588.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "100.00", "creditors_due_within_one_year": "2887.00", "creditors_due_after_one_year": "209902.00", "net_current_assets_liabilities": "-2787.00", "total_assets_less_current_liabilities": "40171801.00", "net_assets_liabilities": "39961899.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39961899.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/07006528/accounts/2016-09-30", "pdf_url": "/company/07006528/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40174588.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "762.00", "creditors_due_within_one_year": "2912.00", "creditors_due_after_one_year": "191904.00", "net_current_assets_liabilities": "-2150.00", "total_assets_less_current_liabilities": "40172438.00", "net_assets_liabilities": "39980534.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39980534.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/07006528/accounts/2015-09-30", "pdf_url": "/company/07006528/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40174588.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "178.00", "creditors_due_within_one_year": "3455.00", "creditors_due_after_one_year": "365665.00", "net_current_assets_liabilities": "-3277.00", "total_assets_less_current_liabilities": "40171311.00", "net_assets_liabilities": "39805646.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39805646.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/07006528/accounts/2014-09-30", "pdf_url": "/company/07006528/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40174588.00", "debtors": null, "cash_bank_in_hand": "11284.00", "current_assets": "11284.00", "creditors_due_within_one_year": "7832.00", "creditors_due_after_one_year": "317427.00", "net_current_assets_liabilities": "3452.00", "total_assets_less_current_liabilities": "40178040.00", "net_assets_liabilities": "39860613.00", "called_up_share_capital": "40211500.00", "profit_loss_account_reserve": "-350887.00", "shareholder_funds": "39860613.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/07006528/accounts/2013-09-30", "pdf_url": "/company/07006528/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40174588.00", "debtors": null, "cash_bank_in_hand": "184758.00", "current_assets": "184758.00", "creditors_due_within_one_year": "12131.00", "creditors_due_after_one_year": "482036.00", "net_current_assets_liabilities": "172627.00", "total_assets_less_current_liabilities": "40347215.00", "net_assets_liabilities": "39865179.00", "called_up_share_capital": "40150000.00", "profit_loss_account_reserve": "-284821.00", "shareholder_funds": "39865179.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/07006528/accounts/2012-09-30", "pdf_url": "/company/07006528/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1625000.00", "debtors": "10000.00", "cash_bank_in_hand": "80.00", "current_assets": "10080.00", "creditors_due_within_one_year": "30800.00", "creditors_due_after_one_year": "10772.00", "net_current_assets_liabilities": "-20720.00", "total_assets_less_current_liabilities": "1604280.00", "net_assets_liabilities": "1593508.00", "called_up_share_capital": "1725000.00", "profit_loss_account_reserve": "-131492.00", "shareholder_funds": "1593508.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/07006528/accounts/2011-09-30", "pdf_url": "/company/07006528/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Amazon Spring Waters Investment Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "9219.00", "cash_bank_in_hand": "204.00", "current_assets": "9423.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9423.00", "total_assets_less_current_liabilities": "9423.00", "net_assets_liabilities": "-33783.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-33883.00", "shareholder_funds": "-33783.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-09-30", "filing_date": "2011-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07006528/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07006528/filing-history/MzAzODIwMTk2NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07006528/filing-history" }, "confirmation_statement": { "next_due": "2026-06-14", "last_made_up": "2025-05-31" }, "officers": [ { "name": "PHILLIPS, Lawrence", "person_url": "/person/5444212", "role": "director", "appointed_on": "2009-09-02", "resigned_on": "2010-04-12", "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:15:13+00:00" }, { "name": "AGUILAR, Marcelo Antonio", "person_url": "/person/8064799", "role": "director", "appointed_on": "2010-04-12", "resigned_on": "2010-06-22", "nationality": "Brazilian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:15:13+00:00" }, { "name": "NIELSEN, Tonny Skellerup", "person_url": "/person/8064803", "role": "director", "appointed_on": "2014-04-09", "resigned_on": "2014-08-25", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:15:13+00:00" }, { "name": "SPARKS, Timothy Ashley", "person_url": "/person/8064800", "role": "director", "appointed_on": "2012-05-01", "resigned_on": "2020-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:15:13+00:00" }, { "name": "MAHIL, Tejinder Singh", "person_url": "/person/5782224", "role": "director", "appointed_on": "2022-09-21", "resigned_on": "2022-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:15:13+00:00" }, { "name": "LEUNG, Clara Ka-Wah", "person_url": "/person/8064802", "role": "director", "appointed_on": "2020-06-22", "resigned_on": "2023-05-31", "nationality": "Hong Konger", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:15:13+00:00" }, { "name": "PHILLIPS, Lawrence", "person_url": "/person/5444212", "role": "director", "appointed_on": "2010-06-22", "resigned_on": "2023-05-31", "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:15:13+00:00" }, { "name": "BAINES, Michael", "person_url": "/person/5750474", "role": "director", "appointed_on": "2023-05-31", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:15:13+00:00" }, { "name": "BAINES, Michael", "person_url": "/person/8064801", "role": "secretary", "appointed_on": "2012-09-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:15:13+00:00" } ], "psc": [ { "name": "Mr Lawrence Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/2811827", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-31", "nationality": "British", "country_of_residence": "Brazil", "source": "stream" }, { "name": "Mr Michael Baines", "kind": "individual-person-with-significant-control", "person_url": "/person/3316827", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-05-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }