Amazon Capital Services (UK) Ltd.

General information

Name:

Amazon Capital Services (UK) Limited.

Office Address:

1 Principal Place Worship Street EC2A 2FA London

Number: 09493337

Incorporation date: 2015-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Principal Place, London EC2A 2FA Amazon Capital Services (UK) Ltd. is a Private Limited Company issued a 09493337 registration number. This firm was created on 2015/03/17. The enterprise's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Saturday 31st December 2022 is the last time when account status updates were filed.

When it comes to this business, most of director's assignments have been fulfilled by Stacey V., Anna C., Stephen B. and Samarth G.. Within the group of these four executives, Samarth G. has managed business for the longest time, having been a member of company's Management Board for one year. Another limited company has been appointed as one of the secretaries of this company: Mitre Secretaries Limited.

The companies with significant control over this firm include: Amazon.Com, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Seattle at Terry Avenue North, Washington 98109-5210.

Company staff

Stacey V.

Role: Director

Appointed: 27 October 2023

Latest update: 2 March 2024

Anna C.

Role: Director

Appointed: 27 October 2023

Latest update: 2 March 2024

Stephen B.

Role: Director

Appointed: 05 June 2023

Latest update: 2 March 2024

Samarth G.

Role: Director

Appointed: 29 March 2023

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 17 March 2015

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 2 March 2024

People with significant control

Amazon.Com, Inc
Address: 410 Terry Avenue North, Seattle, Washington 98109-5210, United States
Legal authority Us Law
Legal form Us Incorporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates 1st December 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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