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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Principal Place
Worship Street
London
EC2A 2FA
Same address for the past 7 years
Telephone
020 89654252
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Apr 1982
Director • German • Lives in Germany • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1976
Director • Director Amazon Music Europe • British • Lives in England • Born in Nov 1970
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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