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Amazon Data Services UK Limited

Amazon Data Services UK Limited is an active company incorporated on 19 January 2016 with the registered office located in . Amazon Data Services UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09959151
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 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 (1 year remaining)
Contact
Address
1 Principal Place
Worship Street
London
EC2A 2FA
Same address for the past 7 years
Telephone
0800 0116243
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in Spain • Born in Feb 1971
Director • British • Lives in England • Born in Jun 1968
Director • Engineering Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Red Ventures Interactive Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£605.99M
Increased by £139.47M (+30%)
Employees
525
Increased by 123 (+31%)
Total Assets
£1.64B
Increased by £331.86M (+25%)
Total Liabilities
-£1.02B
Increased by £269.63M (+36%)
Net Assets
£612.78M
Increased by £62.22M (+11%)
Debt Ratio (%)
63%
Increased by 4.76% (+8%)
Latest Activity
Full Accounts Submitted
22 Hours Ago on 9 Sep 2025
Iain William Gavin Resigned
8 Days Ago on 1 Sep 2025
Mr Benjamin Matthew Elliss Appointed
9 Days Ago on 31 Aug 2025
Clare Louise Manning Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Mitre Secretaries Limited Resigned
1 Year 1 Month Ago on 15 Jul 2024
Clare Louise Manning Details Changed
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Iain William Gavin as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Benjamin Matthew Elliss as a director on 31 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Clare Louise Manning as a director on 28 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 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 Clare Louise Manning on 20 April 2024
Submitted on 7 May 2024
Repayment History
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