Menna Overview
Here’s a quick overview of AMAZON ONLINE UK LIMITED 👀 — a London based business that started in 2013.
AMAZON ONLINE UK LIMITED
- Company statusactive
- Company No08725411
- Age12 years 9 months Incorporated 9 October 2013
- Officers3
Address
1 Principal Place, Worship Street, London, EC2A 2FA
AMAZON ONLINE UK LIMITED is an active company incorporated on 9 October 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 01 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Phaedra Ann | director | Jul 1975 | 06 Dec 2017 |
| CHRISTER, Philip Andrew | director | Dec 1974 | 23 Oct 2020 |
| COOPER, Anna Elisabeth | director | Jun 1980 | 14 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amazon.Com, Inc. | 06 Apr 2016 |
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ANDREWS, Phaedra Ann, SIMPSON, Alexander Daniel Keeler are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, DEAL, Michael David, MACKENZIE, Robert Mario are mutual persons.
ANDREWS, Phaedra Ann, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, MACKENZIE, Robert Mario, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, DEAL, Michael David, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, DEAL, Michael David, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, DEAL, Michael David, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, BYRNE, Allister John, DEAL, Michael David, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
COOPER, Anna Elisabeth, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
COOPER, Anna Elisabeth, SIMPSON, Alexander Daniel Keeler are mutual persons.
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COOPER, Anna Elisabeth, MITRE SECRETARIES LIMITED, SIMPSON, Alexander Daniel Keeler are mutual persons.
COOPER, Anna Elisabeth, MITRE SECRETARIES LIMITED, SIMPSON, Alexander Daniel Keeler are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
BYRNE, Allister John, MACKENZIE, Robert Mario, STONE, John Bradford are mutual persons.
BYRNE, Allister John, MACKENZIE, Robert Mario, STONE, John Bradford are mutual persons.
MACKENZIE, Robert Mario, STONE, John Bradford are mutual persons.
MACKENZIE, Robert Mario are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
SIMPSON, Alexander Daniel Keeler are mutual persons.
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DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
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Here’s a quick overview of AMAZON ONLINE UK LIMITED 👀 — a London based business that started in 2013.