Menna Overview
Here’s a quick overview of AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED 👀 — a London based business that started in 2002.
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
- Company statusactive
- Company No04543232
- Age23 years 10 months Incorporated 24 September 2002
- Officers3
Address
1 Principal Place, Worship Street, London, EC2A 2FA, England
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is an active company incorporated on 24 September 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 01 Apr 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Feb 2026
Capital Allotment Shares
5 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURCH, Benjamin John Brooks | director | Feb 1985 | 08 Nov 2021 |
| COOPER, Anna Elisabeth | director | Jun 1980 | 14 Jun 2023 |
| HARDCASTLE, David William | director | Sep 1972 | 28 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Push Button Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED 👀 — a London based business that started in 2002.