AMAZON UK SERVICES LTD.

Key Data

Status

Active

Company No.

03223028

Incorporation date

10/07/1996

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 10/07/1996)

01/12/2025

Director's details changed for Anna Elisabeth Cooper on 2023-06-14

View PDF (2 pages)

01/12/2025

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

View PDF (3 pages)

10/09/2025

Amended full accounts made up to 2024-12-31

View PDF (36 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

19/03/2025

Registration of charge 032230280013, created on 2025-03-15

View PDF (6 pages)

02/12/2024

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

View PDF (3 pages)

27/11/2024

Termination of appointment of Stuart Paul Morgan as a director on 2024-11-20

View PDF (1 pages)

02/10/2024

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

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

23/07/2024

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

View PDF (1 pages)

28/03/2024

Director's details changed for Ms Phaedra Ann Andrews on 2017-10-16

View PDF (2 pages)

01/12/2023

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

View PDF (3 pages)

29/09/2023

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

View PDF (2 pages)

30/06/2023

Termination of appointment of Jonatan Gal as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Nicola Fyfe as a director on 2023-06-30

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 (34 pages)

01/06/2023

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

View PDF (1 pages)

07/02/2023

Second filing of Confirmation Statement dated 2022-12-01

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

04/02/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-11

View PDF (4 pages)

20/01/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (4 pages)

06/01/2022

Registration of charge 032230280012, created on 2021-12-23

View PDF (64 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

27/08/2021

Statement of capital following an allotment of shares on 2021-08-13

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (4 pages)

04/05/2021

Appointment of Mr Jonatan Gal as a director on 2021-05-03

View PDF (2 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

30/09/2020

Change of details for Amazon.Com, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

14/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

28/04/2020

Appointment of Mr Alexander Daniel Keeler Simpson as a director on 2020-04-24

View PDF (2 pages)

10/03/2020

Appointment of Mr Stuart Paul Morgan as a director on 2020-03-03

View PDF (2 pages)

10/03/2020

Termination of appointment of Jeffrey Carlson Stauber as a director on 2020-03-02

View PDF (1 pages)

23/10/2019

Termination of appointment of John Bradford Stone as a director on 2019-10-21

View PDF (1 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

19/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

20/05/2019

Appointment of Mr Mark Christopher Atkin as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Mr Jeffrey Carlson Stauber as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Termination of appointment of Mark Anthony Hemming as a director on 2019-05-15

View PDF (1 pages)

07/02/2019

Appointment of Mr Mark Anthony Hemming as a director on 2019-02-06

View PDF (2 pages)

07/02/2019

Termination of appointment of Nicola Fyfe as a director on 2019-02-01

View PDF (1 pages)

21/12/2018

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

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

13/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

30/04/2018

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

View PDF (2 pages)

13/04/2018

Appointment of Nicola Fyfe as a director on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Stefano Perego as a director on 2018-04-06

View PDF (1 pages)

06/03/2018

Termination of appointment of Robert Mario Mackenzie as a director on 2018-03-05

View PDF (1 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)

13/12/2017

Statement of capital following an allotment of shares on 2017-12-10

View PDF (3 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (3 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

04/07/2017

Notification of Amazon.Com, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

04/07/2017

Withdrawal of a person with significant control statement on 2017-07-04

View PDF (2 pages)

27/04/2017

Appointment of Mr Stefano Perego as a director on 2017-04-18

View PDF (2 pages)

27/04/2017

Termination of appointment of John Tagawa as a director on 2017-04-18

View PDF (1 pages)

20/04/2017

Termination of appointment of George Castro Rodriguez as a director on 2017-04-19

View PDF (1 pages)

21/02/2017

Director's details changed for Mr George Castro Rodriguez on 2017-02-07

View PDF (2 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-02-14

View PDF (3 pages)

07/02/2017

Appointment of Mr George Castro Rodriguez as a director on 2017-02-07

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

11/09/2015

Memorandum and Articles of Association

View PDF (30 pages)

03/08/2015

Certificate of change of name

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (8 pages)

15/07/2015

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

View PDF (1 pages)

15/07/2015

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

View PDF (1 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/05/2015

Appointment of John Tagawa as a director on 2015-05-01

View PDF (3 pages)

15/05/2015

Appointment of Ms Phaedra Ann Andrews as a director on 2015-05-01

View PDF (3 pages)

15/05/2015

Termination of appointment of Christopher Corson North as a director on 2015-05-01

View PDF (2 pages)

15/05/2015

Termination of appointment of Robert Gerard Mcwilliam as a director on 2015-05-01

View PDF (2 pages)

01/04/2015

Registered office address changed from , Patriot Court, 1-9 the Grove, Slough, Berkshire, SL1 1QP to 1 Principal Place Worship Street London EC2A 2FA on 2015-04-01

View PDF (1 pages)

17/03/2015

Termination of appointment of Michael David Deal as a director on 2015-02-26

View PDF (1 pages)

20/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-10

View PDF (18 pages)

16/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (9 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (8 pages)

11/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (8 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

02/05/2013

Appointment of Robert Gerard Mcwilliam as a director

View PDF (2 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

12/12/2012

Termination of appointment of Allister Byrne as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

06/06/2012

Appointment of Mr Robert Mario Mackenzie as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Arthur Valdez Jr. as a director

View PDF (1 pages)

22/03/2012

Statement of company's objects

View PDF (2 pages)

22/03/2012

Resolutions

View PDF (31 pages)

22/03/2012

Resolutions

View PDF (1 pages)

22/03/2012

Resolutions

View PDF (31 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

14/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

25/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

23/02/2011

Appointment of Christopher Corson North as a director

View PDF (2 pages)

23/02/2011

Termination of appointment of Brian Mcbride as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Vincent Collins as a secretary

View PDF (1 pages)

27/10/2010

Appointment of Allister John Byrne as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Shaun Mccabe as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (8 pages)

02/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/08/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-07-10

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/01/2010

Termination of appointment of Martin Sharples as a director

View PDF (1 pages)

26/01/2010

Appointment of Arthur L. Valdez Jr. as a director

View PDF (2 pages)

12/08/2009

Return made up to 10/07/09; full list of members

View PDF (9 pages)

10/08/2009

Resolutions

View PDF (17 pages)

26/05/2009

Director's change of particulars / michael deal / 16/05/2009

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

10/02/2009

Director's change of particulars / brian mcbride / 23/01/2009

View PDF (1 pages)

10/02/2009

Secretary's change of particulars / vincent collins / 23/01/2009

View PDF (1 pages)

10/02/2009

Director's change of particulars / martin sharples / 23/01/2009

View PDF (1 pages)

10/02/2009

Director's change of particulars / shaun mccabe / 23/01/2009

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/08/2008

Return made up to 10/07/08; full list of members

View PDF (9 pages)

22/05/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/04/2008

Director appointed shaun mccabe

View PDF (2 pages)

15/04/2008

Secretary appointed vincent collins

View PDF (2 pages)

15/04/2008

Director appointed martin peter sharples

View PDF (2 pages)

14/04/2008

Appointment terminated director allan lyall

View PDF (1 pages)

14/04/2008

Appointment terminate, secretary david melville logged form

View PDF (1 pages)

14/04/2008

Appointment terminated secretary david melville

View PDF (1 pages)

26/10/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/09/2007

Location of register of members

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

19/07/2007

Return made up to 10/07/07; full list of members

View PDF (8 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Director resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

08/09/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/08/2006

Return made up to 10/07/06; full list of members

View PDF (8 pages)

09/02/2006

Ad 19/12/03--------- £ si [email protected]

View PDF (0 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

25/11/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

21/06/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

13/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2004

Particulars of contract relating to shares

View PDF (3 pages)

19/04/2004

Ad 31/12/03--------- £ si 9346376@1=9346376 £ ic 19659/9366035

View PDF (2 pages)

05/04/2004

Nc inc already adjusted 19/12/03

View PDF (1 pages)

05/04/2004

Conso 16/02/04

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (8 pages)

30/01/2004

New director appointed

View PDF (2 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

30/05/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Director resigned

View PDF (1 pages)

09/08/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

17/04/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/02/2002

Return made up to 07/08/01; full list of members

View PDF (8 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

28/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2000

Return made up to 07/08/00; full list of members

View PDF (8 pages)

19/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

23/06/2000

Registered office changed on 23/06/00 from: 86/88 bestobell road, slough, berkshire SL1 4SZ

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

07/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Return made up to 10/07/99; no change of members

View PDF (6 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/10/1998

Return made up to 10/07/98; full list of members

View PDF (8 pages)

13/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Registered office changed on 13/10/98 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

13/03/1998

Resolutions

View PDF (1 pages)

13/03/1998

Resolutions

View PDF (1 pages)

13/03/1998

Resolutions

View PDF (14 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Ad 09/02/98--------- £ si [email protected]=7659 £ ic 12000/19659

View PDF (2 pages)

03/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

13/02/1998

Particulars of mortgage/charge

View PDF (15 pages)

10/02/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

23/01/1997

Ad 10/07/96--------- £ si 11999@1=11999 £ ic 1/12000

View PDF (2 pages)

23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

£ nc 100/50000 10/07/96

View PDF (1 pages)

23/01/1997

Accounting reference date shortened from 31/07/97 to 30/06/97

View PDF (1 pages)

15/07/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

Incorporation

View PDF (21 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
Simpson, Alexander Daniel Keeler	Director	24/04/2020 - 01/06/2023	45
MITRE SECRETARIES LIMITED	Corporate Secretary	03/02/2006 - 15/07/2024	480
Lyall, Allan	Director	15/01/2004 - 01/04/2008	9
Atkin, Mark Christopher	Director	20/05/2019 - Present	3
Andrews, Phaedra Ann	Director	01/05/2015 - Present	22

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

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SC278017

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Mixed farming

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Description

About AMAZON UK SERVICES LTD.

AMAZON UK SERVICES LTD. is an(a) Active company incorporated on 10/07/1996 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 UK SERVICES LTD.?

AMAZON UK SERVICES LTD. is currently Active. It was registered on 10/07/1996 .

Where is AMAZON UK SERVICES LTD. located?

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

What does AMAZON UK SERVICES LTD. do?

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

What is the latest filing for AMAZON UK SERVICES LTD.?

The latest filing was on 01/12/2025: Director's details changed for Anna Elisabeth Cooper on 2023-06-14.