AMAZON COMPUTERS LIMITED
AMAZON COMPUTERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01766719, and its current status with Companies House is active. The company was incorporated on 2 November 1983 and lists its registered address as HATFIELD, United Kingdom. 5 shareholders are on record for AMAZON COMPUTERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
5
Five shareholders are currently on record for AMAZON COMPUTERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COMPUTA CENTER UK LTD, holding 99.8% — a majority holding — followed by COMPUTA CENTER UK LTD at 0.1%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COMPUTA CENTER UK LTD | 99.8% | Companies House | |
| COMPUTA CENTER UK LTD | 0.1% | Companies House | |
| ALFRED JOHN DE QUERRAIN COLL | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for AMAZON COMPUTERS LIMITED are current appointments, filed with Companies House. Simon Pereira (appointed 2021-12-09) and Karen McInerney (appointed 2024-12-18) both serve as Director; Simon Pereira (appointed 2021-12-09) serves as Company Secretary. The remaining 2 records shown (Francis Conophy and Marcus Jehle) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMAZON COMPUTERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMAZON COMPUTERS LIMITED sits 2 levels below its ultimate parent, COMPUTACENTER PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to COMPUTACENTER PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMAZON COMPUTERS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
COMPUTACENTER PLC
United Kingdom
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Frequently Asked Questions
Who owns AMAZON COMPUTERS LIMITED?
Five shareholders are currently on record for AMAZON COMPUTERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMPUTA CENTER UK LTD, holding 99.8% — a majority holding — followed by COMPUTA CENTER UK LTD at 0.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AMAZON COMPUTERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AMAZON COMPUTERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AMAZON COMPUTERS LIMITED have on record?
5 shareholders are shown on record for AMAZON COMPUTERS LIMITED.
What is AMAZON COMPUTERS LIMITED's company registration number?
AMAZON COMPUTERS LIMITED's registration number is 01766719, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMAZON COMPUTERS LIMITED still an active company?
AMAZON COMPUTERS LIMITED's status on Companies House is listed as active.
When was AMAZON COMPUTERS LIMITED incorporated?
AMAZON COMPUTERS LIMITED was incorporated on 2 November 1983, according to Companies House.
What is AMAZON COMPUTERS LIMITED's registered address?
The registered address on file for AMAZON COMPUTERS LIMITED is HATFIELD, United Kingdom.
What legal structure is AMAZON COMPUTERS LIMITED registered as?
AMAZON COMPUTERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMAZON COMPUTERS LIMITED?
Three of the 5 officer records shown for AMAZON COMPUTERS LIMITED are current appointments, filed with Companies House. Simon Pereira (appointed 2021-12-09) and Karen McInerney (appointed 2024-12-18) both serve as Director; Simon Pereira (appointed 2021-12-09) serves as Company Secretary. The remaining 2 records shown (Francis Conophy and Marcus Jehle) are former appointments that have since been resigned. Management authority at AMAZON COMPUTERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMAZON COMPUTERS LIMITED have a parent company or subsidiaries?
AMAZON COMPUTERS LIMITED sits 2 levels below its ultimate parent, COMPUTACENTER PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AMAZON COMPUTERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMAZON COMPUTERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMAZON COMPUTERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMAZON COMPUTERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.