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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 2023 (1 year 9 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (8 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
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Mutual Companies
Amazon Payments UK Limited
Mitre Secretaries Limited, Stephen Jack Burridge, and 1 more are mutual people.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
IMDB Services Limited
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
Amazon Development Centre (London) Limited
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
Evi Technologies Limited
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
Audible Limited
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
Veeqo Limited
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
Amazon Kuiper UK Limited
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.37M
Increased by £2.25M (+12%)
Employees
9
Increased by 2 (+29%)
Total Assets
£142.39M
Decreased by £42.65M (-23%)
Total Liabilities
-£62.17M
Decreased by £45.36M (-42%)
Net Assets
£80.22M
Increased by £2.7M (+3%)
Debt Ratio (%)
44%
Decreased by 14.45% (-25%)
Latest Activity
Stephen Jack Burridge Resigned
5 Months Ago on 31 Mar 2025
Lindsay Nicole Steele-Roa Appointed
5 Months Ago on 21 Mar 2025
Stacey Van Den Aardweg Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Anna Elisabeth Cooper Details Changed
12 Months Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 1 Month Ago on 15 Jul 2024
Samarth Gogia Resigned
1 Year 2 Months Ago on 30 Jun 2024
Samarth Gogia Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
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Documents
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
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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