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AMAZON UK SERVICES LTD. - 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom
Company Information
- Company registration number
- 03223028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Principal Place
- Worship Street
- London
- EC2A 2FA 1 Principal Place, Worship Street, London, EC2A 2FA UK
Management
- Managing Directors
- ANDREWS, Phaedra Ann (director)
- ATKIN, Mark Christopher (director)
- COOPER, Anna Elisabeth (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-10
- Age Of Company 1996-07-10 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Amazon.Com, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- AMAZON.CO.UK LTD.
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2025-12-15
- Last Date: 2024-12-01
✓
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AMAZON UK SERVICES LTD. Company Description
- 1 Principal Place .
Get AMAZON UK SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amazon Uk Services Ltd. - 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom
- 1996-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-10-01) - AA
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change-person-director-company-with-change-date (2024-10-02) - CH01
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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accounts-with-accounts-type-full (2023-06-13) - AA
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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confirmation-statement-with-updates (2021-12-01) - CS01
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confirmation-statement-with-updates (2021-08-02) - CS01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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confirmation-statement-with-updates (2019-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-updates (2018-07-13) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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capital-allotment-shares (2017-02-14) - SH01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-04) - PSC09
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-02-20) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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accounts-with-accounts-type-full (2015-06-23) - AA
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change-corporate-secretary-company-with-change-date (2015-07-15) - CH04
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change-sail-address-company-with-old-address-new-address (2015-07-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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memorandum-articles (2015-09-11) - MA
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capital-allotment-shares (2013-01-09) - SH01
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accounts-with-accounts-type-full (2012-03-21) - AA
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resolution (2012-03-22) - RESOLUTIONS
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statement-of-companys-objects (2012-03-22) - CC04
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-02) - CH04
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change-sail-address-company (2010-08-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-05-26) - 288c
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resolution (2009-08-10) - RESOLUTIONS
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legacy (2009-08-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-04-16) - 288a
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-08-04) - 363s
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legacy (2007-04-03) - 288b
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-07-19) - 363s
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legacy (2007-08-16) - 288a
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legacy (2007-09-18) - 287
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legacy (2007-09-18) - 353
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 88(2)R
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legacy (2005-07-13) - 288a
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legacy (2005-08-15) - 363s
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legacy (2004-01-30) - 288a
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-04-05) - 122
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legacy (2004-04-05) - 123
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legacy (2004-04-19) - 88(2)R
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legacy (2004-04-19) - 88(3)
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legacy (2004-07-07) - 395
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legacy (2004-07-13) - 363s
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legacy (2004-10-26) - 244
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legacy (2004-12-21) - 288a
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-08-15) - 363s
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legacy (2002-02-01) - 363a
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accounts-with-accounts-type-full (2002-04-17) - AA
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legacy (2002-08-09) - 363s
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legacy (2002-10-15) - 288b
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legacy (2002-10-23) - 395
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legacy (2002-10-28) - 244
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legacy (2001-11-03) - 244
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accounts-with-accounts-type-full (2001-11-04) - AA
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legacy (2001-11-16) - 288b
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legacy (2001-11-16) - 288a
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legacy (2000-01-20) - 363a
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legacy (2000-01-20) - 288a
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accounts-with-accounts-type-full (2000-02-07) - AA
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legacy (2000-04-25) - 288b
-
legacy (2000-04-25) - 288a
-
legacy (2000-06-23) - 287
-
legacy (2000-09-04) - 288b
-
legacy (2000-09-06) - 288a
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-12) - 395
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-19) - 363a
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legacy (2000-10-10) - 395
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legacy (2000-10-28) - 403a
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legacy (2000-10-31) - 244
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keyboard_arrow_right 1999
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legacy (1999-05-13) - 395
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legacy (1999-10-04) - 288b
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legacy (1999-10-11) - 288b
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legacy (1999-10-18) - 288a
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legacy (1999-10-26) - 244
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keyboard_arrow_right 1998
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legacy (1998-02-10) - 288b
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legacy (1998-02-10) - 288a
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legacy (1998-02-10) - 225
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legacy (1998-02-13) - 395
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accounts-with-accounts-type-small (1998-03-03) - AA
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legacy (1998-03-04) - 88(2)R
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legacy (1998-03-04) - 288a
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resolution (1998-03-13) - RESOLUTIONS
-
legacy (1998-04-21) - 288a
-
legacy (1998-04-22) - 403a
-
legacy (1998-04-24) - 288a
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legacy (1998-04-24) - 288b
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legacy (1998-05-11) - 288a
-
legacy (1998-07-24) - 395
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legacy (1998-08-07) - 395
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certificate-change-of-name-company (1998-10-01) - CERTNM
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legacy (1998-10-13) - 287
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legacy (1998-10-13) - 288a
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legacy (1998-10-13) - 288b
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legacy (1998-10-23) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-23) - 225
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legacy (1997-01-23) - 123
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resolution (1997-01-23) - RESOLUTIONS
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legacy (1997-01-23) - 88(2)R
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legacy (1997-08-19) - 363s
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legacy (1997-10-22) - 288a
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legacy (1997-10-22) - 288b
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keyboard_arrow_right 1996
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incorporation-company (1996-07-10) - NEWINC
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legacy (1996-07-15) - 288
