AMAZON EU SARL, UK BRANCH

Key Data

Status

Active

Company No.

FC032354

Incorporation date

02/02/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/02/2015)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

12/06/2025

Appointment of Mariangela Marseglia as a director on 2025-04-22

View PDF (3 pages)

11/02/2025

Termination of appointment of Jorrit Adrian Van Der Meulen as a director on 2025-01-21

View PDF (2 pages)

02/12/2024

Appointment of Xavier Flamand as a director on 2024-10-15

View PDF (3 pages)

02/12/2024

Termination of appointment of Benedeikt Nicholas Frederik Berlemann as a director on 2024-10-15

View PDF (2 pages)

20/11/2024

Alteration of constitutional documents on 2024-08-01

View PDF (21 pages)

03/09/2024

Appointment of Benedeikt Nicholas Frederik Berlemann as a director on 2024-08-01

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

24/07/2024

Alteration of constitutional documents on 2024-05-29

View PDF (21 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

01/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (54 pages)

25/05/2021

Alteration of constitutional documents on 2021-03-03

View PDF (17 pages)

28/04/2021

Director's details changed for Barbara Scarafia on 2018-11-01

View PDF (3 pages)

28/04/2021

Director's details changed for Eva Charlotte Gehlin on 2017-01-01

View PDF (3 pages)

26/04/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

View PDF (4 pages)

26/04/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths

View PDF (0 pages)

30/12/2020

Termination of appointment of Xavier René Barthélemy Garambois as a director on 2020-12-01

View PDF (3 pages)

30/12/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR017427 Person Authorised to Represent terminated 01/12/2020 douglas gurr

View PDF (3 pages)

30/12/2020

Appointment of John Gordon Boumphrey as a person authorised to represent UK establishment BR017427 on 2020-12-01.

View PDF (4 pages)

23/10/2020

Appointment of Mr Jorrit Adrian Van Der Meulen as a director on 2020-09-01

View PDF (4 pages)

03/10/2020

Full accounts made up to 2019-12-31

View PDF (53 pages)

18/07/2020

Termination of appointment of Roy Luigi Perticucci as a director on 2020-03-20

View PDF (2 pages)

18/07/2020

Termination of appointment of Jorrit Adrian Van Der Meulen as a director on 2020-03-20

View PDF (2 pages)

18/07/2020

Appointment of Mr Stefano Perego as a director on 2020-04-10

View PDF (3 pages)

18/07/2020

Appointment of Mr Eric Andrew Saarnio as a director on 2020-03-20

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

07/02/2018

Details changed for a UK establishment - BR017427 Address Change 60 holborn viaduct, london, EC1A 2FD,2018-02-01

View PDF (3 pages)

16/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

07/10/2016

Appointment of Douglas John Gurr as a person authorised to represent UK establishment BR017427 on 2016-08-01.

View PDF (3 pages)

07/10/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR017427 Person Authorised to Represent terminated 01/08/2016 kshitij jain

View PDF (3 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

29/06/2016

Appointment of Kshitij Jain as a person authorised to represent UK establishment BR017427 on 2016-05-23.

View PDF (3 pages)

29/06/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR017427 Person Authorised to Represent terminated 23/05/2016 christopher north

View PDF (3 pages)

21/01/2016

Full accounts made up to 2014-12-31

View PDF (27 pages)

07/12/2015

Termination of appointment of Philip David Green as a director on 2015-10-21

View PDF (3 pages)

05/05/2015

Details changed for a UK establishment - BR017427 Address Change Cms cameron mckenna LLP 160 aldersgate street, london, EC1A 4DD, england,2015-05-01

View PDF (4 pages)

12/02/2015

Appointment at registration for BR017427 - person authorised to represent, North Christopher 60 Holborn Viaduct London Englandec1N 2Pb

View PDF (0 pages)

12/02/2015

Registration of a UK establishment of an overseas company

View PDF (95 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

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
Green, Philip David	Director	12/02/2015 - 21/10/2015	11
Gehlin, Eva Charlotte	Director	12/02/2015 - Present	2
Perego, Stefano	Director	10/04/2020 - Present	-
Perticucci, Roy Luigi	Director	12/02/2015 - 20/03/2020	-
Saarnio, Eric Andrew	Director	20/03/2020 - Present	-

Persons with Significant Control

No PSC data available.

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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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02153348

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Description

About AMAZON EU SARL, UK BRANCH

AMAZON EU SARL, UK BRANCH is an(a) Active company incorporated on 02/02/2015 with the registered office located at 38 Avenue John F. Kennedy, Luxembourg 1855. There are currently 6 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 EU SARL, UK BRANCH?

AMAZON EU SARL, UK BRANCH is currently Active. It was registered on 02/02/2015 .

Where is AMAZON EU SARL, UK BRANCH located?

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

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

The latest filing was on 23/07/2025: Full accounts made up to 2024-12-31.