Amazonia Associates Limited

Active04749250 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Botanical and zoological gardens and nature reserves activities (91040)
Directors
Peter Gerald Waring
Helen Janet Waring
Owned by
Helen Janet Waring
Peter Gerald Waring
Accounts type
Micro entity
Region
East of England
Address
Number Sixty One
Alexandra Road
Lowestoft
NR32 1PL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Waring, Helen Janet
Secretary · Appointed 14 September 2005
British
Waring, Peter Gerald
Director · Appointed 13 October 2004
British
Born May 1956 (70)
Waring, Helen Janet
Director · Appointed 30 April 2003
British
Born April 1957 (69)
Officer history (4 former)
14 September 2005
Appointed Waring, Helen Janet as Secretary
14 September 2005
Resigned Quaile, Penelope Ann as Secretary
14 September 2005
Resigned Quaile, Penelope Ann as Director
13 October 2004
Appointed Waring, Peter Gerald as Director
30 April 2003
Appointed Waring, Helen Janet as Director
30 April 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 April 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 April 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
30 April 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
30 April 2003
Appointed Quaile, Penelope Ann as Secretary
30 April 2003
Appointed Quaile, Penelope Ann as Director

Ownership 2 active

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

Helen Janet Waring
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Peter Gerald Waring
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£204,643)
Debt Ratio
337%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£197,329) (£204,643)
Balance sheet detail
202520242023202220212020
Fixed Assets£24,742£2,402£3,164£4,013£4,905£6,412
Current Assets£61,527£89,171£79,821£87,980£102,545£105,503
Creditors (< 1 year)£290,912£269,584£229,009£213,210£212,757£249,008
Creditors (> 1 year)£0£19,318£37,311£55,089£72,258£87,940
Net Current Assets(£229,385)(£180,413)(£149,148)(£125,197)(£110,179)(£143,472)
Net Assets(£204,643)(£197,329)
Shareholder Funds(£204,643)(£197,329)(£186,588)(£179,336)(£180,135)(£227,503)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates22 April 2026
23 December 2025Micro company accounts31 March 2025
23 April 2025Confirmation statement with updates22 April 2025
3 April 2025Director's details changed
3 April 2025Director's details changed
Show all recent filings

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