Amazon Access Solutions Limited
- Company number
- 12739672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2020
- Nature of business
- Roofing activities
Scaffold erection
Registered office
Previous names
- Orna Limited (until 11 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, Katie | Director | 14 May 2021 | 27 Oct 2021 |
| CALLAGHAN, Michael | Director | 14 Jul 2020 | 31 Dec 2021 |
| THATCHER, Paul John Hotston Brinton | Director | 20 Oct 2022 | 27 Oct 2023 |
| STEWARD, Stanley Russell | Director | 8 Sep 2025 | 13 Oct 2025 |
| PIERCE, Jasmin Rose | Director | 27 Oct 2021 | 24 Feb 2026 |
| GARNIE, Lewis | Director | 16 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Callaghan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2020 | 31 Dec 2021 |
| Mr Stanley Russell Steward | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Sep 2025 | 10 Sep 2025 |
| Miss Jasmin Rose Pierce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 10 Sep 2025 |
| Miss Jasmin Rose Pierce | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Sep 2025 | 30 Jan 2026 |
| Mr Paul John Hotston Brinton Thatcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2023 | 25 Feb 2026 |
| Mr Lewis Garnie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £87,247 | £28,171 | 2 |
| 31 Oct 2023 | £144,791 | £686 | 2 |
| 31 Oct 2022 | £86,999 | £8,015 | 2 |
| 31 Oct 2021 | - | - | 2 |