Amazon Securities Limited

Active03960839 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Charles Richard Gourgey
Accounts type
Dormant
Region
Greater London
Address
23 Spring Street
London
W2 1JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2000
British
Born July 1958 (68)
Officer history (4 former)
1 December 2014
Resigned Gourgey, Julie Maria as Secretary
30 March 2000
Appointed Gourgey, Charles Richard as Director
30 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
30 March 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
30 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
30 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 March 2000
Appointed Gourgey, Julie Maria as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1958 (68)

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates23 March 2026
31 October 2025Accounts for a dormant company31 March 2025
28 March 2025Confirmation statement with no updates23 March 2025
20 June 2024Accounts for a dormant company31 March 2024
2 April 2024Confirmation statement with no updates23 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?