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AMAZON GROUP LIMITED

Active
13655701·incorporated 2021-10-01

AMAZON GROUP LIMITED is an active UK private limited company, incorporated on 1 October 2021 at Companies House (number 13655701; OpenRegistry canonical ID GB-13655701-amazon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 201 active companies registered in Padstow (postcode PL28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-01
Registered Address
9 FAIRFIELD, ST. MERRYN, PADSTOW, PL28 8FQ, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMAZON GROUP 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 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

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

  • Mr David Charles Mason born 1974 resident in United Kingdom, British national. Notified 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Edward Mason born 1971 resident in United Kingdom, British national. Notified 2025-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Sophie Anna Mason born 1975 resident in England, British national. Notified 2021-10-01. Ceased 2025-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Padstow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13655701.

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