Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Amazon Filters Limited
- Incorporated
- 22 June 1977 (49 years)
- Industry
- Manufacture of man-made fibres (20600) Manufacture of other plastic products (22290)Manufacture of other tanks, reservoirs and containers of metal (25290)
- Directors
- Karl James PizzeyNeil Mark Pizzey
- Owned by
- Myles PizzeyNeil Mark PizzeyKarl James Pizzey
- Accounts type
- Group
- Region
- South East
- Address
- Albany Park EstateFrimley RoadCamberleyGU16 7PG
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1961 (65)
Pizzey, Karl James
Director · Appointed 1 March 1997
British
Born July 1969 (57)
Pizzey, Neil Mark
Director · Appointed 1 March 1997
British
Born September 1966 (60)
Officer history (11 former)
31 August 2026
7 July 2022
7 July 2022
29 June 2020
Resigned Bacon, Michael Alexander John, Mr. as Director
29 June 2020
20 May 2020
27 September 2019
Appointed Bacon, Michael Alexander John, Mr. as Director
27 September 2019
23 April 2019
6 September 2018
23 February 2018
Resigned Hawes, Robert Stuart as Secretary
19 January 2015
Resigned Northedge, Stuart Peter as Secretary
19 January 2015
Appointed Hawes, Robert Stuart as Secretary
29 February 2012
Resigned Pizzey, Carole Lesley as Director
29 February 2012
Resigned Pizzey, Michael Keith as Director
1 May 2011
Appointed Pizzey, Carole Lesley as Director
1 May 2011
Appointed Northedge, Stuart Peter as Secretary
1 May 2011
Resigned Pizzey, Carole Lesley as Secretary
1 May 2011
Resigned Pizzey, Carole Lesley as Director
1 March 1997
Appointed Pizzey, Karl James as Director
1 March 1997
Appointed Pizzey, Neil Mark as Director
1 March 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Myles Pizzey
Individual · Notified 16 June 2025
Owns 25–50% of shares
British
Born March 1975 (51)
Neil Mark Pizzey
Individual · Notified 7 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Karl James Pizzey
Individual · Notified 7 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
British
Born July 1961 (65)
Former controllers (4)
7 July 2022
Ceased BGF GP Limited — Owns 25–50% of shares
6 September 2018
Ceased Karl James Pizzey — Holds 25–50% of voting rights
6 September 2018
Ceased Neil Mark Pizzey — Holds 25–50% of voting rights
6 September 2018
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,704,912
- up £1,968,007 (18%)
- Cash
- £3,296,095
- up £1,722,846 (110%)
- Profit Before Tax
- £2,870,891
- up £520,426 (22%)
- Employees
- 250
- up 10 (4%)
- Debt Ratio
- 19%
- Current Ratio
- 4.4x
- Return on Equity
- 19%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,971,545 |
| Current Assets | £11,735,692 |
| Debtors | £4,973,149 |
| Cash | £3,296,095 |
| Creditors (< 1 year) | £2,672,561 |
| Creditors (> 1 year) | £58,384 |
| Net Current Assets | £9,063,131 |
| Net Assets | £12,704,912 |
| Shareholder Funds | £12,704,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 18 June 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Change of details for a person with significant control |
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