# Amazon Spring Waters Investment Limited

## Details

- **Company number:** [07006528](https://find-and-update.company-information.service.gov.uk/company/07006528)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2009
- **Registered office:** 70B HIGH STREET, BASSINGBOURN, ROYSTON, SG8 5LF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Lawrence | director | 2 Sep 2009 | 12 Apr 2010 |
| AGUILAR, Marcelo Antonio | director | 12 Apr 2010 | 22 Jun 2010 |
| NIELSEN, Tonny Skellerup | director | 9 Apr 2014 | 25 Aug 2014 |
| SPARKS, Timothy Ashley | director | 1 May 2012 | 29 Feb 2020 |
| MAHIL, Tejinder Singh | director | 21 Sep 2022 | 10 Oct 2022 |
| LEUNG, Clara Ka-Wah | director | 22 Jun 2020 | 31 May 2023 |
| PHILLIPS, Lawrence | director | 22 Jun 2010 | 31 May 2023 |
| BAINES, Michael | director | 31 May 2023 |  |
| BAINES, Michael | secretary | 1 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lawrence Phillips | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 31 May 2023 |
| Mr Michael Baines | significant-influence-or-control | 31 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £82,414,000 | £82,414,000 | - |
| 30 Sep 2023 | £103,018 | - | - |
| 30 Sep 2022 | £103,018 | - | - |
| 30 Sep 2021 | £80,180,696 | - | 1 |
| 30 Sep 2020 | £39,646,730 | - | 1 |
| 30 Sep 2019 | £39,665,792 | - | 1 |
| 30 Sep 2018 | £39,686,941 | - | - |
| 30 Sep 2017 | £39,961,899 | - | - |
| 30 Sep 2016 | £39,980,534 | - | - |
| 30 Sep 2015 | £39,805,646 | - | - |
| 30 Sep 2014 | £39,860,613 | £11,284 | - |
| 30 Sep 2013 | £39,865,179 | £184,758 | - |
| 30 Sep 2012 | £1,593,508 | £80 | - |
| 30 Sep 2011 | -£33,783 | £204 | - |





## Directors' other companies

- [BAINES, Michael](/person/5750474) - director at [M K Companies Limited](/company/06912565)
- [BAINES, Michael](/person/5750474) - director at [Black Moon Shadow Limited](/company/12205234)
- [BAINES, Michael](/person/5750474) - director at [St Johns Investment House Limited](/company/11477741)



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