AMAZON PAYMENTS UK LIMITED

Key Data

Status

Active

Company No.

11049457

Incorporation date

06/11/2017

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 06/11/2017)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

02/12/2025

Director's details changed for Mr Jonathan Feifs on 2024-05-29

View PDF (2 pages)

01/12/2025

Director's details changed for Anna Elisabeth Cooper on 2024-01-05

View PDF (2 pages)

28/11/2025

Director's details changed for Mr Jonathan Feifs on 2024-07-01

View PDF (2 pages)

17/09/2025

Appointment of Lindsay Nicole Steele-Roa as a director on 2025-09-15

View PDF (2 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

31/03/2025

Termination of appointment of Stephen Jack Burridge as a director on 2025-03-31

View PDF (1 pages)

18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Solvency Statement dated 13/12/24

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (3 pages)

18/12/2024

Statement by Directors

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02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

02/10/2024

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

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)

30/05/2024

Appointment of Mr Jonathan Feifs as a director on 2024-05-29

View PDF (2 pages)

30/05/2024

Appointment of Mr Andrew Kenneth Alexander Smith as a director on 2024-05-29

View PDF (2 pages)

28/03/2024

Director's details changed for Ms Phaedra Ann Andrews on 2017-11-06

View PDF (2 pages)

05/01/2024

Termination of appointment of Stacey Van Den Aardweg as a director on 2024-01-05

View PDF (1 pages)

05/01/2024

Appointment of Anna Elisabeth Cooper as a director on 2024-01-05

View PDF (2 pages)

08/12/2023

Termination of appointment of Federico Finzi as a director on 2023-12-08

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

01/06/2023

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

View PDF (1 pages)

17/04/2023

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

View PDF (1 pages)

17/04/2023

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

View PDF (1 pages)

17/04/2023

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

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

24/10/2022

Appointment of Mr Stephen Jack Burridge as a director on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Stacey Van Den Aardweg as a director on 2022-10-20

View PDF (2 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

01/07/2022

Termination of appointment of Severine Philardeau as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Ms Severine Philardeau as a director on 2020-01-24

View PDF (2 pages)

01/07/2022

Termination of appointment of Severine Philardeau as a director on 2022-05-30

View PDF (1 pages)

30/06/2022

Termination of appointment of Jean-Baptiste Philippe Thomas as a director on 2022-04-30

View PDF (1 pages)

11/03/2022

Appointment of Federico Finzi as a director on 2021-12-08

View PDF (2 pages)

07/02/2022

Termination of appointment of Federico Finzi as a director on 2021-12-08

View PDF (1 pages)

01/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

13/12/2021

Appointment of Federico Finzi as a director on 2021-12-08

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

18/10/2021

Termination of appointment of Gaetan Regis Andre Vanet as a director on 2021-10-08

View PDF (1 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

06/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

01/10/2020

Change of details for Amazon.Com Inc. as a person with significant control on 2017-11-06

View PDF (2 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

17/06/2020

Appointment of Mr Alexander Daniel Keeler Simpson as a director on 2020-06-15

View PDF (2 pages)

20/03/2020

Appointment of Mr Gaetan Regis Andre Vanet as a director on 2020-03-20

View PDF (2 pages)

20/03/2020

Termination of appointment of Prashant Kalia as a director on 2020-02-29

View PDF (1 pages)

24/01/2020

Appointment of Ms Severine Philardeau as a director on 2020-01-24

View PDF (2 pages)

21/01/2020

Termination of appointment of Amit Lalit Purohit as a director on 2020-01-15

View PDF (1 pages)

11/11/2019

Termination of appointment of John Bradford Stone as a director on 2019-10-31

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

01/10/2019

Appointment of Mr Jean-Baptiste Philippe Thomas as a director on 2019-09-30

View PDF (2 pages)

02/09/2019

Termination of appointment of Jean-Baptiste Philippe Thomas as a director on 2019-09-02

View PDF (1 pages)

19/08/2019

Appointment of Mr Jean-Baptiste Philippe Thomas as a director on 2019-08-17

View PDF (2 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/05/2019

Appointment of Amit Lalit Purohit as a director on 2019-05-28

View PDF (2 pages)

28/05/2019

Termination of appointment of Karen Rae Pepper as a director on 2019-03-29

View PDF (1 pages)

14/05/2019

Termination of appointment of Richard Kingsley Marriott as a director on 2019-05-10

View PDF (1 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (3 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-12-19

View PDF (3 pages)

06/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-09-03

View PDF (3 pages)

09/05/2018

Appointment of Mr Richard Kingsley Marriott as a director on 2018-05-08

View PDF (2 pages)

09/05/2018

Termination of appointment of Katharine Mcquaid as a director on 2018-04-27

View PDF (1 pages)

30/04/2018

Appointment of Mr John Bradford Stone as a director on 2018-04-25

View PDF (2 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)

31/01/2018

Termination of appointment of Robert Mario Mackenzie as a director on 2018-01-31

View PDF (1 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-16

View PDF (3 pages)

06/11/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

06/11/2017

Incorporation

View PDF (43 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

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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
Simpson, Alexander Daniel Keeler	Director	15/06/2020 - 01/06/2023	45
Mackenzie, Robert Mario	Director	06/11/2017 - 31/01/2018	756
Philardeau, Severine	Director	24/01/2020 - 30/06/2022	1
Philardeau, Severine	Director	24/01/2020 - 30/05/2022	1
Stone, John Bradford	Director	25/04/2018 - 31/10/2019	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

Reg. date:

12/09/1990

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No. of employees:

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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Description

About AMAZON PAYMENTS UK LIMITED

AMAZON PAYMENTS UK LIMITED is an(a) Active company incorporated on 06/11/2017 with the registered office located at 1 Principal Place, Worship Street, London EC2A 2FA. There are currently 5 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 PAYMENTS UK LIMITED?

AMAZON PAYMENTS UK LIMITED is currently Active. It was registered on 06/11/2017 .

Where is AMAZON PAYMENTS UK LIMITED located?

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

What does AMAZON PAYMENTS UK LIMITED do?

AMAZON PAYMENTS 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 PAYMENTS UK LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-01 with no updates.