AMAZON DATA SERVICES UK LIMITED

Key Data

Status

Active

Company No.

09959151

Incorporation date

19/01/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2016)

01/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

20/10/2025

Appointment of Lynne Riddiough Boylan as a director on 2025-10-17

View PDF (2 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

01/09/2025

Appointment of Mr Benjamin Matthew Elliss as a director on 2025-08-31

View PDF (2 pages)

01/09/2025

Termination of appointment of Iain William Gavin as a director on 2025-09-01

View PDF (1 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-12-03

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

16/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

23/07/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15

View PDF (1 pages)

07/05/2024

Director's details changed for Clare Louise Manning on 2024-04-20

View PDF (2 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-06-11

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-12-11

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

03/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

18/08/2020

Second filing for the appointment of Clare Louise Manning as a director

View PDF (3 pages)

03/08/2020

Appointment of Alexander Robin Gordon Lucas as a director on 2020-07-31

View PDF (2 pages)

03/08/2020

Appointment of Claire Louise Manning as a director on 2020-07-31

View PDF (3 pages)

03/08/2020

Termination of appointment of Norman Trathen Driskell as a director on 2020-07-31

View PDF (1 pages)

03/08/2020

Termination of appointment of Elizabeth Elena Bauza as a director on 2020-07-31

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

03/01/2020

Appointment of Mr Iain William Gavin as a director on 2020-01-03

View PDF (2 pages)

03/01/2020

Appointment of Mr Norman Trathen Driskell as a director on 2020-01-03

View PDF (2 pages)

03/01/2020

Termination of appointment of Gretchen Rae Stephenson as a director on 2019-12-10

View PDF (1 pages)

03/01/2020

Termination of appointment of Simon Alistair Ramsell as a director on 2020-01-03

View PDF (1 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

14/02/2019

Appointment of Simon Alistair Ramsell as a director on 2019-02-11

View PDF (2 pages)

13/02/2019

Appointment of Gretchen Rae Stephenson as a director on 2019-02-11

View PDF (2 pages)

08/02/2019

Termination of appointment of Nadia Meliti as a director on 2019-01-31

View PDF (1 pages)

22/01/2019

Appointment of Elizabeth Elena Bauza as a director on 2019-01-22

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

22/01/2019

Termination of appointment of Eugene Choi as a director on 2019-01-03

View PDF (1 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/02/2018

Registered office address changed from 60 Holborn Viaduct London EC1A 2FD United Kingdom to 1 Principal Place Worship Street London EC2A 2FA on 2018-02-01

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/04/2017

Appointment of Mr Eugene Choi as a director on 2017-04-10

View PDF (2 pages)

18/04/2017

Termination of appointment of Karena Denise Schneider as a director on 2017-04-10

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

25/01/2017

Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

25/01/2017

Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

15/07/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (3 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (4 pages)

20/01/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

19/01/2016

Incorporation

View PDF (39 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

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Boylan, Lynne Riddiough	Director	17/10/2025 - Present	-
Ramsell, Simon Alistair	Director	11/02/2019 - 03/01/2020	-
MITRE SECRETARIES LIMITED	Corporate Secretary	19/01/2016 - 15/07/2024	88
Elliss, Benjamin Matthew	Director	31/08/2025 - Present	-
Stephenson, Gretchen Rae	Director	11/02/2019 - 10/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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Description

About AMAZON DATA SERVICES UK LIMITED

AMAZON DATA SERVICES UK LIMITED is an(a) Active company incorporated on 19/01/2016 with the registered office located at 1 Principal Place, Worship Street, London EC2A 2FA. 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 DATA SERVICES UK LIMITED?

AMAZON DATA SERVICES UK LIMITED is currently Active. It was registered on 19/01/2016 .

Where is AMAZON DATA SERVICES UK LIMITED located?

AMAZON DATA SERVICES UK LIMITED is registered at 1 Principal Place, Worship Street, London EC2A 2FA.

What does AMAZON DATA SERVICES UK LIMITED do?

AMAZON DATA SERVICES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMAZON DATA SERVICES UK LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-12-01 with updates.