Amazon Development Centre (London) Limited

Active04543232 Private limited company
Incorporated
24 September 2002 (24 years)
Previously known as
Push Button Limited (until 29 June 2012)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1 Principal Place
Worship Street
London
EC2A 2FA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nazeri, Kaspar Reza
Director · Appointed 17 November 2025
British
Born February 1976 (50)
Director · Appointed 28 July 2023
British
Born September 1972 (54)
Director · Appointed 8 November 2021
British
Born February 1985 (41)
Officer history (18 former)
17 November 2025
Appointed Nazeri, Kaspar Reza as Director
17 November 2025
Resigned Cooper, Anna Elisabeth as Director
15 July 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
28 July 2023
Appointed Hardcastle, David William as Director
28 July 2023
Resigned Mckee, Christopher Martin as Director
14 June 2023
Appointed Cooper, Anna Elisabeth as Director
1 June 2023
8 November 2021
Appointed Burch, Benjamin John Brooks as Director
20 August 2021
Resigned Waterman, Darren Samuel as Director
24 April 2020
Appointed Simpson, Alexander Daniel Keeler as Director
21 October 2019
Resigned Stone, John Bradford as Director
25 April 2018
Appointed Stone, John Bradford as Director
5 March 2018
Resigned Mackenzie, Robert Mario as Director
13 December 2017
Appointed Waterman, Darren Samuel as Director
6 December 2017
Resigned Byrne, Allister John as Director
12 February 2015
Resigned Deal, Michael David as Director
12 February 2015
Appointed Mackenzie, Robert Mario as Director
29 July 2014
Appointed Byrne, Allister John as Director
29 July 2014
Resigned Byrne, Paula Maria as Secretary
29 July 2014
Resigned Byrne, Paula Maria as Director
14 September 2011
Appointed Mitre Secretaries Limited as Corporate Secretary
26 July 2011
Appointed Deal, Michael David as Director
26 July 2011
Appointed Mckee, Christopher Martin as Director
26 July 2011
Resigned Cumberbatch, James as Director
22 December 2004
Resigned Creak, Sheila as Director
22 December 2004
Appointed Cumberbatch, James as Director
28 September 2004
Appointed Byrne, Paula Maria as Secretary
27 September 2004
Resigned Eyles, Michael David as Secretary
8 March 2004
Resigned Eyles, Michael David as Director
3 April 2003
Resigned Creak, Sheila as Secretary
3 April 2003
Appointed Eyles, Michael David as Secretary
1 October 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
1 October 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
24 September 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
24 September 2002
Appointed Creak, Sheila as Secretary
24 September 2002
Appointed Eyles, Michael David as Director
24 September 2002
Appointed Creak, Sheila as Director
24 September 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
24 September 2002
Appointed Byrne, Paula Maria as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 4543326

Filings 116

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
1 April 2026Confirmation statement with updates1 April 2026
24 February 2026Director's details changed
9 February 2026Statement of capital following an allotment of shares
25 November 2025Appointment of a director
Show all 116 filings

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