CompanyTrack
A

AMAZON ACQUISITIONS LIMITED

Dissolved London

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

0 employees
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A

AMAZON ACQUISITIONS LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 10 Jun 2008 Dissolved London, United Kingdom 0 employees
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £92.97M £0.00 2023 year on year
Total assets £93.74M £0.00 2023 year on year
Total Liabilities £763.00K £0.00 2023 year on year
Charges 18
18 satisfied

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Contact & Details

Registered Address

10 Fleet Place London EC4M 7RB

Credit Report

Discover AMAZON ACQUISITIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.00k

Net Assets

£92.97M

Total Liabilities

£763.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 3,606,666 Shares £13.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jan 2018606,666£10.47m£17.266
3 Jan 20183,000,000£3.00m£3.00m

Officers

Officers

2 active 15 resigned
Status
Allan William PirieDirectorBritishScotland538 Jun 2009Active
Ingrid StewartDirectorBritishScotland515 Mar 2021Active

Shareholders

Shareholders (2)

Bp Inv2 Pledgeco Ltd
100.0%
3,910,00022 Mar 2018
Amazon Investco Limited
0.0%
022 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp Inv2 Pledgeco Ltd

United Kingdom

Active
Notified 3 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amazon Investco Limited

Ceased 3 Jan 2018

Ceased

Group Structure

Group Structure

BP INV2 PLEDGECO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMAZON ACQUISITIONS LIMITED Current Company

Charges

Charges

18 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved LiquidationView(1 page)
23 Jun 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
11 Feb 2025ResolutionResolutionsView(1 page)
11 Feb 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
11 Feb 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
23 Sept 2025 Gazette

Gazette Dissolved Liquidation

23 Jun 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Feb 2025 Resolution

Resolutions

11 Feb 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

11 Feb 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 months ago on 23 Sept 2025

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 23 Jun 2025

Resolutions

1 years ago on 11 Feb 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 11 Feb 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 11 Feb 2025