Amazon Uk Services Ltd.
Company Profile
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Large EnterpriseAmazon Uk Services Ltd.
03223028•Private Limited With Share Capital
1 Principal Place, Worship Street, London, EC2A2FA
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Incorporated
10/07/1996
Company Age
29 years
Directors
5
Employees
64,733
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Amazon Uk Services Ltd. (03223028) is a private limited with share capital incorporated on 10/07/1996 (29 years old) and registered in london, EC2A2FA. The company operates under SIC code 82990 and is classified as Large Enterprise.
The original reflex ball company
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 10/07/1996
EC2A2FA
64,733 employees
Financial Overview
Total Assets
£5.65B
Liabilities
£2.20B
Net Assets
£3.45B
Turnover
£7.43B
Cash
£6.66M
Key Metrics
64,733
Employees
5
Directors
1
Shareholders
115
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
7
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
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
Capital Allotment Shares
Category:Capital
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Memorandum Articles
Category:Incorporation
Date:11-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2012
Resolution
Category:Resolution
Date:22-03-2012
Resolution
Category:Resolution
Date:22-03-2012
Resolution
Category:Resolution
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Import / Export
Imports
12 Months16
60 Months86
Exports
12 Months9
60 Months57
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
17 Follingsby Ln, Gateshead, Tyne And Wear, NE108YA
2 Cloch Road, Faulds Park, Gourock, Renfrewshire, PA191BQ
East Midlands Gateway, Unit 1, Wilders Way, Derby, Derbyshire, DE742BB
Unit 1, Balby Carr Bank, Balby, Doncaster, South Yorkshire, DN45JS
Related Companies
10
Contact
08002797234advertising@amazon.co.ukorder@amazon.co.ukpurchase@amazon.co.uksale@amazon.co.uksearch@amazon.co.ukamazon.jobs
1 Principal Place, Worship Street, London, EC2A2FA