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Company number
05980925

AMAZON CIVILS LIMITED

Officer · EPWIN SECRETARIES LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AMAZON CIVILS LIMITED
Company number
05980925
Registered office
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN, ENGLAND
Company type
Private Limited Company
Incorporated on
27 October 2006
Status
Active
Age
19 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

corporate-secretary
Appointed 23/07/2014
Active
director
Appointed 23/07/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Winep 61 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Winep 61 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Winep 62 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 24 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 24 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 23/07/2014
director Appointed 23/07/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Winep 62 Limited
06/04/2016 Person with significant control ceased Winep 61 Limited
06/04/2016 Person with significant control added Winep 62 Limited
06/04/2016 Person with significant control added Winep 61 Limited
06/04/2016 Person with significant control added Winep 61 Limited
23/07/2014 Director resigned RAWSON, Anthony James
23/07/2014 Secretary resigned RICE, Sean Edward
23/07/2014 Director appointed BEDNALL, Jonathan Albert, Mr.
23/07/2014 Corporate-secretary appointed EPWIN SECRETARIES LIMITED
08/10/2010 Director resigned RAFIQ, Fasar
08/10/2010 Director resigned KHAN, Adam
08/10/2010 Secretary resigned KHAN, Adam
08/10/2010 Director appointed RAWSON, Anthony James
08/10/2010 Secretary appointed RICE, Sean Edward
04/08/2010 Director resigned SMITH, Barry Keith
01/06/2010 Charge registered Debenture
27/10/2006 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
27/10/2006 Director appointed SMITH, Barry Keith
27/10/2006 Director appointed RAFIQ, Fasar
27/10/2006 Director appointed KHAN, Adam

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMAZON CIVILS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMAZON CIVILS LIMITED?
According to the official registry, the company number of AMAZON CIVILS LIMITED is 05980925.
Where is AMAZON CIVILS LIMITED registered?
The registered office is FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN, ENGLAND.
Who runs AMAZON CIVILS LIMITED?
EPWIN SECRETARIES LIMITED is listed among the officers of AMAZON CIVILS LIMITED.
What is the SIC code of AMAZON CIVILS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls AMAZON CIVILS LIMITED?
Winep 61 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMAZON CIVILS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AMAZON CIVILS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AMAZON CIVILS LIMITED (05980925)

AMAZON CIVILS LIMITED is a private limited company incorporated on 27 October 2006 and registered in the United Kingdom under company number 05980925. Its registered office is at FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Winep 61 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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