Ltd Facts The UK company register, as filed

Register entry · No. 07034353

AMAZON CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 30 Sep 2009

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £165,090: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Sep 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROCK END 9 FAIRFIELD, ST MERRYN, PADSTOW, CORNWALL, UNITED KINGDOM, PL28 8FQ

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings
    • 42990 Construction of other civil engineering projects n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Dec 2026
    Last made up to
    25 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMAZON CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,826 £-165,090 8
31 Dec 2024 not published not published £7,091 £-136,367 10
31 Dec 2023 not published not published £114,993 £-193,466 10
31 Dec 2022 not published not published £901 £-268,107 9
31 Dec 2021 * not published not published £0 £-201,253 12
31 Dec 2015 not published not published £100,523 £-124,035 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Edward Mason Director 30 Sep 2009 — December 1971 British · United Kingdom
David Charles Mason Director 30 Sep 2009 — February 1974 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amazon Holdings Limited company · 12199709 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 15 Jul 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMAZON CONSTRUCTION LIMITED still trading?

The register shows AMAZON CONSTRUCTION LIMITED as active.

What does AMAZON CONSTRUCTION LIMITED do?

It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings); 42990 (Construction of other civil engineering projects n.e.c.).

When was AMAZON CONSTRUCTION LIMITED set up?

It was incorporated on 30 September 2009.

When are AMAZON CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMAZON CONSTRUCTION LIMITED's next confirmation statement due?

By 9 December 2026.

Who runs AMAZON CONSTRUCTION LIMITED?

AMAZON CONSTRUCTION LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 07114573 SPC PARTNERSHIP LIMITED Active Private Limited Company Inc. 31 Dec 2009 41201 · Construction of commercial buildings
  2. 07113740 ECOMOD LTD Active Private Limited Company Inc. 30 Dec 2009 41100 · Development of building projects
  3. 07113196 DW CARPENTRY AND CONSTRUCTION LIMITED Active Private Limited Company Inc. 29 Dec 2009 41201 · Construction of commercial buildings
  4. 07112100 RYAN FLOORING (MIDLANDS) LTD Active Private Limited Company Inc. 23 Dec 2009 41201 · Construction of commercial buildings
  5. 07111266 BBS (DONCASTER) LIMITED Active Private Limited Company Inc. 22 Dec 2009 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House