Amazon Capital Services (Uk) Ltd.

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Amazon Capital Services (uk) Ltd.

09493337Private Limited With Share Capital

1 Principal Place, Worship Street, London, EC2A2FA
Incorporated

17/03/2015

Company Age

11 years

Directors

2

Employees

8

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Amazon Capital Services (uk) Ltd. (09493337) is a private limited with share capital incorporated on 17/03/2015 (11 years old) and registered in london, EC2A2FA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 17/03/2015
EC2A2FA
8 employees

Financial Overview

Total Assets

£82.54M

Liabilities

£1.04M

Net Assets

£81.50M

Turnover

£6.08M

Cash

£0

Key Metrics

8

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Capital Allotment Shares
Category:Capital
Date:09-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-07-2015
Change Sail Address Company With New Address
Category:Address
Date:09-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2015
Incorporation Company
Category:Incorporation
Date:17-03-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Principal Place, Worship Street, London, Ec2A 2Fa, EC2A2FARegistered

Contact

amazon.co.uk
1 Principal Place, Worship Street, London, EC2A2FA