AMAZON UK SERVICES LTD.
Active - Accounts Filed
General Information
NAME
AMAZON UK SERVICES LTD.
COMPANY NUMBER
03223028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/1996
(28 years and 5 months old)
WEBSITE
www.amazon.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1998
03/08/2015
AMAZON.CO.UK LTD.
View all previous names
LONDON
EC2A 2FA
Telephone: 08002797234
TPS: No
1 Principal Place
Worship Street
London
EC2A 2FA
EC2A 2FA
Telephone: 2797234
17 Follingsby Ln
Gateshead
Tyne and Wear
NE10 8YA
2 Cloch Road
Faulds Park
Gourock
Renfrewshire
PA19 1BQ
East Midlands Gateway
Unit 1
Wilders Way
Derby, Derbyshire
DE74 2BB
Telephone: 36801000
Unit 1
Balby Carr Bank
Balby
Doncaster, South Yorkshire
DN4 5JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON EU SARL | N/A | N/A |
| AMAZON UK SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | Stuart Paul Morgan (926799431) has left the board |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMAZON UK SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAZON UK SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZON UK SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
20/05/2019 - Present (5 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON.COM INC | N/A | N/A |
| A100 ROW, INC., | Other | View Report |
| AMAZON DATA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON DATA SEVICES INC | N/A | N/A |
| AMAZON ENERGY EORAIP LIMITED | N/A | N/A |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EU SARL | N/A | N/A |
| 12231655 LTD | Company is dissolved | View Report |
| AMAZON DATA SERVICES IRELAND LIMITED | N/A | N/A |
| AMAZON IRELAND SUPPORT SERVICES LIMITED | N/A | N/A |
| AMAZON UK SERVICES LTD. | Active - Accounts Filed | View Report |
| LOVEFILM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PUSH BUTTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EUROPE CORE SARL | N/A | N/A |
| AMAZON CAPITAL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| AMAZON DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON ONLINE UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| DCE1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DIP1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GAME SPARKS TECHNOLOGIES LIMITED | N/A | N/A |
| THE BOOK DEPOSITORY LIMITED | In Liquidation | View Report |
| TWITCH UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES EMEA SARL | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AUDIBLE INC | N/A | N/A |
| AUDIBLE LIMITED | Active - Accounts Filed | View Report |
| CURSE LLC | N/A | N/A |
| CURSE LIMITED | Company is dissolved | View Report |
| DEER RIVER HOLDINGS INC | N/A | N/A |
| BIG RIVER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTERNET MOVIE DATABASE LIMITED | In Liquidation | View Report |
| IMDB SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINTON LLC | N/A | N/A |
| EVI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| RING LLC | N/A | N/A |
| RING OF SECURITY LIMITED | Active - Accounts Filed | View Report |
| WIRELESS ENVIRONMENT LLC | N/A | N/A |
| THINKBOX SOFTWARE INC | N/A | N/A |
| THINKBOX SOFTWARE UK LIMITED | Company is dissolved | View Report |
| WHOLE FOODS MARKET INC | N/A | N/A |
| FRESH & WILD HOLDINGS LIMITED | Company is dissolved | View Report |
| FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | Stuart Paul Morgan (926799431) has left the board |
| 11/10/2024 | New Accounts filed |
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Anna Elisabeth Cooper (931012766) Appointed |
| 04/07/2023 | Jonatan Gal (928278967) has left the board |
| 04/07/2023 | New Board Member Nicola Fyfe (924529731) Appointed |
| 16/06/2023 | New Accounts filed |
| 16/06/2023 | New Board Member Anna Elisabeth Cooper (931012775) Appointed |
| 05/06/2023 | Alexander Daniel Keeler Simpson (924119626) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Jonatan Gal (928278967) Appointed |
| 19/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Alexander Daniel Keeler Simpson (924119626) Appointed |
| 12/03/2020 | Jeffrey Carlson Stauber (923319998) has left the board |
| 12/03/2020 | New Board Member Stuart Paul Morgan (926799431) Appointed |
| 25/10/2019 | John Bradford Stone (924587870) has left the board |
| 11/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Mark Anthony Hemming (925511587) has left the board |
| 22/05/2019 | New Board Member Mark Christopher Atkin (925866883) Appointed |
| 22/05/2019 | New Board Member Jeffrey Carlson Stauber (923319998) Appointed |
| 11/02/2019 | New Board Member Mark Anthony Hemming (925511587) Appointed |
| 11/02/2019 | Nicola Fyfe (924529731) has left the board |
| 04/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member John Bradford Stone (924587870) Appointed |
| 17/04/2018 | New Board Member Nicola Fyfe (924529731) Appointed |
| 17/04/2018 | Stefano Perego (923018936) has left the board |
| 08/03/2018 | Robert Mario MacKenzie (904778560) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 12/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 01/05/2017 | John Tagawa (919781391) has left the board |
| 01/05/2017 | New Board Member Stefano Perego (923018936) Appointed |
| 24/04/2017 | George Castro Rodriguez (922417336) has left the board |
| 09/02/2017 | New Board Member George Castro Rodriguez (922417336) Appointed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 22/05/2015 | New Board Member John Tagawa (919781391) Appointed |
| 19/05/2015 | Christopher Corson North (915801572) has left the board |
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