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AMAZON INDUSTRY LIMITED
7 Lutterworth Road, Arnesby, Leicestershire, LE8 5UT
ActiveltdINC 1996SIC 13950
Company Information
Registered Address7 Lutterworth Road, Arnesby, Leicestershire, LE8 5UT
Incorporated16 January 1996
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 13950 — Unknown
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due1 February 2027
Confirmation Last Filed18 January 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £32,419 | £35,495 | £80,717 | £82,679 | £64,598 | £139,655 | £163,058 | £-177,231 | £-163,011 | £-69,282 | — | — |
| Cash | — | — | — | — | — | — | — | — | — | — | — | £26,930 |
| Current assets | £78,692 | £70,206 | £117,622 | £104,026 | £156,732 | £140,429 | £175,367 | £-216,160 | £-183,181 | £-86,186 | £114,284 | £100,949 |
| Fixed assets | £1,090 | £1,090 | £2,603 | £1,675 | £2,856 | £6,031 | £2,149 | £-1,874 | £-1,815 | £-1,720 | £1,692 | £2,858 |
| Creditors | £46,091 | £35,213 | £39,759 | £23,113 | £94,651 | £6,180 | £13,420 | £40,053 | £21,476 | £17,995 | £12,523 | £1,208 |
| Employees | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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