# Amazon Access Solutions Limited

## Details

- **Company number:** [12739672](https://find-and-update.company-information.service.gov.uk/company/12739672)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2020
- **Registered office:** 12739672 - Companies House Default Address, Cardiff, CF14 8LH
- **Nature of business:** [43910](/sic/43910) Roofing activities, [43991](/sic/43991) Scaffold erection


## 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 |