Amazon Cafe Limited

Active03078960 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
Harvey Nichols Harriet Walk
Knightsbridge
London
SW1X 7RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born December 1980 (45)
Officer history (22 former)
28 February 2025
Resigned Edgerton, Graham John as Director
28 February 2025
Appointed Goddard, Julia as Director
29 December 2023
Resigned Malhotra, Manju as Secretary
29 December 2023
Appointed Edgerton, Graham John as Director
29 December 2023
Resigned Malhotra, Manju as Director
30 April 2018
Resigned Cartwright, Stacey Lee as Director
24 July 2014
Resigned Bowe, Julia May as Director
31 March 2014
Resigned Wan, Joseph Sai Cheong as Director
17 February 2014
Appointed Cartwright, Stacey Lee as Director
1 April 2010
Appointed Malhotra, Manju as Director
29 January 2010
Resigned Gill, Maninder Singh as Director
29 January 2010
Appointed Malhotra, Manju as Secretary
29 January 2010
Resigned Gill, Maninder Singh as Secretary
29 January 2010
Appointed Bowe, Julia May as Director
30 March 2007
Resigned Toal, Gillian Maisie as Director
30 March 2007
Appointed Gill, Maninder Singh as Director
17 January 2006
Appointed Gill, Maninder Singh as Secretary
17 January 2006
Resigned Toal, Gillian Maisie as Secretary
22 July 2004
Appointed Toal, Gillian Maisie as Secretary
7 May 2004
Appointed Toal, Gillian Maisie as Director
23 April 2004
Resigned Morton, Clive as Secretary
23 April 2004
Resigned Morton, Clive as Director
2 April 2004
Resigned Ford, David Dominic as Director
24 April 2002
Resigned Cross, Nicola as Secretary
24 April 2002
Appointed Morton, Clive as Secretary
1 November 1999
Appointed Cross, Nicola as Secretary
1 November 1999
Resigned Edwards, Claire Jane Victoria as Secretary
3 March 1997
Resigned Lloyd, Neil Antony as Secretary
3 March 1997
Appointed Edwards, Claire Jane Victoria as Secretary
20 March 1996
Resigned Smith, Matthew as Secretary
20 March 1996
Resigned Sackman, Simon Laurence as Director
20 March 1996
Appointed Wan, Joseph Sai Cheong as Director
20 March 1996
Appointed Ford, David Dominic as Director
20 March 1996
Appointed Morton, Clive as Director
20 March 1996
Appointed Lloyd, Neil Antony as Secretary
20 March 1996
Resigned Smith, Matthew as Director
9 November 1995
Appointed Smith, Matthew as Secretary
9 November 1995
Appointed Smith, Matthew as Director
9 November 1995
Appointed Sackman, Simon Laurence as Director
9 November 1995
Resigned Norton Rose Limited as Corporate Nominee Secretary
9 November 1995
Resigned Norose Limited as Corporate Nominee Director
9 November 1995
Resigned Norton Rose Limited as Corporate Nominee Director
12 July 1995
Appointed Norton Rose Limited as Corporate Nominee Secretary
12 July 1995
Appointed Norose Limited as Corporate Nominee Director
12 July 1995
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3114510

Group structure 10 companies

Ownership group derived from the Companies House PSC register

H Holdco 2026 Limited In administrationOwns 75–100% of shares
H F&B 2026 Limited In administrationOwns 75–100% of shares
Amazon Cafe Limited This company Owns 75–100% of shares
H Online 2026 Limited In administrationOwns 75–100% of shares
H Realisations 2026 Limited In administrationOwns 75–100% of shares
H Regions 2026 Limited In administrationOwns 75–100% of shares
H Stores 2026 Limited In administrationOwns 75–100% of shares
Harvey Nichols (Distribution) Limited In liquidationOwns 75–100% of shares
Harvey Nichols Beauty Bazaar Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates28 June 2026
30 December 2025Accounts for a dormant company31 March 2025
21 July 2025Confirmation statement with no updates28 June 2025
28 February 2025Appointment of a director
28 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?