Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Amazon Holdings Limited
- Incorporated
- 10 September 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- David Charles MasonPaul Edward Mason
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 9 FairfieldSt. MerrynPadstowPL28 8FQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Charles Mason
Individual · Notified 4 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Paul Edward Mason
Individual · Notified 10 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Holdings 1
Companies where Amazon Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 January 2024
Ceased Natara Lee Mason — Owns 25–50% of shares
8 October 2021
Ceased David Charles Mason — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £2,000 | £2,000 | £2,000 |
| Net Current Assets | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £3,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 14 November 2025 | Change of details for a person with significant control | |||
| 12 June 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Harrow
Co.Londonderry
Farnborough
Leatherhead
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →