AC

AMAZON CAPITAL SERVICES (UK) LTD.

Active

Company number 09493337

London · Incorporated 17 March 2015

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

Last updated on 30 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks 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 2024

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

3 funding rounds
22 October 2021
Shares allotted · 0 shares allotted
—
23 February 2017
Shares allotted · 0 shares allotted
—
27 May 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 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
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Capital Allotment Shares
Capital
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 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
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 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
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Capital Allotment Shares
Capital
24 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Change Sail Address Company With New Address
Address
9 July 2015 View
Move Registers To Sail Company With New Address
Address
9 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2015 View
Incorporation Company
Incorporation
17 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2015 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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