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Big River Services UK Limited

Big River Services UK Limited is an active company incorporated on 22 September 2016 with the registered office located in London, City of London. Big River Services UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10390030
Private limited company
Age
9 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1980
Director • Swedish • Lives in UK • Born in Aug 1983
Amazon.Com INC
PSC
Shareholders, PSCs & Group Structure
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Phaedra ANN Andrews, Mitre Secretaries Limited, and 1 more are mutual people.
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Phaedra ANN Andrews, Mitre Secretaries Limited, and 1 more are mutual people.
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Audible Limited
Phaedra ANN Andrews, Mitre Secretaries Limited, and 1 more are mutual people.
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Amazon Kuiper UK Limited
Phaedra ANN Andrews, Mitre Secretaries Limited, and 1 more are mutual people.
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Amazon Online UK Limited
Phaedra ANN Andrews, Mitre Secretaries Limited, and 1 more are mutual people.
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Amazon Payments UK Limited
Phaedra ANN Andrews, Mitre Secretaries Limited, and 1 more are mutual people.
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Amazon Development Centre (Scotland) Limited
Phaedra ANN Andrews, Mitre Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£204.26K
Decreased by £8.99K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.36K
Decreased by £9.32K (-4%)
Total Liabilities
-£23.75K
Increased by £19.34K (+438%)
Net Assets
£180.6K
Decreased by £28.66K (-14%)
Debt Ratio (%)
12%
Increased by 9.56% (+463%)
Latest Activity
Accounting Period Extended
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
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
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
8 Years Ago on 16 Oct 2017
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 6 Aug 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 1 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 16 October 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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