AMAZON KUIPER UK LIMITED

Key Data

Status

Active

Company No.

08650665

Incorporation date

14/08/2013

Size

Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2013)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

24/02/2026

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

22/08/2025

Appointment of Prashant Vijay Mehta as a director on 2025-08-20

View PDF (3 pages)

22/08/2025

Termination of appointment of Richard Leslie Kinder as a director on 2025-08-22

View PDF (1 pages)

06/05/2025

Termination of appointment of Anna Elisabeth Cooper as a director on 2025-05-02

View PDF (1 pages)

06/05/2025

Appointment of Mr Richard Leslie Kinder as a director on 2025-05-02

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

16/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/10/2024

Director's details changed for Anna Elisabeth Cooper on 2024-09-11

View PDF (2 pages)

26/07/2024

Director's details changed for Ms Phaedra Ann Andrews on 2022-09-02

View PDF (2 pages)

23/07/2024

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

View PDF (1 pages)

24/05/2024

Termination of appointment of Paul Firth as a director on 2024-05-15

View PDF (1 pages)

24/05/2024

Appointment of Mrs Karolina Joynathsing as a director on 2024-05-23

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

28/03/2024

Director's details changed for Ms Phaedra Ann Andrews on 2022-09-02

View PDF (2 pages)

02/10/2023

Director's details changed for Anna Elisabeth Cooper on 2023-09-02

View PDF (2 pages)

14/06/2023

Appointment of Anna Elisabeth Cooper as a director on 2023-06-14

View PDF (2 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

01/06/2023

Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

01/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (4 pages)

02/09/2022

Appointment of Mr Paul Firth as a director on 2022-09-02

View PDF (2 pages)

02/09/2022

Appointment of Ms Phaedra Ann Andrews as a director on 2022-09-02

View PDF (2 pages)

02/09/2022

Appointment of Alexander Daniel Keeler Simpson as a director on 2022-09-02

View PDF (2 pages)

02/09/2022

Termination of appointment of Christopher Hayman as a director on 2022-09-02

View PDF (1 pages)

02/09/2022

Termination of appointment of Elizabeth Elena Bauza as a director on 2022-09-02

View PDF (1 pages)

02/09/2022

Certificate of change of name

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

02/08/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

30/09/2020

Change of details for Amazon.Com, Inc. as a person with significant control on 2016-08-27

View PDF (2 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

15/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

19/03/2019

Appointment of Mr Christopher Hayman as a director on 2019-03-19

View PDF (2 pages)

19/03/2019

Termination of appointment of Max Roderic Peterson Ii as a director on 2019-03-15

View PDF (1 pages)

08/02/2019

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

View PDF (1 pages)

21/01/2019

Appointment of Elizabeth Elena Bauza as a director on 2019-01-21

View PDF (2 pages)

21/01/2019

Termination of appointment of Gavin Paul Jackson as a director on 2018-12-14

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

01/02/2018

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

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

15/08/2017

Notification of Amazon.Com, Inc. as a person with significant control on 2016-08-27

View PDF (1 pages)

15/08/2017

Withdrawal of a person with significant control statement on 2017-08-15

View PDF (2 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

19/09/2016

Auditor's resignation

View PDF (1 pages)

18/09/2016

Auditor's resignation

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/04/2016

Appointment of Mr Max Roderic Peterson Ii as a director on 2016-03-14

View PDF (2 pages)

01/04/2016

Appointment of Mr Gavin Paul Jackson as a director on 2016-03-21

View PDF (2 pages)

01/04/2016

Termination of appointment of Robert Mario Mackenzie as a director on 2016-03-14

View PDF (1 pages)

01/04/2016

Termination of appointment of Michael David Deal as a director on 2016-03-14

View PDF (1 pages)

01/04/2016

Termination of appointment of Eoin Cosgrave as a director on 2016-03-21

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

17/08/2015

Appointment of Mr Robert Mario Mackenzie as a director on 2015-07-20

View PDF (2 pages)

05/08/2015

Appointment of Ms Nadia Meliti as a director on 2015-02-11

View PDF (2 pages)

05/08/2015

Appointment of Mr Eoin Cosgrave as a director on 2015-02-11

View PDF (2 pages)

30/07/2015

Termination of appointment of Yuri Misnik as a director on 2015-05-30

View PDF (1 pages)

30/07/2015

Appointment of Mr Yuri Misnik as a director on 2015-02-11

View PDF (2 pages)

30/07/2015

Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD Great Britain to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

29/07/2015

Termination of appointment of Iain William Gavin as a director on 2015-02-11

View PDF (1 pages)

29/07/2015

Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London EC1A 4DD

View PDF (1 pages)

29/07/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/04/2015

Registered office address changed from Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP to 60 Holborn Viaduct London EC1A 2FD on 2015-04-01

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

10/10/2014

Register(s) moved to registered office address Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP

View PDF (1 pages)

28/08/2014

Appointment of Mr Iain William Gavin as a director on 2014-08-11

View PDF (2 pages)

28/08/2014

Termination of appointment of Christopher Corson North as a director on 2014-08-11

View PDF (1 pages)

28/08/2014

Termination of appointment of Robert Gerard Mcwilliam as a director on 2014-08-11

View PDF (1 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-09-24

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14/08/2013

Register inspection address has been changed

View PDF (1 pages)

14/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/08/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

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14/08/2013

Incorporation

View PDF (40 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

01/04/2026

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

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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
Hayman, Christopher	Director	19/03/2019 - 02/09/2022	3
MITRE SECRETARIES LIMITED	Corporate Secretary	14/08/2013 - 15/07/2024	480
Deal, Michael David	Director	14/08/2013 - 14/03/2016	16
Andrews, Phaedra Ann	Director	02/09/2022 - Present	22
Mcwilliam, Robert Gerard	Director	14/08/2013 - 11/08/2014	38

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMAZON KUIPER UK LIMITED

AMAZON KUIPER UK LIMITED is an(a) Active company incorporated on 14/08/2013 with the registered office located at 1 Principal Place, Worship Street, London EC2A 2FA. There are currently 3 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 KUIPER UK LIMITED?

AMAZON KUIPER UK LIMITED is currently Active. It was registered on 14/08/2013 .

Where is AMAZON KUIPER UK LIMITED located?

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

What does AMAZON KUIPER UK LIMITED do?

AMAZON KUIPER UK LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for AMAZON KUIPER UK LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.