AMAZON PAYMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
AMAZON PAYMENTS UK LIMITED
COMPANY NUMBER
11049457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/11/2017
(7 years and 1 months old)
WEBSITE
pay.amazon.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2FA
1 Principal Place
Worship Street
London
EC2A 2FA
EC2A 2FA
60 Holborn Viaduct
London
EC1A 2FD
Telephone: 39420000
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 EUROPE CORE SARL | N/A | N/A |
| AMAZON PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about AMAZON PAYMENTS UK LIMITED?
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 PAYMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZON PAYMENTS UK LIMITED?
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 |
|---|---|---|---|---|
|
06/11/2017 - Present (7 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/01/2024 - Present (11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
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 |
| 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 |
| 03/06/2024 | New Board Member Andrew Kenneth Alexander Smith (932356568) Appointed |
| 03/06/2024 | New Board Member Jonathan Feifs (932356553) Appointed |
| 09/01/2024 | Stacey Van Den Aardweg (929870215) has left the board |
| 09/01/2024 | New Board Member Anna Elisabeth Cooper (931012766) Appointed |
| 12/12/2023 | Federico Finzi (929351093) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 05/06/2023 | Alexander Daniel Keeler Simpson (924119626) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Stephen Jack Burridge (930147389) Appointed |
| 26/10/2022 | New Board Member Stacey Van Den Aardweg (929870215) Appointed |
| 26/07/2022 | New Accounts filed |
| 05/07/2022 | Severine Philardeau (923189988) has left the board |
| 02/07/2022 | Jean-Baptiste Philippe Thomas (926018306) has left the board |
| 15/03/2022 | New Board Member Federico Finzi (929351093) Appointed |
| 09/02/2022 | Federico Finzi (929045383) has left the board |
| 15/12/2021 | New Board Member Federico Finzi (929045383) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/10/2021 | Gaetan Regis Andre Vanet (926794285) has left the board |
| 17/09/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Alexander Daniel Keeler Simpson (924119626) Appointed |
| 24/03/2020 | Prashant Kalia (923982572) has left the board |
| 24/03/2020 | New Board Member Gaetan Regis Andre Vanet (926794285) Appointed |
| 28/01/2020 | New Board Member Severine Philardeau (923189988) Appointed |
| 23/01/2020 | Amit Lalit Purohit (925892371) has left the board |
| 13/11/2019 | John Bradford Stone (924587870) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Jean-Baptiste Philippe Thomas (926018306) Appointed |
| 04/09/2019 | Jean-Baptiste Philippe Thomas (926018306) has left the board |
| 21/08/2019 | New Board Member Jean-Baptiste Philippe Thomas (926018306) Appointed |
| 01/08/2019 | New Accounts filed |
| 30/05/2019 | Karen Rae Pepper (923982570) has left the board |
| 30/05/2019 | New Board Member Amit Lalit Purohit (925892371) Appointed |
| 16/05/2019 | Richard Kingsley Marriott (924616215) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Richard Kingsley Marriott (924616215) Appointed |
| 14/05/2018 | Katharine McQuaid (919591436) has left the board |
| 02/05/2018 | New Board Member John Bradford Stone (924587870) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 02/02/2018 | Robert Mario MacKenzie (904778560) has left the board |
| 22/11/2017 | MITRE SECRETARIES LIMITED (923982569) has left the board |
| 22/11/2017 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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