CompanyCore
UK company intelligence
Company profile report
Prepared 22 June 2026

AMAZON SYSTEMS LIMITED

01745099 · ltd · incorporated 1983-08-10

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Computacenter, Hatfield Avenue, Hatfield, AL10 9TW
SIC codes
99999 — SIC 99999
Accounts next due
2026-09-30
Confirmation statement next due
2026-08-26

2. Directors (2 active)

MCINERNEY, Karen Linda
director · appointed 2024-12-18 · born 3/1966 (age 60)
PEREIRA, Simon
director · appointed 2021-12-09 · born 11/1981 (age 45)

3. Shareholders (1 active)

Amazon Computers Limited
75-100% shares · 75-100% voting · board control · significant influence

4. Group structure

Amazon Computers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Amazon Computers Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
high — 66/100
Red flags
0 high · 0 medium · 0 low