AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED

04543232
Active London

Other business support service activities n.e.c.

1,560 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
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AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED

04543232

Other business support service activities n.e.c.

Founded 24 Sept 2002 Active London, England 1,560 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.

Previous Company Names

PUSH BUTTON LIMITED 24 Sept 2002 — 29 Jun 2012
Accounts Submitted 4 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £128M £27M 2023 year on year
Total assets £144M £27M 2023 year on year
Total Liabilities £15M £97K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Principal Place Worship Street London EC2A 2FA England

Website

www.example.com

Full company profile for AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED (04543232), an active information technology, telecommunications and data company based in London, England. Incorporated 24 Sept 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£128.26M

Decreased by £26.85M (-17%)

Total Liabilities

£15.35M

Decreased by £97.00k (-1%)

Turnover

£328.58M

Increased by £61.27M (+23%)

Employees

1560

Increased by 246 (+19%)

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 20261£30k£30k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Push Button Holdings Limited
100.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
24 Feb 2026OfficersChange to director Mr David William Hardcastle on 3 Oct 2025
9 Feb 2026CapitalAllotment of shares (GBP 4) on 6 Feb 2026
25 Nov 2025OfficersAppointment of Mr Kaspar Reza Nazeri as director on 17 Nov 2025
4 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

24 Feb 2026 Officers

Change to director Mr David William Hardcastle on 3 Oct 2025

9 Feb 2026 Capital

Allotment of shares (GBP 4) on 6 Feb 2026

25 Nov 2025 Officers

Appointment of Mr Kaspar Reza Nazeri as director on 17 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 4 Jun 2026

Confirmation statement made on 1 Apr 2026 with updates

2 months ago on 1 Apr 2026

Change to director Mr David William Hardcastle on 3 Oct 2025

3 months ago on 24 Feb 2026

Allotment of shares (GBP 4) on 6 Feb 2026

4 months ago on 9 Feb 2026

Appointment of Mr Kaspar Reza Nazeri as director on 17 Nov 2025

6 months ago on 25 Nov 2025