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AMAZON CONSTRUCTION LIMITED

Active
07034353·incorporated 2009-09-30

AMAZON CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 30 September 2009 at Companies House (number 07034353; OpenRegistry canonical ID GB-07034353-amazon-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 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
2009-09-30
Registered Address
ROCK END 9 FAIRFIELD, ST MERRYN, PADSTOW, CORNWALL, PL28 8FQ, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of AMAZON CONSTRUCTION LIMITED

Shareholders

Look up shareholders of AMAZON CONSTRUCTION LIMITED

Financials

Check financials of AMAZON CONSTRUCTION LIMITED

Filings

Check filing history of AMAZON CONSTRUCTION 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 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

AMAZON CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Amazon Holdings Limited (United Kingdom reg. 12199709). Notified 2019-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Paul Edward Mason born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Charles Mason born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Padstow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07034353.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.