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