Zoox Labs Ltd

Active12186530 Private limited company
Incorporated
3 September 2019 (7 years)
Industry
Other engineering activities (71129)
Directors
Roni Abraham Kass
Anthony George Earl
Owned by
Amazon.Com, Inc
Accounts type
Full
Region
South East
Address
Suite 1 First Floor Blenheim Court
George Street
Banbury
OX16 5BH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Kass, Roni Abraham
Director · Appointed 24 October 2025
American
Born August 1971 (55)
Earl, Anthony George
Director · Appointed 6 February 2023
British
Born October 1962 (64)
Officer history (4 former)
24 October 2025
Appointed Kass, Roni Abraham as Director
24 October 2025
Resigned Hart, Ilan as Director
15 July 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
6 February 2023
Appointed Earl, Anthony George as Director
6 February 2023
Appointed Mitre Secretaries Limited as Corporate Secretary
6 February 2023
Resigned Nalevanko, Christopher as Secretary
6 February 2023
Resigned Nalevanko, Christopher as Director
3 September 2019
Appointed Nalevanko, Christopher as Secretary
3 September 2019
Appointed Nalevanko, Christopher as Director
3 September 2019
Appointed Hart, Ilan as Director

Ownership 1 active

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

Amazon.Com, Inc
Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporated Company
Reg. no. 2620453

Filings 27

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
25 March 2026Director's details changed
3 November 2025Termination of appointment of a director
3 November 2025Appointment of a director
Show all 27 filings

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