AU

AMAZON UK SERVICES LTD.

Active

Company number 03223028

London · Incorporated 10 July 1996

1 Principal Place, Worship Street, London, EC2A 2FA

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2022

Company history

Previous company names

BOOKPAGES LIMITED · 10 July 1996 – 1 October 1998

AMAZON.CO.UK LTD. · 1 October 1998 – 3 August 2015

Company overview

AMAZON UK SERVICES LTD. is an active private limited company incorporated on 10 July 1996 and registered in England and Wales. Its registered office is at 1 Principal Place, Worship Street, London, EC2A 2FA. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Amazon.Com, Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Phaedra Ann Andrews (appointed 2015), Mark Christopher Atkin (appointed 2019) and Anna Elisabeth Cooper (appointed 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 4 June 2026 and submitted a confirmation statement with no updates on 1 December 2025. The next full accounts are due by 30 September 2027 and the next confirmation statement by 15 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amazon.Com, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
11 January 2022
Shares allotted · 0 shares allotted
—
13 August 2021
Shares allotted · 0 shares allotted
—
9 December 2020
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
10 December 2017
Shares allotted · 0 shares allotted
—
5 September 2017
Shares allotted · 0 shares allotted
—
14 February 2017
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 June 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Change Person Director Company With Change Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Second Filing Capital Allotment Shares
Capital
4 February 2022 View
Capital Allotment Shares
Capital
20 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Capital Allotment Shares
Capital
27 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Capital Allotment Shares
Capital
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Capital Allotment Shares
Capital
13 December 2017 View
Capital Allotment Shares
Capital
7 September 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Memorandum Articles
Incorporation
11 September 2015 View
Certificate Change Of Name Company
Change Of Name
3 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2015 View
Change Sail Address Company With Old Address New Address
Address
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Capital Allotment Shares
Capital
9 January 2013 View
Capital Allotment Shares
Capital
31 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Resolution
Resolution
22 March 2012 View
Resolution
Resolution
22 March 2012 View
Resolution
Resolution
22 March 2012 View
Statement Of Companys Objects
Change Of Constitution
22 March 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2010 View
Change Sail Address Company
Address
2 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Legacy
Annual Return
12 August 2009 View
Resolution
Resolution
10 August 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Address
18 September 2007 View
Legacy
Address
18 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
23 October 2006 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
19 April 2004 View
Resolution
Resolution
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Officers
30 January 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
15 August 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Accounts
28 October 2002 View
Legacy
Mortgage
23 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Accounts
3 November 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Mortgage
10 October 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Mortgage
12 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Address
23 June 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Accounts
26 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Mortgage
13 May 1999 View
Legacy
Annual Return
23 October 1998 View
Legacy
Address
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Certificate Change Of Name Company
Change Of Name
1 October 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Officers
21 April 1998 View
Resolution
Resolution
13 March 1998 View
Resolution
Resolution
13 March 1998 View
Resolution
Resolution
13 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Capital
4 March 1998 View
Accounts With Accounts Type Small
Accounts
3 March 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Accounts
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Capital
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Legacy
Capital
23 January 1997 View
Legacy
Accounts
23 January 1997 View
Legacy
Officers
15 July 1996 View
Incorporation Company
Incorporation
10 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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