AMAZON MANAGEMENT SERVICES LIMITED

Active Liverpool

Management of real estate on a fee or contract basis

5 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
A

AMAZON MANAGEMENT SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 3 Oct 2005 Active Liverpool, England 5 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 1 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £133K £24K 2024 year on year
Total assets £425K £85K 2024 year on year
Total Liabilities £292K £61K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2, Second Floor Helix Edmund Street Liverpool L3 9NY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMAZON MANAGEMENT SERVICES LIMITED (05581219), an active property, infrastructure and construction company based in Liverpool, England. Incorporated 3 Oct 2005. Management of real estate on a fee or contract basis. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£405.60k

Increased by £86.94k (+27%)

Net Assets

£132.83k

Increased by £24.11k (+22%)

Total Liabilities

£292.08k

Increased by £60.55k (+26%)

Turnover

N/A

Employees

5

Debt Ratio

69%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 20161£0£0

Officers

Officers

3 active
Status
Daniel Thomas WeirDirectorBritishEngland321 Aug 2025Active
Steven John WeirSecretaryBritishUnknown3 Oct 2005Active
Suzanne WeirDirectorBritishEngland573 Oct 2005Active

Shareholders

Shareholders (2)

Steven Weir
50.0%
Suzanne Weir
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Suzanne Weir

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
8 Aug 2025OfficersAppointment of Mr Daniel Thomas Weir as director on 1 Aug 2025
8 Aug 2025OfficersAppointment of Ms Megan Elizabeth Eldred as director on 1 Aug 2025
24 Jul 2025OfficersChange Person Secretary Company With Change Date
1 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

8 Aug 2025 Officers

Appointment of Mr Daniel Thomas Weir as director on 1 Aug 2025

8 Aug 2025 Officers

Appointment of Ms Megan Elizabeth Eldred as director on 1 Aug 2025

24 Jul 2025 Officers

Change Person Secretary Company With Change Date

1 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with no updates

6 months ago on 16 Oct 2025

Appointment of Mr Daniel Thomas Weir as director on 1 Aug 2025

8 months ago on 8 Aug 2025

Appointment of Ms Megan Elizabeth Eldred as director on 1 Aug 2025

8 months ago on 8 Aug 2025

Change Person Secretary Company With Change Date

9 months ago on 24 Jul 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 1 Jul 2025