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 Group Limited
- Incorporated
- 1 October 2021 (5 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Paul Edward MasonDavid Charles Mason
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 9 FairfieldSt. MerrynPadstowPL28 8FQ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Edward Mason
Individual · Notified 4 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
David Charles Mason
Individual · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Holdings 1
Companies where Amazon Group Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
4 June 2025
Ceased Sophie Anna 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 |
|---|
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 |
Some other companies at this address
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