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	Mar 17, 2015

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.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMAZON CAPITAL SERVICES (UK) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for AMAZON CAPITAL SERVICES (UK) LTD.?

Filings
Date	Description	Document	Type
Mar 31, 2025	Termination of appointment of Stephen Jack Burridge as a director on Mar 31, 2025	1 pages	TM01

Mar 27, 2025	Appointment of Lindsay Nicole Steele-Roa as a director on Mar 21, 2025	2 pages	AP01

Dec 20, 2024	Termination of appointment of Stacey Van Den Aardweg as a director on Dec 17, 2024	1 pages	TM01

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Director's details changed for Anna Elisabeth Cooper on Sep 11, 2024	2 pages	CH01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 23, 2024	Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 15, 2024	1 pages	TM02

Jul 01, 2024	Termination of appointment of Samarth Gogia as a director on Jun 30, 2024	1 pages	TM01

May 07, 2024	Director's details changed for Samarth Gogia on Apr 19, 2024	2 pages	CH01

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Appointment of Anna Elisabeth Cooper as a director on Oct 27, 2023	2 pages	AP01

Oct 30, 2023	Appointment of Stacey Van Den Aardweg as a director on Oct 27, 2023	2 pages	AP01

Jun 13, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 05, 2023	Appointment of Mr Stephen Jack Burridge as a director on Jun 05, 2023	2 pages	AP01

Jun 05, 2023	Termination of appointment of Stacey Van Den Aardweg as a director on Jun 05, 2023	1 pages	TM01

Jun 01, 2023	Termination of appointment of Alexander Daniel Keeler Simpson as a director on Jun 01, 2023	1 pages	TM01

Mar 29, 2023	Termination of appointment of Federico Finzi as a director on Mar 29, 2023	1 pages	TM01

Mar 29, 2023	Appointment of Samarth Gogia as a director on Mar 29, 2023	2 pages	AP01

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Appointment of Stacey Van Den Aardweg as a director on Aug 03, 2022	2 pages	AP01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 30, 2022	Termination of appointment of Jean-Baptiste Philippe Thomas as a director on Apr 30, 2022	1 pages	TM01

Mar 11, 2022	Appointment of Federico Finzi as a director on Dec 08, 2021	2 pages	AP01

Feb 07, 2022	Termination of appointment of Federico Finzi as a director on Dec 08, 2021	1 pages	TM01

Dec 13, 2021	Appointment of Federico Finzi as a director on Dec 08, 2021	2 pages	AP01

View All Filings

Who are the officers of AMAZON CAPITAL SERVICES (UK) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COOPER, Anna Elisabeth

Oct 27, 2023

Director

Worship Street

EC2A 2FA London

1 Principal Place

United Kingdom

British

1980-6

Director

310127660003

STEELE-ROA, Lindsay Nicole

Mar 21, 2025

Director

Worship Street

EC2A 2FA London

1 Principal Place

England

American

1986-12

Director

333938230001

MITRE SECRETARIES LIMITED

Mar 17, 2015

Jul 15, 2024

Secretary

Cannon Street

EC4N 6AF London

Cannon Place, 78

England

Identification Type	UK Limited Company
Registration Number	01447749

38565160001

BURRIDGE, Stephen Jack

Jun 05, 2023

Mar 31, 2025

Director

Worship Street

EC2A 2FA London

1 Principal Place

England

British

1990-8

Director

301473890001

CASTRO RODRIGUEZ, George

Feb 08, 2017

Apr 19, 2017

Director

EC1A 2FD London

60 Holborn Viaduct

United Kingdom

England

Spanish

1978-9

Senior Corporate Counsel

224173360002

FINZI, Federico

Dec 08, 2021

Mar 29, 2023

Director

Avenue John F. Kennedy

Luxembourg 1855

Luxembourg

Italian

1973-8

Eu/Mena Ops Legal Director & Agc

293510930001

FINZI, Federico

Dec 08, 2021

Director

Avenue John F. Kennedy

Luxembourg 1855

Luxembourg

Italian

1973-8

Eu/Mena Ops Legal Director & Agc

293510930001

GAIROLA, Amit

Dec 07, 2016

Feb 22, 2019

Director

Worship Street

EC2A 2FA London

1 Principal Place

United Kingdom

British

1978-1

Director

220825780001

GOGIA, Samarth

Mar 29, 2023

Jun 30, 2024

Director

Marcel-Breuer-Str. 12

80807 Munich

Amazon Eu Sarl

Germany

German

1983-7

Director

307306880002

KALIA, Prashant

Jan 07, 2019

Feb 29, 2020

Director

Worship Street

EC2A 2FA London

1 Principal Place

England

American

1972-10

Director

239825720001

MACKENZIE, Robert Mario

Mar 17, 2015

Mar 05, 2018

Director

Worship Street

EC2A 2FA London

1 Principal Place

United Kingdom

British

1961-10

Uk Legal Director

47785600002

MARRIOTT, Richard Kingsley

May 08, 2018

May 24, 2019

Director

Worship Street

EC2A 2FA London

1 Principal Place

England

British

1974-9

Director

246162150001

MCQUAID, Katharine

Mar 17, 2015

Apr 27, 2018

Director

Worship Street

EC2A 2FA London

1 Principal Place

United Kingdom

British

1977-8

Fba Director

195914360001

SIMPSON, Alexander Daniel Keeler

Apr 24, 2020

Jun 01, 2023

Director

Worship Street

EC2A 2FA London

1 Principal Place

England

British

1973-6

Director

241196260001

STONE, John Bradford

Apr 25, 2018

Oct 21, 2019

Director

Worship Street

EC2A 2FA London

1 Principal Place

England

American

1971-4

Director

245878700001

THOMAS, Jean-Baptiste Philippe

Jul 03, 2019

Apr 30, 2022

Director

Worship Street

EC2A 2FA London

1 Principal Place

England

French

1976-6

Director Uk Marketplace

260183060001

VAN DEN AARDWEG, Stacey

Oct 27, 2023

Dec 17, 2024

Director

Worship Street

EC2A 2FA London

1 Principal Place

England

British,South African

1984-10

Director

298702150001

VAN DEN AARDWEG, Stacey

Aug 03, 2022

Jun 05, 2023

Director

Worship Street

EC2A 2FA London

1 Principal Place

England

British,South African

1984-10

Director

298702150001

VANET, Gaetan Regis Andre

Mar 03, 2020

Oct 08, 2021

Director

Glasshouse Yard

Barbican

EC1A 4JU London

26-28

England

French

1971-3

Director

267942850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMAZON CAPITAL SERVICES (UK) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Amazon.Com, Inc

Apr 06, 2016

Terry Avenue North

Seattle

410

Washington 98109-5210

United States

Legal Form	Us Incorporation
Legal Authority	Us Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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