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Companies House/Worthing/Company profile

AMAZON ACCESS SOLUTIONS LIMITED

Active
12739672·incorporated 2020-07-14

AMAZON ACCESS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 July 2020 at Companies House (number 12739672; OpenRegistry canonical ID GB-12739672-amazon-access-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 43910 (Roofing activities), one of 15,077 active UK entities in that code and one of 9,162 active companies registered in Worthing, West Sussex (postcode BN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-14
Registered Address
THL ACCOUNTANCY, 303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX, ENGLAND
SIC
43910 — Roofing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMAZON ACCESS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Lewis Garnie born 1983 resident in United Kingdom, British national. Notified 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Michael Callaghan born 1954 resident in England, Irish national. Notified 2020-07-14. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Jasmin Rose Pierce born 1992 resident in England, British national. Notified 2022-01-01. Ceased 2025-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul John Hotston Brinton Thatcher born 1963 resident in England, British national. Notified 2023-03-20. Ceased 2026-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stanley Russell Steward born 1980 resident in England, British national. Notified 2025-09-10. Ceased 2025-09-10.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Jasmin Rose Pierce born 1992 resident in England, British national. Notified 2025-09-10. Ceased 2026-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

AMAZON ACCESS SOLUTIONS LIMITED has previously traded as:

  • ORNA LIMITED (until 2021-10-11)

Similar UK companies

Other companies registered under SIC 43910 (Roofing activities):

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