AMAZON ACQUISITIONS LIMITED

1 GATESHEAD CLOSE, SUNDERLAND ROAD, SANDY, BEDFORDSHIRE, SG19 1RS

Company Number: 06615603
Incorporation date: 10-Jun-2008
Status: Active
Company type: Private Limited Company

SIC codes:
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,015,000 1,702,000
31-Dec-2018 GBP 556,000
31-Dec-2017 GBP -21,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,000 5,697,000 20,923,000 3,910,000 13,411,000 27,796,000
31-Dec-2018 GBP 2,000 5,624,000 20,537,000 910,000 13,724,000 25,109,000
31-Dec-2017 GBP 2,000 20,519,000 35,989,000 910,000 13,168,000 14,078,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned HEHIR, Richard Andrew 2014-02-26 2021-03-18 British 0 - 1
Resigned SIMPSON, Peter John 2008-12-18 2014-02-26 0 - 8
Resigned GUTHRIE, Iain James 2008-06-13 2008-12-31 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active STEWART, Ingrid 05 Mar 2021 Company Director British 6 - 21 (12.5%)
Resigned CONNOLLY, Joseph Adam 07 Apr 2016 09 Dec 2021 Director British 12 - 104 (18.2%)
Resigned SHEEHAN, Timothy William 27 Jun 2013 07 Apr 2016 Commercial Director British 0 - 74 (57.1%)
Resigned HEHIR, Richard Andrew 05 Apr 2013 18 Mar 2021 Chartered Accountant British 0 - 84 (50.0%)
Resigned DERRY, Mark John 05 Jan 2010 14 Sep 2012 Managing Director British 0 - 84 (50.0%)
Resigned PHILIP, Graham Martin 08 Jun 2009 05 Apr 2013 Company Director British 14 - 6330 (39.0%)
Resigned PHILIP, Graham Martin 08 Jun 2009 05 Apr 2013 Company Director British 14 - 6330 (39.0%)
Active PIRIE, Allan William 08 Jun 2009 Director British 6 - 4322 (44.9%)
Resigned LANIGAN, Philip Nicholas 19 Nov 2008 17 Jul 2009 Director British 11 - 12369 (51.5%)
Resigned DOGGETT, Andrew William 13 Jun 2008 27 Nov 2009 Company Director British 0 - 64 (66.7%)
Resigned GUTHRIE, Iain James 13 Jun 2008 31 Dec 2008 Company Director United States 0 - 84 (50.0%)
Resigned HOLROYD, Andrew Robert 13 Jun 2008 31 Oct 2010 Company Director British 0 - 42 (50.0%)
Resigned SIMPSON, Peter John 13 Jun 2008 07 Apr 2016 Company Director British 0 - 84 (50.0%)
Resigned ALLY, Bibi Rahima 10 Jun 2008 13 Jun 2008 Company Director British 0 - 10 (0.0%)
Resigned HENDERSON, Martin Robert 10 Jun 2008 13 Jun 2008 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 28.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OFFSHORE SUPPORT VESSELS IV LIMITED (00881850 ) - Active
PERRY SLINGSBY SYSTEMS LIMITED (01401160 ) - Dissolved
KERLOCH ASSOCIATES LIMITED (01564908 ) - Dissolved
SUBCO UNDERWATER EQUIPMENT LIMITED (04005297 ) - Dissolved
OFFSHORE SUPPORT VESSELS V LIMITED (04241096 ) - Active
DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED (04286849 ) - Dissolved
UNDERWATER CUTTING SOLUTIONS LTD (05031272 ) - Active
FET GLOBAL HOLDINGS LIMITED (05976858 ) - Active
AMAZON GROUP LIMITED (06615578 ) - Dissolved
AMAZON ACQUISITIONS LIMITED (06615603 ) - Active
AMAZON INVESTCO LIMITED (06615634 ) - Dissolved
BP INV2 HOLDCO LTD (10041891 ) - Liquidation
BP INV2 PLEDGECO LTD (10041931 ) - Active
BP INV2 BIDCO LTD (10041974 ) - Dissolved
BP INV2 NEWCO LTD (11077955 ) - Liquidation
CIEP EPOCH NOMINEE LIMITED (11720522 ) - Active
ASHTEAD TECHNOLOGY HOLDINGS PLC (13424040 ) - Active
FORUM EUROPE HOLDINGS LIMITED (SC091614 ) - Active
ASHTEAD TECHNOLOGY LIMITED (SC091624 ) - Active
VROON OFFSHORE SERVICES LIMITED (SC153759 ) - Active
SUB-ATLANTIC LIMITED (SC172504 ) - Dissolved
SBSL HOLDINGS LIMITED (SC180512 ) - Liquidation
VIKING SUPPLY SHIPS LIMITED (SC202464 ) - Active
VISUALSOFT LIMITED (SC204808 ) - Dissolved
VOH SUPPORT VESSELS LIMITED (SC228521 ) - Active
FORUM ENERGY TECHNOLOGIES (UK) LIMITED (SC238859 ) - Active
SBS (ABERDEEN) LIMITED (SC250818 ) - Liquidation
DEESIDE CREWING SERVICES LIMITED (SC262987 ) - Active
VIKING SUPPLY SHIPS (HOLDINGS) LIMITED (SC303430 ) - Active
WELAPTEGA MARINE UK LIMITED (SC314132 ) - Dissolved
WESUBSEA UK LIMITED (SC427177 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-03-222016-06-102015-06-102014-06-102013-06-10
BP INV2 PLEDGECO LTDORDINARY3,910,000
100%
0
0%
0
0%
0
0%
0
0%
AMAZON INVESTCO LIMITEDORDINARY0
0%
910,000
100%
910,000
100%
910,000
100%
910,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-02-012017-02-01
AMAZON ACQUISITIONS LIMITEDORDINARY3,032,000
100%
32,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMAZON ACQUISITIONS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ANGEL TRAINS LIMITED , , 123 VICTORIA STREET, , LONDON, , , SW1E 6DE 02912655 2017-12-31 392,000,000 91,600,000
CHEP UK LIMITED , , 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, ENGLAND, KT15 2HJ 00197807 2018-06-30 340,932,000 63,072,000
SPEEDY ASSET SERVICES LIMITED , , CHASE HOUSE, 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, , WA12 0JQ 06847930 2018-03-31 334,405,000 200,000
VP PLC , , CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, , HG3 1UD 00481833 2018-03-31 303,639,000 24,366,000
AGGREKO UK LIMITED , , LOMONDGATE, STIRLING ROAD, DUMBARTON, , SCOTLAND, G82 3RG SC051093 2017-12-31 220,577,000 23,360,000
THE GREAT ROLLING STOCK COMPANY LIMITED ANGEL TRAINS LIMITED, , 123 VICTORIA STREET, , LONDON, , , SW1E 6DE 03086382 2017-12-31 127,848,000 -3,696,000
HIRE STATION LIMITED , , C/O VP PLC CENTRAL HOUSE, BECKWITH KNOWLE, OTLEY ROAD HARROGATE, NORTH YORKSHIRE, , HG3 1UD 03428037 2018-03-31 118,133,000 14,524,000
ANGEL LEASING COMPANY LIMITED , , 123 VICTORIA STREET, , LONDON, , , SW1E 6DE 03114476 2017-12-31 103,970,000 40,951,000
NATIONWIDE PLATFORMS LIMITED , , 15 MIDLAND COURT CENTRAL PARK, , LUTTERWORTH, LEICESTERSHIRE, , LE17 4PN 02268921 2017-12-31 95,301,000 13,569,000
MACQUARIE LEASING LIMITED , , ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, , , EC2Y 9HD 05867292 2018-03-31 95,088,000 3,840,000
MOBILE MINI UK LIMITED , , RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, , , TS18 3TX 02862423 2017-12-31 65,430,000 10,513,000
LINDE CREIGHTON LIMITED , , KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, , , RG21 6XJ 02794355 2017-12-31 62,949,000 16,835,000
LINDE STERLING LIMITED , , KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, , , RG21 6XJ 02794358 2017-12-31 51,851,000 10,989,000
SPEEDY TRANSPORT LIMITED , , CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, , , WA12 0JQ 04408263 2018-03-31 41,829,000 2,007,000
JLA TOTAL CARE LIMITED , , MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, , , HX6 4AJ 02951461 2017-10-31 40,768,000 10,983,000
GAMESTEC LEISURE LIMITED , , FIRST FLOOR, 107 STATION STREET, , BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ 05348584 2017-12-31 40,019,495 -4,398,408
POWER ELECTRICS (BRISTOL) LIMITED , , ST IVEL WAY, WARMLEY, BRISTOL, , , BS30 8TY 00776704 2018-03-31 34,428,937 0
LINDE JEWSBURY'S LIMITED , , KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, , , RG21 6XJ 02791937 2017-12-31 33,127,000 1,558,000
SPEEDY SUPPORT SERVICES LIMITED , , CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, , , WA12 0JQ 02479218 2018-03-31 27,460,000 1,561,000
LINDE MATERIAL HANDLING EAST LIMITED , , KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, , , RG21 6XJ 02791930 2017-12-31 26,296,000 1,899,000
LINDE SEVERNSIDE LIMITED , , KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, , , RG21 6XJ 03444557 2017-12-31 25,935,000 2,996,000
LINDE MATERIAL HANDLING SOUTH EAST LIMITED , , KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, , , RG21 6XJ 03445024 2017-12-31 25,713,000 688,000
LINDE CASTLE LIMITED , , KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, , , RG21 6XJ 02791934 2017-12-31 22,338,000 6,380,000
LINDE MATERIAL HANDLING SCOTLAND LIMITED , , KINGSCLERE ROAD BASINGSTOKE, HAMPSHIRE, , , , RG21 6XJ 03446986 2017-12-31 19,525,000 6,902,000
ROBERT PURVIS PLANT HIRE LIMITED , , NEW THISTLE HOUSE, THE AVENUE, LOCHGELLY, , SCOTLAND, KY5 9HG SC071830 2018-03-31 17,578,306 0
RM2 LIMITED , , UNIT 32 ST. ASAPH BUSINESS PARK, LLYS EDMUND PRYS, ST. ASAPH, , WALES, LL17 0JA 06894905 2017-12-31 2,483,135 0 82990-Other business support service activities not elsewhere classified
L C & M HOLDINGS LIMITED , , BAY 18 BEEVOR STREET, , LINCOLN, , , LN6 7DN 07058667 2018-03-31 1,975,801 0
U-STORE SELF STORAGE LIMITED , , THE HANGARS, HARBURY LANE, LEAMINGTON SPA, WARWICKSHIRE, , CV33 5BA 04314790 2018-11-30 694,782 0
ARNOLD & WALKER EVENT SERVICES LIMITED , , REDWOOD, HILLSIDE DRIVE, GRAVESEND, , ENGLAND, DA12 1NY 08470019 2018-12-31 555,656 0
BLUE DIRECT LIMITED , , MONTPELIER CHAMBERS, 61 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, , LU6 3SF 03872766 2018-12-31 521,553 0
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GLOUCESTER EVENT HIRE LTD , , UNIT A6 CHURCHAM BUSINESS PARK, CHURCHAM, GLOUCESTER, GLOUCESTERSHIRE, , GL2 8AX 08039965 2018-04-30 318,041 0
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CUBIX OFFICE SERVICES LIMITED , , 5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU2 0FP 10528254 2017-12-31 26,439 0
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PURE AUDIO HIRE LTD , , 39 POPLAR AVENUE, , NOTTINGHAM, , , NG5 1DJ 06750997 2018-10-31 8,461 0
HIGHLIFE CHERRY PICKERS LIMITED , , 73 DOWNHALL LEY, , BUNTINGFORD, , , SG9 9JT 06639025 2018-06-30 7,787 0
TJS MARQUEES LIMITED , , 9 CHURCH LANE, BRAFIELD ON THE GREEN, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN7 1BA 05573557 2018-03-31 6,761 0
TONE CONTROL LIMITED , , 24 QUEENS PLACE, , SHOREHAM BY SEA, WEST SUSSEX, , BN43 5AA 02108371 2017-09-30 6,261 0 93290-Other amusement and recreation activities not elsewhere classified
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THE SECRET GARDEN WEDDING COMPANY LIMITED ALAN AND LINSEY HORBERRY, , MUCKLE HOOSE KIRKTON, DESKFORD, BUCKIE, BANFFSHIRE, SCOTLAND, AB56 5UA SC517139 2018-10-31 3,882 0
LOVELL TRAILER CENTRE LIMITED , , 25 HARCOURT DRIVE, EARLEY, READING, , UNITED KINGDOM, RG6 5TL 10407842 2018-10-31 3,858 0
JAIDEN'S RENTAL LTD , , 95 WINDSOR ROAD, , GILLINGHAM, , ENGLAND, ME7 4QL 09912809 2018-11-12 2,099 0
ULTRA FX HIRE LIMITED , , 24 WEST VIEW GARDENS, GISLINGHAM, EYE, SUFFOLK, ENGLAND, IP23 8HT 09474779 2018-02-28 1,764 0
PHOTOBOOTH-IT PARTY & PLAY LIMITED , , 5 CORONATION TERRACE, FIR TREE, CROOK, COUNTY DURHAM, ENGLAND, DL15 8BP 10449777 2018-10-31 1,297 0
NOT JUST LIGHTS LIMITED , , 1 KESTREL DRIVE, , CATTERICK GARRISON, NORTH YORKSHIRE, UNITED KINGDOM, DL9 3LX 09973113 2018-01-31 1,071 0
NOBILITY CHAIR COVERS LIMITED , , 88 FARM ROAD, CHILWELL, NOTTINGHAM, , , NG9 5DA 06513018 2018-03-31 987 0
SPECIAL DAY PROPS LTD , , 54 SCOULAR DRIVE, , ASHINGTON, , ENGLAND, NE63 9SE 10708725 2018-04-30 739 0
GEO.STAFFORD LIMITED , , 32 FALCON DRIVE, MUDEFORD, CHRISTCHURCH, DORSET, , BH23 4BB 00622435 2018-03-31 600 0
ALANDALE SCAFFOLDING GROUP LIMITED , , 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, , BR3 1HG 02711480 2018-12-31 0 0
CREPE' EXPECTATIONS LIMITED , , UNIT A WOODLANDS COURT, TRURO BUSINESS PARK, TRURO, CORNWALL, , TR4 9NH 03575971 2018-02-28 0 0
DRIVEN CLAY COMPANY LIMITED , , 64 LOWER HILL DRIVE, HEATH CHARNOCK, CHORLEY, , ENGLAND, PR6 9JP 10703645 2018-04-30 0 0
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TOPHAM STREET LIMITED , , 5 LUKE STREET, , GREATER LONDON, LONDON, ENGLAND, EC2A 4PX 06799294 2018-03-31 0 0
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ELLIOTT GROUP HOLDINGS (UK) LIMITED , , MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, , , PE4 7AP 06344129 0000-00-00 0 0
HOLROYD ASSET MANAGEMENT LIMITED , , LITTLE END FARM, MOORSIDE, OLDHAM, , , OL4 2NB 02475509 0000-00-00 0 0
LAVENDON GROUP LIMITED , , 15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, , LE17 4PN 02771891 0000-00-00 0 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMAZON ACQUISITIONS LIMITED 0.0% 2.0% 3.2% Medium
Other companies Active in the same sector 0.5% 3.3% 5.7% Medium
Expanded sample0.0%2.0%3.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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