AMAZON CAPITAL SERVICES (UK) LTD.
Overview
| Company Name | AMAZON CAPITAL SERVICES (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09493337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAZON CAPITAL SERVICES (UK) LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AMAZON CAPITAL SERVICES (UK) LTD. located?
| Registered Office Address | 1 Principal Place Worship Street EC2A 2FA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAZON CAPITAL SERVICES (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMAZON CAPITAL SERVICES (UK) LTD.?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for AMAZON CAPITAL SERVICES (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Anna Elisabeth Cooper on Oct 27, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Stephen Jack Burridge as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Lindsay Nicole Steele-Roa as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stacey Van Den Aardweg as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Anna Elisabeth Cooper on Sep 11, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 15, 2024 | 1 pages | TM02 | ||
Termination of appointment of Samarth Gogia as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Samarth Gogia on Apr 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Anna Elisabeth Cooper as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Appointment of Stacey Van Den Aardweg as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Stephen Jack Burridge as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stacey Van Den Aardweg as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander Daniel Keeler Simpson as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Federico Finzi as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Appointment of Samarth Gogia as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Stacey Van Den Aardweg as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Jean-Baptiste Philippe Thomas as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Who are the officers of AMAZON CAPITAL SERVICES (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Anna Elisabeth | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British | 310127660018 | |||||||||
| STEELE-ROA, Lindsay Nicole | Director | Worship Street EC2A 2FA London 1 Principal Place | England | American | 333938230001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| BURRIDGE, Stephen Jack | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British | 301473890001 | |||||||||
| CASTRO RODRIGUEZ, George | Director | EC1A 2FD London 60 Holborn Viaduct United Kingdom | England | Spanish | 224173360002 | |||||||||
| FINZI, Federico | Director | Avenue John F. Kennedy Luxembourg 1855 38 Luxembourg | Luxembourg | Italian | 293510930001 | |||||||||
| FINZI, Federico | Director | Avenue John F. Kennedy Luxembourg 1855 38 Luxembourg | Luxembourg | Italian | 293510930001 | |||||||||
| GAIROLA, Amit | Director | Worship Street EC2A 2FA London 1 Principal Place | United Kingdom | British | 220825780001 | |||||||||
| GOGIA, Samarth | Director | Marcel-Breuer-Str. 12 80807 Munich Amazon Eu Sarl Germany | Germany | German | 307306880002 | |||||||||
| KALIA, Prashant | Director | Worship Street EC2A 2FA London 1 Principal Place | England | American | 239825720001 | |||||||||
| MACKENZIE, Robert Mario | Director | Worship Street EC2A 2FA London 1 Principal Place | United Kingdom | British | 47785600002 | |||||||||
| MARRIOTT, Richard Kingsley | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British | 246162150001 | |||||||||
| MCQUAID, Katharine | Director | Worship Street EC2A 2FA London 1 Principal Place | United Kingdom | British | 195914360001 | |||||||||
| SIMPSON, Alexander Daniel Keeler | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British | 241196260001 | |||||||||
| STONE, John Bradford | Director | Worship Street EC2A 2FA London 1 Principal Place | England | American | 245878700001 | |||||||||
| THOMAS, Jean-Baptiste Philippe | Director | Worship Street EC2A 2FA London 1 Principal Place | England | French | 260183060001 | |||||||||
| VAN DEN AARDWEG, Stacey | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British,South African | 298702150001 | |||||||||
| VAN DEN AARDWEG, Stacey | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British,South African | 298702150001 | |||||||||
| VANET, Gaetan Regis Andre | Director | Glasshouse Yard Barbican EC1A 4JU London 26-28 England | England | French | 267942850001 |
Who are the persons with significant control of AMAZON CAPITAL SERVICES (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc | Apr 06, 2016 | Terry Avenue North Seattle 410 Washington 98109-5210 United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0