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Amazon Digital UK Limited
Amazon Digital UK Limited is an active company incorporated on 8 March 2008 with the registered office located in . Amazon Digital UK Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06528297
Private limited company
Age
17 years
Incorporated
8 March 2008
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
2 years 6 months 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 Digital UK Limited
Contact
Update Details
Address
1 Principal Place
Worship Street
London
EC2A 2FA
Same address for the past
7 years
Companies in
Telephone
020 89654252
Email
Available in Endole App
Website
Amazon.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Benjamin John Brooks Burch
Director • Finance Director • British • Lives in England • Born in Feb 1985
Helen Louise Cowley
Director • British • Lives in England • Born in Apr 1982
Mr Christoph Richard Schneider
Director • German • Lives in Germany • Born in Mar 1966
Kaspar Nazeri
Director • British • Lives in England • Born in Feb 1976
Mr Paul Firth
Director • Director Amazon Music Europe • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lovefilm International Limited
Kaspar Nazeri, Mr Benjamin John Brooks Burch, and 1 more are mutual people.
Active
Amazon Development Centre (London) Limited
Mr Benjamin John Brooks Burch and Mitre Secretaries Limited are mutual people.
Active
Push Button Holdings Limited
Kaspar Nazeri and Mitre Secretaries Limited are mutual people.
Active
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
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
£343K
Increased by £343K (%)
Turnover
£3.54B
Decreased by £41.91M (-1%)
Employees
498
Decreased by 50 (-9%)
Total Assets
£2.1B
Decreased by £181.11M (-8%)
Total Liabilities
-£1.51B
Decreased by £200.69M (-12%)
Net Assets
£587.59M
Increased by £19.58M (+3%)
Debt Ratio (%)
72%
Decreased by 3.09% (-4%)
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
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Christoph Richard Schneider Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Helen Louise Cowley Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Kaspar Nazeri Details Changed
4 Years Ago on 15 Jul 2021
Mr Kaspar Nazeri Details Changed
4 Years Ago on 15 Jul 2021
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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
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mr Kaspar Nazeri on 15 July 2021
Submitted on 26 Jul 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 Helen Louise Cowley on 19 April 2024
Submitted on 7 May 2024
Director's details changed for Mr Christoph Richard Schneider on 19 April 2024
Submitted on 7 May 2024
Director's details changed for Mr Kaspar Nazeri on 15 July 2021
Submitted on 7 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
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Repayment History
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