opendata.bot
Company number
08039770

AMAZON CAPITAL LTD

Officer · PIRIE, Iwona Katarzyna and 2 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 CAPITAL LTD
Company number
08039770
Registered office
20 Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom
Company type
Private limited company
Incorporated on
20 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

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 · 1 resigned

director
Appointed 20/04/2012
Active
director
Appointed 20/04/2012
Active

People with significant control

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

Mrs Iwona Katarzyna Pirie
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Kane Bruce Pirie
ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/04/2012
director Appointed 20/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Kane Bruce Pirie
06/04/2016 Person with significant control added Mrs Iwona Katarzyna Pirie
30/10/2014 Director resigned PIRIE, Iwona Katarzyna
13/08/2014 Charge registered A registered charge
20/04/2012 Director appointed PIRIE, Iwona Katarzyna
20/04/2012 Director appointed PIRIE, Kane Bruce
20/04/2012 Director appointed PIRIE, Iwona Katarzyna

Financial highlights

No figures could be read from the accounts filed on 02 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 CAPITAL LTD

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.

PDF Order
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

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Ubs Ag, London Branch
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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GET /v1/company/gb/08039770
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMAZON CAPITAL LTD?
According to the official registry, the company number of AMAZON CAPITAL LTD is 08039770.
Where is AMAZON CAPITAL LTD registered?
The registered office is 20 Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom.
Who runs AMAZON CAPITAL LTD?
PIRIE, Iwona Katarzyna is listed among the officers of AMAZON CAPITAL LTD.
What is the SIC code of AMAZON CAPITAL LTD?
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls AMAZON CAPITAL LTD?
Mrs Iwona Katarzyna Pirie is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of AMAZON CAPITAL LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AMAZON CAPITAL LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AMAZON CAPITAL LTD (08039770)

AMAZON CAPITAL LTD is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08039770. Its registered office is at 20 Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mrs Iwona Katarzyna Pirie. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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