AMAZONIA TRADE LIMITED Credit Check Report

Company Overview

Amazonia Trade Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 12 October 1988, so this is a well established company. Amazonia Trade Limited has been in business for 37 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

2 Triton Square, Regents Place, London, NW1 3AN

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Companies House Data

Company Name	AMAZONIA TRADE LIMITED
Company Number	02304244
Registered Office Address	2 Triton Square
	Regents Place
	NW1 3AN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/10/1988
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	12/04/2017
Returns Last Made Up Date	15/03/2016

Previous Company Name	Changed Date
ALLIANCE & LEICESTER (HOLDINGS) LIMITED	25 Jan 2012

Directors & Members

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	Stephen Affleck - Director (British, 47 years old, born October 1979) Appointed 19 June 2017, Resigned 29 August 2023	Resigned
	Mencia Bobo Aritio - Director (Spanish, 47 years old, born October 1979) Appointed 03 April 2014, Resigned 19 June 2017	Resigned
	Shaun Coles - Director (British, 53 years old, born April 1973) Appointed 31 May 2011, Resigned 17 January 2012	Resigned
	Ines De Tembleque - Director (Spanish, 45 years old, born April 1981) Appointed 12 September 2016, Resigned 19 June 2017	Resigned
	David Green - Director (British, 70 years old, born January 1956) Appointed 31 May 2011, Resigned 17 January 2012	Resigned
	Richard Hawker - Director (British, 57 years old, born April 1969) Appointed 30 October 2001, Resigned 31 May 2011	Resigned
	Julian Hepplewhite - Director (British, 81 years old, born October 1945)	Resigned
	Craig Leighton - Director (British, 57 years old, born March 1969) Appointed 17 January 2012, Resigned 12 September 2016	Resigned
	Scott Linsley - Director (British, 56 years old, born July 1970) Appointed 31 May 2011, Resigned 07 October 2011	Resigned
	Giles Morgan - Director (British, 76 years old, born January 1950)	Resigned
	Sandra Odell - Director (British, 59 years old, born June 1967) Appointed 29 July 1997, Resigned 04 November 2009	Resigned
	Amadeo Peral - Director (Spanish, 60 years old, born March 1966) Appointed 15 September 2015, Resigned 12 September 2016	Resigned
	Jessica Petrie - Director (British, 47 years old, born January 1979) Appointed 07 November 2011, Resigned 17 January 2012	Resigned
	Matthew Richardson - Director (British, 64 years old, born November 1962) Appointed 29 August 2023	Active
	Marta Rio - Director (Spanish, 56 years old, born June 1970) Appointed 19 June 2017	Active
	Rogier Schulpen - Director (Dutch, 55 years old, born July 1971) Appointed 17 January 2012, Resigned 12 February 2019	Resigned
	Anthony Simonsen - Director (New Zealand, 57 years old, born July 1969) Appointed 17 January 2012, Resigned 01 September 2014	Resigned
	Robert Strange - Director (British, 75 years old, born November 1951) Appointed 26 May 1995, Resigned 10 February 1997	Resigned
	Jorge Tapia - Director (Spanish, 56 years old, born June 1970) Appointed 17 January 2012, Resigned 03 April 2014	Resigned
	Helen Tyrrell - Director (British, 51 years old, born February 1975) Appointed 25 July 2005, Resigned 31 May 2011	Resigned
	Steven Watts - Director (British, 64 years old, born January 1962) Appointed 30 April 1998, Resigned 30 June 2000	Resigned
	Abbey National Nominees Limited - Secretary Appointed 31 May 2011, Resigned 17 January 2012	Resigned
	Dentons Secretaries Limited - Secretary Appointed 01 February 2012, Resigned 19 March 2019	Resigned

Secretaries

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	Justin French - Secretary (British) Appointed 10 August 1999, Resigned 15 December 2003	Resigned
	Richard Hawker - Secretary (British) Appointed 15 December 2003, Resigned 31 May 2011	Resigned
	Julian Hepplewhite - Secretary (British)	Resigned
	Timothy O'gorman - Secretary (British) Appointed 26 May 1995, Resigned 10 August 1999	Resigned
	Robert Strange - Secretary (British) Appointed 01 July 1994, Resigned 26 May 1995	Resigned
	Timothy Street - Secretary (British) Appointed 01 June 1994, Resigned 01 July 1994	Resigned
	Abbey National Nominees Limited - Secretary Appointed 31 May 2011, Resigned 17 January 2012	Resigned
	Dentons Secretaries Limited - Secretary Appointed 01 February 2012, Resigned 19 March 2019	Resigned

Other Company Directorships

Matthew Richardson
ABBEY NATIONAL BETA INVESTMENTS LIMITED
ABBEY NATIONAL PROPERTY INVESTMENTS
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
ABBEY NATIONAL UK INVESTMENTS
ALLIANCE & LEICESTER LIMITED
AN (123) LIMITED
CATER ALLEN INTERNATIONAL LIMITED
SANTANDER (CF TRUSTEE) LIMITED
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
SANTANDER FINANCIAL EXCHANGES LIMITED
SANTANDER GUARANTEE COMPANY
SANTANDER SECRETARIAT SERVICES LIMITED
SHEPPARDS MONEYBROKERS LIMITED

Marta Rio
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around NW1 3AN

	CATER ALLEN HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	AN (123) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	SANTANDER GLOBAL CONSUMER FINANCE LIMITED 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
	TUTTLE AND SON LIMITED Griffins Tavistock House North, Tavistock Square, London, NW1 3AN
	LANGTON MORTGAGES TRUSTEE (UK) LIMITED 40a Station Road, Upminster, Essex, NW1 3AN
	FOSSE TRUSTEE (UK) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NW1 3AN
	A & L CF JUNE (2) LIMITED Griffins Tavistock House North, Tavistock Square, London, NW1 3AN
	SANTANDER PRIVATE BANKING UK LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	SANTANDER UK FOUNDATION LIMITED 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN

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