Amazon Payments Uk Limited
Company Profile
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MediumAmazon Payments Uk Limited
11049457•Private Limited With Share Capital
1 Principal Place, Worship Street, London, EC2A2FA
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Incorporated
06/11/2017
Company Age
8 years
Directors
5
Employees
76
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Amazon Payments Uk Limited (11049457) is a private limited with share capital incorporated on 06/11/2017 (8 years old) and registered in london, EC2A2FA. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 06/11/2017
EC2A2FA
76 employees
Financial Overview
Total Assets
£1.98B
Liabilities
£1.88B
Net Assets
£104.52M
Turnover
£195.72M
Cash
£6.47M
Key Metrics
76
Employees
5
Directors
1
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Legacy
Category:Capital
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
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:02-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2023
Change Sail Address Company With New Address
Category:Address
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
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
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
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:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2017
Incorporation Company
Category:Incorporation
Date:06-11-2017
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months5
60 Months7
Risk Assessment
very low risk
International Score
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
60 Holborn Viaduct, London, EC1A2FD
Related Companies
10
Contact
pay.amazon.co.uk
1 Principal Place, Worship Street, London, EC2A2FA