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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 2025 (6 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 4 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 (9 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
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Jun 1980
Amazon.Com, INC
PSC
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Mutual Companies
Amazon Payments UK Limited
Anna Elisabeth Cooper and Lindsay Nicole Steele-Roa are mutual people.
Active
Amazon UK Services Ltd
Anna Elisabeth Cooper is a mutual person.
Active
IMDB Services Limited
Anna Elisabeth Cooper is a mutual person.
Active
Evi Technologies Limited
Anna Elisabeth Cooper is a mutual person.
Active
Veeqo Limited
Anna Elisabeth Cooper is a mutual person.
Active
Amazon Online UK Limited
Anna Elisabeth Cooper is a mutual person.
Active
Big River Services UK Limited
Anna Elisabeth Cooper is a mutual person.
Active
NCL1 Limited
Anna Elisabeth Cooper 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
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
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Stephen Jack Burridge Resigned
8 Months Ago on 31 Mar 2025
Lindsay Nicole Steele-Roa Appointed
8 Months Ago on 21 Mar 2025
Stacey Van Den Aardweg Resigned
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Anna Elisabeth Cooper Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 4 Months Ago on 15 Jul 2024
Anna Elisabeth Cooper Details Changed
2 Years 1 Month Ago on 27 Oct 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 1 Dec 2025
Director's details changed for Anna Elisabeth Cooper on 27 October 2023
Submitted on 1 Dec 2025
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
Repayment History
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