Amazon Digital Uk Limited
Company Profile
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Large EnterpriseAmazon Digital Uk Limited
06528297•Private Limited With Share Capital
1 Principal Place, Worship Street, London, EC2A2FA
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Incorporated
08/03/2008
Company Age
18 years
Directors
5
Employees
498
SIC Code
59132
Risk
very low risk
Company Overview
Registration, classification & business activity
Amazon Digital Uk Limited (06528297) is a private limited with share capital incorporated on 08/03/2008 (18 years old) and registered in london, EC2A2FA. The company operates under SIC code 59132 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 59132
Large Enterprise
Incorporated 08/03/2008
EC2A2FA
498 employees
Financial Overview
Total Assets
£2.10B
Liabilities
£1.51B
Net Assets
£587.59M
Turnover
£3.54B
Cash
£343.0K
Key Metrics
498
Employees
5
Directors
1
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Resolution
Category:Resolution
Date:14-02-2022
Memorandum Articles
Category:Incorporation
Date:14-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Resolution
Category:Resolution
Date:01-02-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
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:29-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Resolution
Category:Resolution
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Move Registers To Sail Company
Category:Address
Date:12-03-2013
Change Sail Address Company
Category:Address
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Miscellaneous
Category:Miscellaneous
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Legacy
Category:Mortgage
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:11-03-2009
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
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
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