AMAZON BUSINESS EU SARL, UK BRANCH

Key Data

Status

Active

Company No.

FC040411

Incorporation date

28/02/2023

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 30/03/2023)

30/03/2026

Appointment of Pooja Verma Ralchev as a director on 2024-10-03

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30/03/2026

Appointment of Maria Elisa Peiretti as a director on 2024-10-03

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06/03/2026

Termination of appointment of Joel Finkey as a director on 2025-02-25

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23/07/2025

Full accounts made up to 2024-12-31

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26/06/2025

Termination of appointment of Martin Helmut Schüler as a director on 2025-05-27

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26/06/2025

Termination of appointment of Eva Charlotte Gehlin as a director on 2025-06-06

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28/01/2025

Director's details changed for Martin Helmut Schüler on 2024-10-03

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02/12/2024

Alteration of constitutional documents on 2024-10-03

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14/11/2024

Appointment of Amy Elizabeth Worth as a person authorised to represent UK establishment BR025523 on 2024-09-16.

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13/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR025523 Person Authorised to Represent terminated 16/09/2024 fabricio rivadavia pedroza

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24/07/2024

Full accounts made up to 2023-12-31

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20/07/2023

Full accounts made up to 2022-12-31

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30/03/2023

Appointment at registration for BR025523 - person authorised to represent, Pedroza Fabricio Rivadavia 1 Principal Place London United Kingdomec2a 2Fa

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30/03/2023

Registration of a UK establishment of an overseas company

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gehlin, Eva Charlotte	Director	30/03/2023 - 06/06/2025	2
Scarafia, Barbara	Director	30/03/2023 - Present	3
Finkey, Joel	Director	30/03/2023 - 25/02/2025	-
Schüler, Martin Hemut	Director	30/03/2023 - 27/05/2025	-
Kikano, Paul Robert	Director	30/03/2023 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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Description

About AMAZON BUSINESS EU SARL, UK BRANCH

AMAZON BUSINESS EU SARL, UK BRANCH is an(a) Active company incorporated on 28/02/2023 with the registered office located at 38 Avenue John F. Kennedy, Luxembourg, L-1855. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON BUSINESS EU SARL, UK BRANCH?

AMAZON BUSINESS EU SARL, UK BRANCH is currently Active. It was registered on 28/02/2023 .

Where is AMAZON BUSINESS EU SARL, UK BRANCH located?

AMAZON BUSINESS EU SARL, UK BRANCH is registered at 38 Avenue John F. Kennedy, Luxembourg, L-1855.

What is the latest filing for AMAZON BUSINESS EU SARL, UK BRANCH?

The latest filing was on 30/03/2026: Appointment of Pooja Verma Ralchev as a director on 2024-10-03.