AMAZON DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-26. Next confirmation statement due 2017-07-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AMAZON DEVELOPMENTS LIMITED has 2 persons with significant control on file:

• Amazon Group Limited (United Kingdom reg. 13655701). Notified 2021-10-08.
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Annette Mason born 1948 resident in United Kingdom, British national. Notified 2025-10-14.
  • Owns 75% or more of shares

• No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

• Mr David Charles Mason born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-24.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mr Paul Edward Mason born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-24.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Amazon Holdings Limited (United Kingdom reg. 12199709). Notified 2019-07-15. Ceased 2021-10-08.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
• (unnamed). Notified 2018-01-24. Ceased 2019-07-15.

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