Amazon Development Centre (London) Limited

04543232

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PRINCIPAL PLACE, LONDON, EC2A 2FA

Incorporated 24/09/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Benjamin John Brooks Burch

director · Since 08/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr David William Hardcastle

director · Since 28/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Kaspar Reza Nazeri

director · Since 17/11/2025

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Push Button Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

The Glasshouse, 26-28 Glasshouse Yard, London, EC1A 4JU

Reg: 4543326 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MASTER & WARDENS OR KEEPERS OF THE ART OR MYSTERY OF GIRDLERS LONDON

Created 01/10/2010Registered 05/10/2010