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AMAZON FILTERS LIMITED

Active
01318147·incorporated 1977-06-22

AMAZON FILTERS LIMITED is an active UK private limited company, incorporated on 22 June 1977 at Companies House (number 01318147; OpenRegistry canonical ID GB-01318147-amazon-filters-limited). Sophymarine's OpenRegistry classifies it under SIC 20600 (Manufacture of man-made fibres), one of 54 active UK entities in that code and one of 5,959 active companies registered in Camberley, Surrey (postcode GU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-06-22
Registered Address
ALBANY PARK ESTATE, FRIMLEY ROAD, CAMBERLEY, SURREY, GU16 7PG
SIC
20600 — Manufacture of man-made fibres
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

13 charges recorded against the company at Companies House: 4 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

AMAZON FILTERS LIMITED has 4 persons with significant control on file:

  • Neil Mark Pizzey born 1966 resident in England, British national. Notified 2022-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Karl James Pizzey born 1969 resident in United Kingdom, British national. Notified 2022-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeffrey Walter Kirby born 1961 resident in England, British national. Notified 2022-07-07.
    • Holds 25–50% of voting rights
  • Myles Pizzey born 1975 resident in Switzerland, British national. Notified 2025-06-16.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Bgf Gp Limited (England reg. 10657217). Notified 2018-09-06. Ceased 2022-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Karl James Pizzey born 1969 resident in England, British national. Notified 2016-06-06. Ceased 2018-09-06.
    • Holds 25–50% of voting rights
  • Neil Mark Pizzey born 1966 resident in England, British national. Notified 2016-06-06. Ceased 2018-09-06.
    • Holds 25–50% of voting rights
  • Mr Jeffrey Walter Kirby born 1961 resident in England, British national. Notified 2016-06-06. Ceased 2018-09-06.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-07-07. Ceased 2022-07-07.

Similar UK companies

Other companies registered under SIC 20600 (Manufacture of man-made fibres):

Other companies registered in Camberley: