AP

AMAZON PAYMENTS UK LIMITED

Active

Company number 11049457

London · Incorporated 6 November 2017

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

Last updated on 11 April 2026

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

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

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 November 2017

Funding

5 funding rounds
31 January 2022
Shares allotted · 0 shares allotted
—
15 April 2019
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
3 September 2018
Shares allotted · 0 shares allotted
—
16 January 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Resolution
Resolution
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Capital
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Change Sail Address Company With Old Address New Address
Address
17 April 2023 View
Move Registers To Sail Company With New Address
Address
17 April 2023 View
Change Sail Address Company With New Address
Address
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 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
Capital Allotment Shares
Capital
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 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
6 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Capital Allotment Shares
Capital
24 April 2019 View
Capital Allotment Shares
Capital
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Capital Allotment Shares
Capital
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2017 View
Incorporation Company
Incorporation
6 November 2017 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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