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Amazon UK Services Ltd

Amazon UK Services Ltd is an active company incorporated on 10 July 1996 with the registered office located in . Amazon UK Services Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03223028
Private limited company
Age
29 years
Incorporated 10 July 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
1 Principal Place
Worship Street
London
EC2A 2FA
Same address for the past 7 years
Telephone
0800 2797234
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Feb 1978
Director • Finance Director, Accounting • American • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
IMDB Services Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Evi Technologies Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Audible Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Kuiper UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Online UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Big River Services UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
NCL1 Limited
Mitre Secretaries Limited, Mr Mark Christopher Atkin, and 1 more are mutual people.
Active
Amazon Payments UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.66M
Increased by £6.28M (+1666%)
Turnover
£7.43B
Increased by £552.54M (+8%)
Employees
64.73K
Increased by 4.3K (+7%)
Total Assets
£5.65B
Decreased by £536.45M (-9%)
Total Liabilities
-£2.2B
Decreased by £785.77M (-26%)
Net Assets
£3.45B
Increased by £249.32M (+8%)
Debt Ratio (%)
39%
Decreased by 9.33% (-19%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 9 Sep 2025
New Charge Registered
6 Months Ago on 15 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Stuart Paul Morgan Resigned
10 Months Ago on 20 Nov 2024
Full Accounts Submitted
12 Months Ago on 1 Oct 2024
Anna Elisabeth Cooper Details Changed
1 Year Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 2 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Anna Elisabeth Cooper Details Changed
2 Years Ago on 2 Sep 2023
Ms Phaedra Ann Andrews Details Changed
7 Years Ago on 16 Oct 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Registration of charge 032230280013, created on 15 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Stuart Paul Morgan as a director on 20 November 2024
Submitted on 27 Nov 2024
Director's details changed for Anna Elisabeth Cooper on 11 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
Submitted on 23 Jul 2024
Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017
Submitted on 28 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
Submitted on 29 Sep 2023
Repayment History
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