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AMAZON DEVELOPMENTS LIMITED

Active
04241150·incorporated 2001-06-26

AMAZON DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 26 June 2001 at Companies House (number 04241150; OpenRegistry canonical ID GB-04241150-amazon-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,170 active UK entities in that code and one of 201 active companies registered in Padstow, Cornwall (postcode PL28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-26
Registered Address
ROCK END 9 FAIRFIELD, ST MERRYN, PADSTOW, CORNWALL, PL28 8FQ, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AMAZON DEVELOPMENTS LIMITED

Shareholders

Look up shareholders of AMAZON DEVELOPMENTS LIMITED

Financials

Check financials of AMAZON DEVELOPMENTS LIMITED

Filings

Check filing history of 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 2025-06-26. Next confirmation statement due 2026-07-10.

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.

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Padstow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04241150.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.