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IMDB Services Limited

IMDB Services Limited is an active company incorporated on 5 November 2001 with the registered office located in . IMDB Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04316352
Private limited company
Age
23 years
Incorporated 5 November 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Principal Place
Worship Street
London
EC2A 2FA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Jan 1967
Director • Finance Director Accounting • American • Lives in England • Born in Jul 1975
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon UK Services Ltd
Phaedra ANN Andrews, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Evi Technologies Limited
Phaedra ANN Andrews, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Audible Limited
Phaedra ANN Andrews, Anna Elisabeth Cooper, 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
Amazon Payments UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Development Centre (Scotland) Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.2M
Increased by £1.9M (+15%)
Employees
74
Increased by 9 (+14%)
Total Assets
£15.21M
Increased by £4.05M (+36%)
Total Liabilities
-£893K
Decreased by £99K (-10%)
Net Assets
£14.31M
Increased by £4.15M (+41%)
Debt Ratio (%)
6%
Decreased by 3.02% (-34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Anna Elisabeth Cooper Details Changed
12 Months Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 1 Month Ago on 15 Jul 2024
Amazon.Com, Inc. (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Internet Movie Database Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Colin Jeffrey Needham Details Changed
7 Years Ago on 1 Feb 2018
Ms Phaedra Ann Andrews Details Changed
7 Years Ago on 16 Oct 2017
Colin Jeffrey Needham Details Changed
12 Years Ago on 26 Sep 2012
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Director's details changed for Colin Jeffrey Needham on 1 February 2018
Submitted on 28 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
Cessation of Internet Movie Database Limited as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Notification of Amazon.Com, Inc. as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Colin Jeffrey Needham on 26 September 2012
Submitted on 31 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017
Submitted on 28 Mar 2024
Repayment History
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