AMAZON UK SERVICES LTD.

Active London

Other business support service activities n.e.c.

64,733 employees website.com
Other business support service activities n.e.c.
A

AMAZON UK SERVICES LTD.

Other business support service activities n.e.c.

Founded 10 Jul 1996 Active London, United Kingdom 64,733 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AMAZON.CO.UK LTD. 1 Oct 1998 — 3 Aug 2015
BOOKPAGES LIMITED 10 Jul 1996 — 1 Oct 1998
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Dec 2025 Next due 15 Dec 2026 8 months remaining
Net assets £3,450M £249M 2024 year on year
Total assets £5,648M £536M 2024 year on year
Total Liabilities £2,198M £786M 2024 year on year
Charges 13
7 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

1 Principal Place Worship Street London EC2A 2FA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMAZON UK SERVICES LTD. (03223028), an active company based in London, United Kingdom. Incorporated 10 Jul 1996. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.66M

Increased by £6.28M (+1666%)

Net Assets

£3449.57M

Increased by £249.32M (+8%)

Total Liabilities

£2197.99M

Decreased by £785.77M (-26%)

Turnover

£7434.28M

Increased by £552.54M (+8%)

Employees

64733

Increased by 4302 (+7%)

Debt Ratio

39%

Decreased by 9 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

7 Allotments 161,000,005 Shares £1375.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 20211£200.00m£200.00m
9 Dec 20201£300.00m£300.00m
19 Dec 20181£200.00m£200.00m
10 Dec 20171£385.00m£385.00m
5 Sept 20171£100.00m£100.00m

Officers

Officers

1 active 2 resigned
Status
Nicola FyfeDirectorBritishEngland4830 Jun 2023Active

Shareholders

Shareholders (1)

Amazon Eu S.à R.l.
100.0%

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

AMAZON UK SERVICES LTD. Current Company

Charges

Charges

7 outstanding 6 satisfied

Properties

Properties

17 freehold 158 leasehold 175 total
AddressTenurePrice PaidDate Added
Land adjoining 6 Trojan Way, Croydon (CR0 4XL) CROYDON
Leasehold-11 Nov 2025
Unit 18-19, Merton Industrial Park, Lee Road, London (SW19 3HX) MERTON
Leasehold-27 Jan 2025
6 Trojan Way, Croydon (CR0 4XL) CROYDON
Leasehold-20 Dec 2024
Land lying to the South of Lockhead Close, Preston Farm Industrial Estate, Stockton-on-Tees STOCKTON-ON-TEES
Freehold-3 Dec 2024
land lying to the south of Lockhead Close, Stockton-on-Tees STOCKTON-ON-TEES
Freehold-3 Dec 2024
Land adjoining 6 Trojan Way, Croydon (CR0 4XL)
Leasehold
Added 11 Nov 2025
District CROYDON
Unit 18-19, Merton Industrial Park, Lee Road, London (SW19 3HX)
Leasehold
Added 27 Jan 2025
District MERTON
6 Trojan Way, Croydon (CR0 4XL)
Leasehold
Added 20 Dec 2024
District CROYDON
Land lying to the South of Lockhead Close, Preston Farm Industrial Estate, Stockton-on-Tees
Freehold
Added 3 Dec 2024
District STOCKTON-ON-TEES
land lying to the south of Lockhead Close, Stockton-on-Tees
Freehold
Added 3 Dec 2024
District STOCKTON-ON-TEES

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updates
1 Dec 2025OfficersChange to director Anna Elisabeth Cooper on 2023-06-14
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updates
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

1 Dec 2025 Officers

Change to director Anna Elisabeth Cooper on 2023-06-14

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

4 months ago on 1 Dec 2025

Change to director Anna Elisabeth Cooper on 2023-06-14

4 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 19 Mar 2025

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 2 Dec 2024