AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04543232, and its current status with Companies House is active. The company was incorporated on 24 September 2002 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PUSH BUTTON HOLDINGS LIMITED, holding 100% — a majority holding — followed by PUSH BUTTON HOLDINGS LIMITED at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PUSH BUTTON HOLDINGS LIMITED | 100% | Companies House | |
| PUSH BUTTON HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED are current appointments, filed with Companies House. Benjamin Burch (appointed 2021-11-08), David Hardcastle (appointed 2023-07-28) and Kaspar Nazeri (appointed 2025-11-17) all serve as Director. The remaining 2 records shown (Anna Cooper and Mitre Secretaries Limited) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMAZON DEVELOPMENT CENTRE (LONDON) 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 DEVELOPMENT CENTRE (LONDON) LIMITED sits 5 levels below its ultimate parent, Amazon.com, Inc., registered in United States. Immediately above AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is PUSH BUTTON HOLDINGS LIMITED, holding 200% as filed in AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED's own shareholder record with Companies House. Amazon.com, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Amazon.com, Inc.
United States
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Frequently Asked Questions
Who owns AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED?
Two shareholders are currently on record for AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PUSH BUTTON HOLDINGS LIMITED, holding 100% — a majority holding — followed by PUSH BUTTON HOLDINGS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED have on record?
2 shareholders are shown on record for AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED.
What is AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED's company registration number?
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED's registration number is 04543232, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED still an active company?
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED's status on Companies House is listed as active.
When was AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED incorporated?
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED was incorporated on 24 September 2002, according to Companies House.
What is AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED's registered address?
The registered address on file for AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is LONDON, United Kingdom.
What legal structure is AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED registered as?
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED?
Three of the 5 officer records shown for AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED are current appointments, filed with Companies House. Benjamin Burch (appointed 2021-11-08), David Hardcastle (appointed 2023-07-28) and Kaspar Nazeri (appointed 2025-11-17) all serve as Director. The remaining 2 records shown (Anna Cooper and Mitre Secretaries Limited) are former appointments that have since been resigned. Management authority at AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED have a parent company or subsidiaries?
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED sits 5 levels below its ultimate parent, Amazon.com, Inc., registered in United States.
Can Zavia monitor changes to AMAZON DEVELOPMENT CENTRE (LONDON) 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 DEVELOPMENT CENTRE (LONDON) 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 DEVELOPMENT CENTRE (LONDON) 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 DEVELOPMENT CENTRE (LONDON) 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 4 October 2026.