Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 June 2026
- Last conf. stmt
- 31 May 2025
Amazon Spring Waters Investment Limited
- Incorporated
- 2 September 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Controlled by
- Michael Baines
- Accounts type
- Dormant
- Region
- East of England
- Address
- 70B High StreetBassingbournRoystonSG8 5LF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2023
English
Born September 1956 (70)
Baines, Michael
Secretary · Appointed 1 September 2012
Officer history (7 former)
31 May 2023
31 May 2023
Resigned Leung, Clara Ka-Wah as Director
31 May 2023
10 October 2022
Resigned Mahil, Tejinder Singh as Director
21 September 2022
Appointed Mahil, Tejinder Singh as Director
22 June 2020
Appointed Leung, Clara Ka-Wah as Director
29 February 2020
Resigned Sparks, Timothy Ashley as Director
25 August 2014
Resigned Nielsen, Tonny Skellerup as Director
9 April 2014
Appointed Nielsen, Tonny Skellerup as Director
1 September 2012
Appointed Baines, Michael as Secretary
1 May 2012
Appointed Sparks, Timothy Ashley as Director
22 June 2010
22 June 2010
Resigned Aguilar, Marcelo Antonio as Director
12 April 2010
Appointed Aguilar, Marcelo Antonio as Director
12 April 2010
2 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1956 (70)
Former controllers (1)
31 May 2023
Financials
Balance sheet as at 30 September 2024 · dormant accounts · dormant
- Net Assets
- £82,414,000
- Cash
- £82,414,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £103,018 | £103,018 | £80,724,588 | £40,174,588 | £40,174,588 | |
| Current Assets | £0 | £100 | £100 | £100 | ||
| Cash | £82,414,000 | £0 | ||||
| Creditors (< 1 year) | £15,150 | £11,650 | £8,150 | |||
| Creditors (> 1 year) | £0 | £528,842 | £516,308 | £500,746 | ||
| Net Current Assets | £0 | (£15,050) | (£11,550) | (£8,050) | ||
| Net Assets | £82,414,000 | £103,018 | £103,018 | £80,180,696 | £39,646,730 | £39,665,792 |
| Shareholder Funds | £82,414,000 | £80,180,696 | £39,646,730 | £39,665,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been suspended | |||
| 15 September 2026 | First Gazette notice for compulsory strike-off | |||
| 18 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 8 June 2024 | Confirmation statement with no updates | 31 May 2024 |
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