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Amazon Development Centre (London) Limited
Amazon Development Centre (London) Limited is an active company incorporated on 24 September 2002 with the registered office located in . Amazon Development Centre (London) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04543232
Private limited company
Age
23 years
Incorporated
24 September 2002
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
1 April 2025
(6 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(5 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Amazon Development Centre (London) Limited
Contact
Update Details
Address
1 Principal Place
Worship Street
London
EC2A 2FA
England
Same address for the past
7 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Audible.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David William Hardcastle
Director • British • Lives in England • Born in Sep 1972
Anna Elisabeth Cooper
Director • British • Lives in UK • Born in Jun 1980
Mr Benjamin John Brooks Burch
Director • Finance Director • British • Lives in England • Born in Feb 1985
Mitre Secretaries Limited
Secretary
Push Button Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evi Technologies Limited
Anna Elisabeth Cooper, Mr David William Hardcastle, and 1 more are mutual people.
Active
Amazon UK Services Ltd
Anna Elisabeth Cooper and Mitre Secretaries Limited are mutual people.
Active
IMDB Services Limited
Anna Elisabeth Cooper and Mitre Secretaries Limited are mutual people.
Active
Lovefilm International Limited
Mr Benjamin John Brooks Burch and Mitre Secretaries Limited are mutual people.
Active
Push Button Holdings Limited
Mr David William Hardcastle and Mitre Secretaries Limited are mutual people.
Active
Audible Limited
Anna Elisabeth Cooper and Mitre Secretaries Limited are mutual people.
Active
Amazon Digital UK Limited
Mr Benjamin John Brooks Burch and Mitre Secretaries Limited are mutual people.
Active
Veeqo Limited
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£319.29M
Decreased by £9.29M (-3%)
Employees
1.47K
Decreased by 94 (-6%)
Total Assets
£246.55M
Increased by £102.94M (+72%)
Total Liabilities
-£19.92M
Increased by £4.57M (+30%)
Net Assets
£226.63M
Increased by £98.37M (+77%)
Debt Ratio (%)
8%
Decreased by 2.61% (-24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Anna Elisabeth Cooper Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Anna Elisabeth Cooper Details Changed
2 Years 1 Month Ago on 2 Sep 2023
Mr David William Hardcastle Appointed
2 Years 2 Months Ago on 28 Jul 2023
Christopher Martin Mckee Resigned
2 Years 2 Months Ago on 28 Jul 2023
Anna Elisabeth Cooper Appointed
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
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
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Christopher Martin Mckee as a director on 28 July 2023
Submitted on 28 Jul 2023
Appointment of Mr David William Hardcastle as a director on 28 July 2023
Submitted on 28 Jul 2023
Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
Submitted on 14 Jun 2023
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Repayment History
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