AMAZON CAPITAL SERVICES (UK) LTD.: Filings

  • Overview

    Company NameAMAZON CAPITAL SERVICES (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09493337
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Anna Elisabeth Cooper on Oct 27, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Termination of appointment of Stephen Jack Burridge as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Lindsay Nicole Steele-Roa as a director on Mar 21, 2025

    2 pagesAP01

    Termination of appointment of Stacey Van Den Aardweg as a director on Dec 17, 2024

    1 pagesTM01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Anna Elisabeth Cooper on Sep 11, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 15, 2024

    1 pagesTM02

    Termination of appointment of Samarth Gogia as a director on Jun 30, 2024

    1 pagesTM01

    Director's details changed for Samarth Gogia on Apr 19, 2024

    2 pagesCH01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Appointment of Anna Elisabeth Cooper as a director on Oct 27, 2023

    2 pagesAP01

    Appointment of Stacey Van Den Aardweg as a director on Oct 27, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

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

    1 pagesTM01

    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