AMAZON SYSTEMS LIMITED
AMAZON SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01745099, and its current status with Companies House is active. The company was incorporated on 10 August 1983 and lists its registered address as HATFIELD, United Kingdom. 1 shareholder is on record for AMAZON SYSTEMS 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 7 November 2026.
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Shareholders
1
One shareholder is currently on record for AMAZON SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMAZON COMPUTERS LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| AMAZON COMPUTERS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AMAZON SYSTEMS LIMITED are current appointments, filed with Companies House. Karen McInerney (appointed 2024-12-18) serves as Director; Simon Pereira (appointed 2021-12-09) serves as Company Secretary. The remaining 3 records shown (Francis Conophy, Marcus Jehle and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMAZON SYSTEMS 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 SYSTEMS LIMITED sits 3 levels below its ultimate parent, COMPUTACENTER PLC, registered in United Kingdom. The full chain up to COMPUTACENTER PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMAZON SYSTEMS LIMITED's own shareholder record.
COMPUTACENTER PLC
United Kingdom
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Frequently Asked Questions
Who owns AMAZON SYSTEMS LIMITED?
One shareholder is currently on record for AMAZON SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMAZON COMPUTERS LTD, holding 100% — a majority holding. Because the 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 SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMAZON SYSTEMS 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 SYSTEMS LIMITED have on record?
1 shareholder is shown on record for AMAZON SYSTEMS LIMITED.
What is AMAZON SYSTEMS LIMITED's company registration number?
AMAZON SYSTEMS LIMITED's registration number is 01745099, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMAZON SYSTEMS LIMITED still an active company?
AMAZON SYSTEMS LIMITED's status on Companies House is listed as active.
When was AMAZON SYSTEMS LIMITED incorporated?
AMAZON SYSTEMS LIMITED was incorporated on 10 August 1983, according to Companies House.
What is AMAZON SYSTEMS LIMITED's registered address?
The registered address on file for AMAZON SYSTEMS LIMITED is HATFIELD, United Kingdom.
What legal structure is AMAZON SYSTEMS LIMITED registered as?
AMAZON SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMAZON SYSTEMS LIMITED?
Two of the 5 officer records shown for AMAZON SYSTEMS LIMITED are current appointments, filed with Companies House. Karen McInerney (appointed 2024-12-18) serves as Director; Simon Pereira (appointed 2021-12-09) serves as Company Secretary. The remaining 3 records shown (Francis Conophy, Marcus Jehle and 1 other) are former appointments that have since been resigned. Management authority at AMAZON SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMAZON SYSTEMS LIMITED have a parent company or subsidiaries?
AMAZON SYSTEMS LIMITED sits 3 levels below its ultimate parent, COMPUTACENTER PLC, registered in United Kingdom.
Can Zavia monitor changes to AMAZON SYSTEMS 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 SYSTEMS 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 SYSTEMS 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 SYSTEMS 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.