CompanyTrack
A

AMAZON UK SERVICES LTD.

Active London

Other business support service activities n.e.c.

64,733 employees
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
Other business support service activities n.e.c.
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £3449.57M £249.32M 2024 year on year
Total assets £5647.55M £536.45M 2024 year on year
Total Liabilities £2197.99M £785.77M 2024 year on year
Charges 13
7 outstanding 6 satisfied

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Contact & Details

Registered Address

1 Principal Place Worship Street London EC2A 2FA

Credit Report

Discover AMAZON UK SERVICES LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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

4 active 47 resigned
Status
Anna Elisabeth CooperDirectorBritishUnited Kingdom4514 Jun 2023Active
Mark Christopher AtkinDirectorBritishUnited Kingdom5020 May 2019Active
Nicola FyfeDirectorBritishEngland4830 Jun 2023Active
Phaedra Ann AndrewsDirectorAmericanEngland501 May 2015Active

Shareholders

Shareholders (1)

Amazon Eu Sarl
100.0%
170,366,0421 Dec 2022

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
PEDDIMORE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

7 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Anna Elisabeth Cooper on 2023-06-14View(2 pages)
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
19 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(6 pages)
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
1 Dec 2025 Officers

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

1 Dec 2025 Confirmation Statement

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

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

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

2 months ago on 1 Dec 2025

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

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 19 Mar 2025

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

1 years ago on 2 Dec 2024