AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED

active Company number 04543232

Private Limited by Shares · Incorporated on 24th Sep 2002

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SIC code: 82990
Registered office: London, EC2A 2FA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is a private limited by shares company based in London. It was incorporated on 24th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

23 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2A 2FA £519,213 as of 23rd Jun 2025 View postcode page

Average price (all time) £519,213

Average price (since 2016) £519,213

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Burch	Director	8th Nov 2021		British	View profile
David Hardcastle	Director	28th Jul 2023		British	View profile
Kaspar Nazeri	Director	17th Nov 2025	This company	British	View profile
Push Button Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
AMAZON CUSTOMS AND TRADE EU SARL, UK BRANCH	BR028223	13th Jan 2026	open
AMAZON KUIPER SERVICES EUROPE SARL, UK BRANCH	BR025770	13th Apr 2023	open
AMAZON BUSINESS EU SARL, UK BRANCH	BR025523	28th Feb 2023	open
DIP1 TRANSPORT LIMITED	12591735	7th May 2020	active
BRAY FILM STUDIOS LIMITED	12591763	7th May 2020	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Sep 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Sep 2002 Company incorporated
24th Sep 2002 BRIGHTON DIRECTOR LTD appointed as Corporate nominee director
24th Sep 2002 BRIGHTON SECRETARY LTD appointed as Corporate nominee secretary
24th Sep 2002 Michael Eyles appointed as Director
24th Sep 2002 Sheila Creak appointed as Director
24th Sep 2002 Paula Byrne appointed as Director
24th Sep 2002 Sheila Creak appointed as Secretary
1st Oct 2002 BRIGHTON DIRECTOR LTD resigned as Corporate nominee director
1st Oct 2002 BRIGHTON SECRETARY LTD resigned as Corporate nominee secretary
3rd Apr 2003 Sheila Creak resigned as Secretary
3rd Apr 2003 Michael Eyles appointed as Secretary
8th Mar 2004 Michael Eyles resigned as Director
27th Sep 2004 Michael Eyles resigned as Secretary
28th Sep 2004 Paula Byrne appointed as Secretary
22nd Dec 2004 Sheila Creak resigned as Director
22nd Dec 2004 James Cumberbatch appointed as Director
26th Jul 2011 James Cumberbatch resigned as Director
26th Jul 2011 Michael Deal appointed as Director
26th Jul 2011 Christopher McKee appointed as Director
14th Sep 2011 MITRE SECRETARIES LIMITED appointed as Corporate secretary
29th Jul 2014 Paula Byrne resigned as Director
29th Jul 2014 Allister Byrne appointed as Director
29th Jul 2014 Paula Byrne resigned as Secretary
12th Feb 2015 Michael Deal resigned as Director
12th Feb 2015 Robert Mackenzie appointed as Director
6th Apr 2016 Push Button Holdings Limited appointed as Corporate PSC
6th Dec 2017 Allister Byrne resigned as Director
13th Dec 2017 Darren Waterman appointed as Director
5th Mar 2018 Robert Mackenzie resigned as Director
25th Apr 2018 John Stone appointed as Director
21st Oct 2019 John Stone resigned as Director
24th Apr 2020 Alexander Simpson appointed as Director
20th Aug 2021 Darren Waterman resigned as Director
8th Nov 2021 Benjamin Burch appointed as Director
1st Jun 2023 Alexander Simpson resigned as Director
14th Jun 2023 Anna Cooper appointed as Director
28th Jul 2023 Christopher McKee resigned as Director
28th Jul 2023 David Hardcastle appointed as Director
15th Jul 2024 MITRE SECRETARIES LIMITED resigned as Corporate secretary
17th Nov 2025 Anna Cooper resigned as Director
17th Nov 2025 Kaspar Nazeri appointed as Director
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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