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Amazon Payments UK Limited

Amazon Payments UK Limited is an active company incorporated on 6 November 2017 with the registered office located in . Amazon Payments UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11049457
Private limited company
Age
7 years
Incorporated 6 November 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Principal Place
Worship Street
London
EC2A 2FA
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was
Telephone
0800 2797234
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen Jack Burridge
Director • British • Lives in England • Born in Aug 1990
Andrew Kenneth Alexander Smith
Director • British • Lives in England • Born in Nov 1989
Jonathan Feifs
Director • American • Lives in England • Born in Nov 1976
Phaedra ANN Andrews
Director • American • Lives in England • Born in Jul 1975
Anna Elisabeth Cooper
Director • British • Lives in UK • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon Capital Services (UK) Ltd
Mitre Secretaries Limited, Stephen Jack Burridge, and 2 more are mutual people.
Active
Amazon UK Services Ltd
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
Active
IMDB Services Limited
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Evi Technologies Limited
Anna Elisabeth Cooper, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Audible Limited
Mitre Secretaries Limited, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Amazon Kuiper UK Limited
Mitre Secretaries Limited, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Amazon Online UK Limited
Mitre Secretaries Limited, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
Big River Services UK Limited
Mitre Secretaries Limited, Anna Elisabeth Cooper, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.48M
Decreased by £314.98M (-98%)
Turnover
£195.72M
Decreased by £11.43M (-6%)
Employees
76
Decreased by 19 (-20%)
Total Assets
£1.98B
Increased by £31.85M (+2%)
Total Liabilities
-£1.88B
Increased by £116.55M (+7%)
Net Assets
£104.52M
Decreased by £84.71M (-45%)
Debt Ratio (%)
95%
Increased by 4.43% (+5%)
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Latest Activity
Lindsay Nicole Steele-Roa Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Stephen Jack Burridge Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 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
Mr Jonathan Feifs Appointed
1 Year 4 Months Ago on 29 May 2024
Mr Andrew Kenneth Alexander Smith Appointed
1 Year 4 Months Ago on 29 May 2024
Ms Phaedra Ann Andrews Details Changed
7 Years Ago on 6 Nov 2017
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Documents
Appointment of Lindsay Nicole Steele-Roa as a director on 15 September 2025
Submitted on 17 Sep 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
Solvency Statement dated 13/12/24
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Anna Elisabeth Cooper on 11 September 2024
Submitted on 2 Oct 2024
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Repayment History
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