Menna Overview
Here’s a quick overview of AMAZON CAPITAL SERVICES (UK) LTD. 👀 — a London based business that started in 2015.
AMAZON CAPITAL SERVICES (UK) LTD.
- Company statusactive
- Company No09493337
- Age11 years 4 months Incorporated 17 March 2015
- Officers2
Address
1 Principal Place, Worship Street, London, EC2A 2FA
AMAZON CAPITAL SERVICES (UK) LTD. is an active company incorporated on 17 March 2015 and based in London. The company was registered 11 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
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Anna Elisabeth | director | Jun 1980 | 27 Oct 2023 |
| STEELE-ROA, Lindsay Nicole | director | Dec 1986 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amazon.Com, Inc | 06 Apr 2016 |
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COOPER, Anna Elisabeth, STEELE-ROA, Lindsay Nicole, BURRIDGE, Stephen Jack, FINZI, Federico, KALIA, Prashant, MACKENZIE, Robert Mario, MARRIOTT, Richard Kingsley, MCQUAID, Katharine, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford, THOMAS, Jean-Baptiste Philippe, VAN DEN AARDWEG, Stacey, VANET, Gaetan Regis Andre 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.
COOPER, Anna Elisabeth, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
COOPER, Anna Elisabeth, MITRE SECRETARIES LIMITED, SIMPSON, Alexander Daniel Keeler are mutual persons.
COOPER, Anna Elisabeth, 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, MITRE SECRETARIES LIMITED, SIMPSON, Alexander Daniel Keeler are mutual persons.
COOPER, Anna Elisabeth, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
COOPER, Anna Elisabeth, MITRE SECRETARIES LIMITED, SIMPSON, Alexander Daniel Keeler are mutual persons.
COOPER, Anna Elisabeth, CASTRO RODRIGUEZ, George, 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, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
COOPER, Anna Elisabeth, MACKENZIE, Robert Mario 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.
CASTRO RODRIGUEZ, George, MACKENZIE, Robert Mario, STONE, John Bradford are mutual persons.
CASTRO RODRIGUEZ, George, MACKENZIE, Robert Mario, STONE, John Bradford are mutual persons.
CASTRO RODRIGUEZ, George, 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, STONE, John Bradford 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.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
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Here’s a quick overview of AMAZON CAPITAL SERVICES (UK) LTD. 👀 — a London based business that started in 2015.