ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amazon Capital Services (UK) Ltd

Amazon Capital Services (UK) Ltd is an active company incorporated on 17 March 2015 with the registered office located in . Amazon Capital Services (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09493337
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 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
020 39420000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Aug 1990
Director • American • Lives in England • Born in Dec 1986
Director • German • Lives in Germany • Born in Jul 1983
Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amazon Payments UK Limited
Mitre Secretaries Limited, Stephen Jack Burridge, and 2 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
Amazon Development Centre (London) Limited
Anna Elisabeth Cooper and Mitre Secretaries Limited are mutual people.
Active
Evi Technologies Limited
Anna Elisabeth Cooper and Mitre Secretaries Limited are mutual people.
Active
Audible Limited
Anna Elisabeth Cooper and Mitre Secretaries Limited are mutual people.
Active
Veeqo Limited
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
Amazon Kuiper UK Limited
Anna Elisabeth Cooper and Mitre Secretaries Limited 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
Unreported
Same as previous period
Turnover
£6.08M
Decreased by £14.29M (-70%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£82.54M
Decreased by £59.85M (-42%)
Total Liabilities
-£1.04M
Decreased by £61.13M (-98%)
Net Assets
£81.5M
Increased by £1.28M (+2%)
Debt Ratio (%)
1%
Decreased by 42.4% (-97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Stephen Jack Burridge Resigned
6 Months Ago on 31 Mar 2025
Lindsay Nicole Steele-Roa Appointed
7 Months Ago on 21 Mar 2025
Stacey Van Den Aardweg Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
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
Samarth Gogia Resigned
1 Year 3 Months Ago on 30 Jun 2024
Samarth Gogia Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Get Credit Report
Discover Amazon Capital Services (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Stephen Jack Burridge as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Lindsay Nicole Steele-Roa as a director on 21 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Stacey Van Den Aardweg as a director on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 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
Termination of appointment of Samarth Gogia as a director on 30 June 2024
Submitted on 1 Jul 2024
Director's details changed for Samarth Gogia on 19 April 2024
Submitted on 7 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year