Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Amazon Civils Limited
- Incorporated
- 27 October 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2014
British
Born March 1971 (55)
Corporate Secretary · Appointed 23 July 2014
Officer history (7 former)
23 July 2014
23 July 2014
Resigned Rice, Sean Edward as Secretary
23 July 2014
23 July 2014
8 October 2010
8 October 2010
Appointed Rice, Sean Edward as Secretary
8 October 2010
8 October 2010
Resigned Rafiq, Fasar as Director
8 October 2010
4 August 2010
Resigned Smith, Barry Keith as Director
27 October 2006
Appointed Smith, Barry Keith as Director
27 October 2006
27 October 2006
27 October 2006
27 October 2006
Appointed Rafiq, Fasar as Director
27 October 2006
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
Limited By Shares
Reg. no. 01506177
Former controllers (2)
6 April 2016
Ceased Winep 61 Limited — Owns 75–100% of shares
6 April 2016
Ceased Winep 62 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 29 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 November 2024 | Secretary's details changed | |||
| 31 October 2024 | Confirmation statement with no updates | 27 October 2024 |
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