Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Amazonia Trade Limited
- Incorporated
- 12 October 1988 (38 years)
- Previously known as
- Alliance & Leicester (Holdings) Limited (until 25 January 2012)Trushelfco (No.1331) Limited (until 25 January 1989)
- Industry
- Dormant Company (99999)
- Directors
- Marta De La Fuente Del Rio
- Owned by
- Banco Santander, S.A.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Triton SquareRegents PlaceLondonNW1 3AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2023
British
Born November 1962
Rio, Marta De La Fuente Del
Director · Appointed 19 June 2017
Spanish
Born June 1970 (56)
Officer history (27 former)
29 August 2023
29 August 2023
19 March 2019
12 February 2019
Resigned Schulpen, Rogier as Director
19 June 2017
Resigned Bobo Aritio, Mencia as Director
19 June 2017
Appointed Rio, Marta De La Fuente Del as Director
19 June 2017
19 June 2017
Resigned De Tembleque, Ines Campos Rodrigues as Director
12 September 2016
Appointed De Tembleque, Ines Campos Rodrigues as Director
12 September 2016
Resigned Peral, Amadeo Martinez as Director
12 September 2016
Resigned Leighton, Craig as Director
15 September 2015
Appointed Peral, Amadeo Martinez as Director
1 September 2014
Resigned Simonsen, Anthony as Director
3 April 2014
Appointed Bobo Aritio, Mencia as Director
3 April 2014
Resigned Tapia, Jorge as Director
1 February 2012
17 January 2012
17 January 2012
Appointed Tapia, Jorge as Director
17 January 2012
Appointed Schulpen, Rogier as Director
17 January 2012
Appointed Simonsen, Anthony as Director
17 January 2012
17 January 2012
Appointed Leighton, Craig as Director
17 January 2012
17 January 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
7 November 2011
7 October 2011
31 May 2011
31 May 2011
31 May 2011
31 May 2011
Appointed Abbey National Nominees Limited as Corporate Secretary
31 May 2011
31 May 2011
31 May 2011
4 November 2009
25 July 2005
1 January 2004
15 December 2003
15 December 2003
30 October 2001
30 June 2000
Resigned Watts, Steven John as Director
10 August 1999
10 August 1999
30 April 1998
Appointed Watts, Steven John as Director
29 July 1997
29 July 1997
10 February 1997
26 May 1995
26 May 1995
26 May 1995
1 July 1994
1 July 1994
Resigned Street, Timothy Charles as Secretary
1 June 1994
1 June 1994
Appointed Street, Timothy Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banco Santander, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 8 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 22 March 2024 | Director's details changed |
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