AMAZON CAPITAL SERVICES (UK) LTD.
Company details
- Registered name
- AMAZON CAPITAL SERVICES (UK) LTD.
- Company number
- 09493337
- Registered office
- 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Director resigned | BURRIDGE, Stephen Jack | — |
| 21/03/2025 | Director appointed | — | STEELE-ROA, Lindsay Nicole |
| 17/12/2024 | Director resigned | VAN DEN AARDWEG, Stacey | — |
| 15/07/2024 | Corporate-secretary resigned | MITRE SECRETARIES LIMITED | — |
| 30/06/2024 | Director resigned | GOGIA, Samarth | — |
| 27/10/2023 | Director appointed | — | VAN DEN AARDWEG, Stacey |
| 27/10/2023 | Director appointed | — | COOPER, Anna Elisabeth |
| 05/06/2023 | Director resigned | VAN DEN AARDWEG, Stacey | — |
| 05/06/2023 | Director appointed | — | BURRIDGE, Stephen Jack |
| 01/06/2023 | Director resigned | SIMPSON, Alexander Daniel Keeler | — |
| 29/03/2023 | Director resigned | FINZI, Federico | — |
| 29/03/2023 | Director appointed | — | GOGIA, Samarth |
| 03/08/2022 | Director appointed | — | VAN DEN AARDWEG, Stacey |
| 30/04/2022 | Director resigned | THOMAS, Jean-Baptiste Philippe | — |
| 08/12/2021 | Director resigned | FINZI, Federico | — |
| 08/12/2021 | Director appointed | — | FINZI, Federico |
| 08/12/2021 | Director appointed | — | FINZI, Federico |
| 08/10/2021 | Director resigned | VANET, Gaetan Regis Andre | — |
| 24/04/2020 | Director appointed | — | SIMPSON, Alexander Daniel Keeler |
| 03/03/2020 | Director appointed | — | VANET, Gaetan Regis Andre |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMAZON CAPITAL SERVICES (UK) LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AMAZON CAPITAL SERVICES (UK) LTD. (09493337)
AMAZON CAPITAL SERVICES (UK) LTD. is a private limited company incorporated on 17 March 2015 and registered in the United Kingdom under company number 09493337. Its registered office is at 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Amazon.Com, Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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