AMAZONE LIMITED
AMAZONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01682015, and its current status with Companies House is active. The company was incorporated on 26 November 1982 and lists its registered address as DONCASTER, United Kingdom. 1 shareholder is on record for AMAZONE 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 27 October 2026.
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Shareholders
1
One shareholder is currently on record for AMAZONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMAZONEN-WERKE H. DREYER SE & CO KG, 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 |
|---|---|---|---|
| AMAZONEN-WERKE H. DREYER SE & CO KG | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AMAZONE LIMITED are current appointments, filed with Companies House. Christian Gall (appointed 2022-01-01) and Matthew Smith (appointed 2024-06-01) both serve as Director; Ludger Braunsmann (appointed 2002-11-01) serves as Company Secretary. The remaining 2 records shown (Andreas Hemeyer and Simon Brown) 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 AMAZONE 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
AMAZONE LIMITED sits 1 level below its ultimate parent, Amazonen-Werke H. Dreyer SE & Co. KG, registered in Germany. The full chain up to Amazonen-Werke H. Dreyer SE & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMAZONE LIMITED's own shareholder record.
Amazonen-Werke H. Dreyer SE & Co. KG
Germany
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Frequently Asked Questions
Who owns AMAZONE LIMITED?
One shareholder is currently on record for AMAZONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMAZONEN-WERKE H. DREYER SE & CO KG, 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 AMAZONE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMAZONE 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 AMAZONE LIMITED have on record?
1 shareholder is shown on record for AMAZONE LIMITED.
What is AMAZONE LIMITED's company registration number?
AMAZONE LIMITED's registration number is 01682015, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMAZONE LIMITED still an active company?
AMAZONE LIMITED's status on Companies House is listed as active.
When was AMAZONE LIMITED incorporated?
AMAZONE LIMITED was incorporated on 26 November 1982, according to Companies House.
What is AMAZONE LIMITED's registered address?
The registered address on file for AMAZONE LIMITED is DONCASTER, United Kingdom.
What legal structure is AMAZONE LIMITED registered as?
AMAZONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMAZONE LIMITED?
Three of the 5 officer records shown for AMAZONE LIMITED are current appointments, filed with Companies House. Christian Gall (appointed 2022-01-01) and Matthew Smith (appointed 2024-06-01) both serve as Director; Ludger Braunsmann (appointed 2002-11-01) serves as Company Secretary. The remaining 2 records shown (Andreas Hemeyer and Simon Brown) are former appointments that have since been resigned. Management authority at AMAZONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMAZONE LIMITED have a parent company or subsidiaries?
AMAZONE LIMITED sits 1 level below its ultimate parent, Amazonen-Werke H. Dreyer SE & Co. KG, registered in Germany.
Can Zavia monitor changes to AMAZONE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMAZONE 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 AMAZONE 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 AMAZONE 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 27 October 2026.