Amazon Filters Limited
Company Profile
live
MediumAmazon Filters Limited
01318147•Private Limited With Share Capital
Albany Park Estate, Frimley Road, Camberley, GU167PG
Get Full Access
Incorporated
22/06/1977
Company Age
48 years
Directors
4
Employees
285
SIC Code
20600
Risk
very low risk
Company Overview
Registration, classification & business activity
Amazon Filters Limited (01318147) is a private limited with share capital incorporated on 22/06/1977 (48 years old) and registered in camberley, GU167PG. The company operates under SIC code 20600 - manufacture of man-made fibres.
Amazon filters ltd is one of europe’s leading filtration equipment manufacturers. we provide an extensive range of pleated, depth and bag filters for liquids, gases and air. we also design and manufacture the widest selection of filter vessels available on the market and can design bespoke housings ...
Private Limited With Share Capital
SIC: 20600
Medium
Incorporated 22/06/1977
GU167PG
285 employees
Financial Overview
Total Assets
£28.07M
Liabilities
£12.09M
Net Assets
£15.98M
Turnover
£49.21M
Cash
£8.03M
Key Metrics
285
Employees
4
Directors
14
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2023
Resolution
Category:Resolution
Date:24-02-2023
Capital Cancellation Shares
Category:Capital
Date:23-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Capital Cancellation Shares
Category:Capital
Date:16-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2022
Resolution
Category:Resolution
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2022
Legacy
Category:Capital
Date:07-07-2022
Legacy
Category:Insolvency
Date:07-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2022
Legacy
Category:Capital
Date:07-07-2022
Legacy
Category:Insolvency
Date:07-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2018
Resolution
Category:Resolution
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Resolution
Category:Resolution
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2013
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date28/05/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 1K, Albany Park, Frimley Road, Camberley, Surrey, GU167PG
Related Companies
2
Contact
01276670600
Albany Park Estate, Frimley Road, Camberley, GU167PG