Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Push Button Holdings Limited
- Incorporated
- 24 September 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Amazon.Com, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Principal PlaceWorship StreetLondonEC2A 2FA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
British
Born February 1985 (41)
Director · Appointed 28 July 2023
British
Born September 1972 (54)
Director · Appointed 24 October 2019
British
Born February 1976 (50)
Officer history (16 former)
12 November 2025
15 July 2024
28 July 2023
28 July 2023
24 October 2019
21 October 2019
25 April 2018
5 March 2018
19 April 2017
8 February 2017
12 February 2015
12 February 2015
29 July 2014
29 July 2014
Resigned Byrne, Paula Maria as Secretary
14 September 2011
26 July 2011
26 July 2011
26 July 2011
26 July 2011
26 July 2011
Appointed Byrne, Paula Maria as Secretary
4 May 2005
22 December 2004
22 December 2004
22 December 2004
28 September 2004
27 September 2004
8 March 2004
3 October 2002
3 October 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amazon.Com, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United States Incorporation
Holdings 1
Companies where Push Button Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 24 February 2026 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Appointment of a director |
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