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Amazon Online UK Limited

Amazon Online UK Limited is an active company incorporated on 9 October 2013 with the registered office located in . Amazon Online UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08725411
Private limited company
Age
12 years
Incorporated 9 October 2013
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 7 years 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • American • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1980
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
IMDB Services Limited
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
Phaedra ANN Andrews, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Big River Services UK Limited
Phaedra ANN Andrews, Anna Elisabeth Cooper, 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
Phaedra ANN Andrews, Anna Elisabeth Cooper, and 1 more are mutual people.
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
£353K
Increased by £26K (+8%)
Turnover
£2.63B
Increased by £394.49M (+18%)
Employees
670
Decreased by 77 (-10%)
Total Assets
£644.71M
Increased by £117.67M (+22%)
Total Liabilities
-£403.61M
Increased by £64.31M (+19%)
Net Assets
£241.1M
Increased by £53.37M (+28%)
Debt Ratio (%)
63%
Decreased by 1.78% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 2 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
Anna Elisabeth Cooper Appointed
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Ms Phaedra Ann Andrews Details Changed
7 Years Ago on 6 Dec 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 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 2 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 Ms Phaedra Ann Andrews on 6 December 2017
Submitted on 28 Mar 2024
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
Submitted on 29 Sep 2023
Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
Submitted on 14 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Repayment History
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