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Amazon UK Services LTD

Adresa
1 Principal Place
Worship Street
London
EC2A 2FA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. březen 2018
Company Register Name Amazon UK Services LTD.
Company No. 03223028 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Amazon.CO.UK LTD.
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amazon.Com, Inc. Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Andrews, Phaedra Ann London, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 07/1975 Occupation: Finance Director, Accounting Role: Director Country of Residence: England Nationality: American
    Atkin, Mark Christopher London Status: Active Notified: 20/05/2019 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Anna Elisabeth London Status: Active Notified: 14/06/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fyfe, Nicola London Status: Active Notified: 30/06/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitre Secretaries Limited, London, England Status: Active Notified: 03/02/2006 Role: Secretary Nationality: British
    Morgan, Stuart Paul East Midlands Gateway, Derby, England Status: Active Notified: 03/03/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 03/02/2006 Ceased: 15/07/2024 Role: Corporate-Secretary Companies House Number: 01447749

    Companies Controlled by This Company (1)

    gb-flag Peddimore Management Company Limited Status: Active Notified: 09/02/2022 Companies House Number: 13803704 Nature of Control
  • Ownership of shares - 75% or more