AMAZON DIGITAL UK LIMITED

06528297
Active United Kingdom

Video distribution activities

548 employees website.com
Video distribution activitiesSound recording and music publishing activities
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AMAZON DIGITAL UK LIMITED

06528297

Video distribution activities

Founded 8 Mar 2008 Active United Kingdom 548 employees website.com
Video distribution activitiesSound recording and music publishing activities

Previous Company Names

AMAZON VIDEO LIMITED 1 Feb 2018 — 23 Sept 2019
AMAZON INSTANT VIDEO LIMITED 19 May 2014 — 1 Feb 2018
LOVEFILM UK LIMITED 2 Oct 2008 — 19 May 2014
LOVEFILM LIMITED 8 Mar 2008 — 2 Oct 2008
Accounts Submitted 4 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £568M £51M 2023 year on year
Total assets £2,279M £19M 2023 year on year
Total Liabilities £1,711M £32M 2023 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMAZON DIGITAL UK LIMITED (06528297), an active company based in United Kingdom. Incorporated 8 Mar 2008. Video distribution activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£568.01M

Increased by £51.11M (+10%)

Total Liabilities

£1710.94M

Decreased by £32.10M (-2%)

Turnover

£3580.32M

Increased by £84.22M (+2%)

Employees

548

Increased by 96 (+21%)

Debt Ratio

75%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 716 Shares £171.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20251£100.00m£100.00m
17 Dec 2013715£71.50m£100k

Officers

Officers

1 active 2 resigned
Status
Nazeri, Kaspar RezaDirectorBritishEngland5030 Sept 2019Active

Shareholders

Shareholders (1)

Amazon Europe Core S.a.r.l
100.0%
15,464

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amazon.com, Inc.

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
land at Water Oakley Farm, Bray, Maidenhead WINDSOR AND MAIDENHEAD
Freehold-6 Aug 2024
Shepperton South Studios, Shepperton Studios, Studios Road, Shepperton (TW17 0QD) SPELTHORNE
Leasehold-18 Apr 2024
Fifth Floor, 7 Air Street, London (W1B 5AD) CITY OF WESTMINSTER
Leasehold-28 Nov 2023
Stages, workshops and offices, Shepperton Island Studios, Shepperton SPELTHORNE
Leasehold-7 Nov 2023
land at Water Oakley Farm, Bray, Maidenhead
Freehold
Added 6 Aug 2024
District WINDSOR AND MAIDENHEAD
Shepperton South Studios, Shepperton Studios, Studios Road, Shepperton (TW17 0QD)
Leasehold
Added 18 Apr 2024
District SPELTHORNE
Fifth Floor, 7 Air Street, London (W1B 5AD)
Leasehold
Added 28 Nov 2023
District CITY OF WESTMINSTER
Stages, workshops and offices, Shepperton Island Studios, Shepperton
Leasehold
Added 7 Nov 2023
District SPELTHORNE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
16 Mar 2026OfficersAppointment of Ekkehart Stephan Bauer as director on 14 Mar 2026
4 Dec 2025OfficersTermination of Christoph Richard Schneider as director on 1 Dec 2025
31 Oct 2025CapitalAllotment of shares (GBP 15,464) on 30 Oct 2025
4 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

16 Mar 2026 Officers

Appointment of Ekkehart Stephan Bauer as director on 14 Mar 2026

4 Dec 2025 Officers

Termination of Christoph Richard Schneider as director on 1 Dec 2025

31 Oct 2025 Capital

Allotment of shares (GBP 15,464) on 30 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 4 Jun 2026

Confirmation statement made on 1 Apr 2026 with updates

2 months ago on 1 Apr 2026

Appointment of Ekkehart Stephan Bauer as director on 14 Mar 2026

3 months ago on 16 Mar 2026

Termination of Christoph Richard Schneider as director on 1 Dec 2025

6 months ago on 4 Dec 2025

Allotment of shares (GBP 15,464) on 30 Oct 2025

7 months ago on 31 Oct 2025