Amazon Ventures (UK) Limited

Active04342325 Private limited company
Incorporated
18 December 2001 (24 years)
Industry
Dormant Company (99999)
Directors
Farrukh Nadeem Mehmood
Owned by
Farrukh Nadeem Mehmood
Accounts type
Dormant
Region
Greater London
Address
127 Midsummer Avenue
Hounslow
TW4 5AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Mehmood, Farrukh Nadeem
Director · Appointed 14 January 2026
British
Born May 1968 (58)
Officer history (4 former)
14 January 2026
Appointed Mehmood, Farrukh Nadeem as Director
14 January 2026
Resigned Mehmood, Farrukh Nadeem as Director
4 February 2010
Resigned Raza, Amina Sultana as Secretary
11 December 2002
Appointed Raza, Amina Sultana as Secretary
11 December 2002
Appointed Mehmood, Farrukh Nadeem as Director
18 December 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
18 December 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
18 December 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director
18 December 2001
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Farrukh Nadeem Mehmood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1968 (58)

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
14 January 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with no updates15 December 2025
21 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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