AMAZON UK SERVICES LTD.
1 PRINCIPAL PLACE, WORSHIP STREET, LONDON EC2A 2FA- Active
- Private Limited Company
- Company No. 03223028
- Last Updated: 01 Mar 2024
Company Profile
AMAZON UK SERVICES LTD. was incorporated on Wednesday, July 10, 1996 as a Private Limited Company with registered address in LONDON. AMAZON UK SERVICES LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 2 months and 17 days.
| Name | AMAZON UK SERVICES LTD. |
|---|---|
| Company number | 03223028 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amazon.Com, Inc. Terry Avenue North |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AMAZON UK SERVICES LTD. | 10 Jul 1996 |
| AMAZON.CO.UK LTD. | 03 Aug 2015 |