Active
Free data on 57M+ companies
Home > England & Wales Companies > AMAZON ONLINE UK LIMITED
Company Information for AMAZON ONLINE UK LIMITED
1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA,
|
Company Registration Number
 08725411 Private Limited Company
|
Company Overview
About Amazon Online Uk Ltd
AMAZON ONLINE UK LIMITED was founded on 2013-10-09 and has its registered office in London. The organisation's status is listed as "Active". Amazon Online Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| AMAZON ONLINE UK LIMITED | |
| Legal Registered Office | |
| 1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA Other companies in SL1 | |
Filing Information
| Company Number | 08725411 | |
|---|---|---|
| Company ID Number | 08725411 | |
| Date formed | 2013-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB172046918 |
| Last Datalog update: | 2024-04-06 21:42:34 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AMAZON ONLINE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITRE SECRETARIES LIMITED |
||
PHAEDRA ANN ANDREWS |
||
JOHN BRADFORD STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MARIO MACKENZIE |
Director | ||
ALLISTER JOHN BYRNE |
Director | ||
GERALDINE MARY WILSON |
Director | ||
RICHARD ALEXANDER HOLE |
Director | ||
MICHAEL DAVID DEAL |
Director | ||
MANISH RAJENDER KUMAR BANSAL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RING OF SECURITY LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2016-03-24 | Active | |
| AMAZON PAYMENTS UK LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| GAMESPARKS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2013-01-24 | Dissolved 2018-02-13 | |
| SCALEWITH, LTD. | Company Secretary | 2017-08-28 | CURRENT | 2017-05-25 | Active | |
| NOMAD HOTEL MANAGER LONDON LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| WOMEN IN FILM & TELEVISION (UK) LIMITED | Company Secretary | 2017-04-27 | CURRENT | 1990-04-04 | Active | |
| EVENTIM SONY HOLDING LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2015-10-19 | Active | |
| THINKBOX SOFTWARE UK LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-04-29 | Liquidation | |
| TRU (UK) ASIA LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2011-09-29 | Liquidation | |
| FERROVIAL AGROMAN INTERNATIONAL PLC | Company Secretary | 2017-01-17 | CURRENT | 2015-06-11 | Active | |
| ELEMENTAL TECHNOLOGIES LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| ZERO BYPASS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2015-12-07 | Active | |
| ZERO BYPASS (HOLDINGS) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-05-24 | Active | |
| FAERO UK HOLDING LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-09-29 | Active | |
| IMP LOGISTICS UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| PURICORE LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-07-18 | |
| BIG RIVER SERVICES UK LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| CURSE LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2011-12-01 | Liquidation | |
| FERROVIAL AIRPORTS DENVER UK LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
| TRU TAJ HOLDINGS 2 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
| FERROVIAL AIRPORTS INTERNATIONAL PLC | Company Secretary | 2016-06-20 | CURRENT | 2015-06-11 | Active | |
| STANLEY BLACK & DECKER FINANCE LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
| TWITCH UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| AMAZON DATA SERVICES UK LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| LIGTAS CONSULTANCY AND TRAINING LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active | |
| ALCUMUS SAFECONTRACTOR LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-04-28 | Active | |
| ALCUMUS GROUP LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
| ALCUMUS MIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
| ALCUMUS BIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
| SANTIA HOLDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
| SANTIA CERTIFICATION LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-03-04 | Liquidation | |
| SANTIA PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2013-03-27 | Liquidation | |
| FERROCORP UK LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2008-03-27 | Active | |
| P4 GROUP LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| TRU (HOLDINGS) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
| RED VENTURES INTERACTIVE LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1999-09-27 | Active | |
| TRU EUROPE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
| TRU (UK) H9 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
| TRU (UK) H8 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
| TRU (UK) H7 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
| LIGTAS SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-09-18 | Active | |
| ALCUMUS CERTIFICATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-08-03 | Liquidation | |
| ALCUMUS HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-07-07 | Active | |
| ALCUMUS IEX HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
| ALCUMUS FINANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
| ALCUMUS COMPLIANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
| ALCUMUS SAFEWORKFORCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-04-15 | Active | |
| ALCUMUS ISOQAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-08-14 | Active | |
| ECOONLINE INFO EXCHANGE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-20 | Active | |
| ECOONLINE SYPOL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2001-02-02 | Active | |
| AMAZON CAPITAL SERVICES (UK) LTD. | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| HUBBELL (UK) GULFMEX LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| NGC MEDICAL UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
| MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
| CORVENTIS LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2008-08-14 | Dissolved 2015-09-29 | |
| MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| AVALOQ UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-03-18 | Active | |
| THE AB EBT LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| INTERCEDE 2486 LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-05-19 | |
| CARDIOCOM UK LTD | Company Secretary | 2013-09-30 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
| AMAZON KUIPER UK LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
| OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-07-01 | Liquidation | |
| ROWAN UK RENAISSANCE ONSHORE LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
| DELPHI CONNECTION SYSTEMS UK LTD | Company Secretary | 2013-06-04 | CURRENT | 2011-04-07 | Dissolved 2016-12-27 | |
| BROETJE-AUTOMATION UK LTD. | Company Secretary | 2013-06-04 | CURRENT | 2013-05-28 | Active | |
| CBS UK PRODUCTIONS LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| CASTLE PENSIONS NO.1 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 | |
| CASTLE PENSIONS TOP-UP LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 | |
| LHBD HOLDING LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2009-06-19 | Liquidation | |
| HUBBELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| TRU (UK) NOTEHOLDER LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| VIDEO ISLAND ENTERTAINMENT LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2003-04-30 | Active - Proposal to Strike off | |
| AMAZON DIGITAL UK LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2008-03-08 | Active | |
| LOVEFILM INTERNATIONAL LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2002-03-12 | Active | |
| EVI TECHNOLOGIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-02-10 | Active | |
| CBS EMEA LIMITED | Company Secretary | 2012-10-24 | CURRENT | 2011-12-20 | Active | |
| THE BRITISH NEUROLOGICAL RESEARCH TRUST | Company Secretary | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| CBS OUTDOOR METRO SERVICES LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
| THE DEPOSIT LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2009-10-13 | Dissolved 2017-09-27 | |
| DODO PRESS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2008-05-28 | Liquidation | |
| THE BOOK DEPOSITORY LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2004-05-11 | Active | |
| TRU (FRANCE) FINANCE LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
| TRU (FRANCE) HOLDINGS LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
| PUSH BUTTON HOLDINGS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
| LUFTHANSA UK PENSION TRUSTEE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2010-07-21 | Active | |
| WTI UK FIN CO LTD | Company Secretary | 2011-08-18 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 | |
| XTRAC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
| VERTEX PHARMACEUTICALS (U.K.) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| WTI/WILLOWS CONSTRUCTION LTD | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Dissolved 2016-02-09 | |
| ENFINIUM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Active | |
| RADCLIVE HOLDINGS LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2008-03-31 | Dissolved 2016-07-27 | |
| BURTON COURT CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2015-04-07 | |
| CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
| STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
| GLASS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| ZANOX LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2005-05-05 | Dissolved 2015-07-21 | |
| BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
| BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
| STANLEY BLACK & DECKER UK LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
| CBS UK CHANNELS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-07-24 | Active | |
| OPTIMUS PROJECTS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
| WINDWARD PROSPECTS LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1989-12-21 | In Administration | |
| TEMPLE QUAY 20 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-02-09 | |
| EQUITIX DERBYSHIRE LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
| THE ACCESS BANK UK NOMINEES LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
| SPIRALOCK OF EUROPE LTD. | Company Secretary | 2008-09-09 | CURRENT | 1996-07-02 | Active | |
| AUDIBLE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-11-09 | Active | |
| BLACKFRIARS HOTELS LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1998-02-05 | Active | |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-06-02 | Active | |
| JPK INSTRUMENTS LIMITED | Company Secretary | 2008-03-09 | CURRENT | 2007-10-24 | Liquidation | |
| CBS PIMCO UK | Company Secretary | 2007-11-28 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
| HUBBELL UK PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
| NWG INTERNATIONAL LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-03-25 | |
| NEW WORLD GRAIN LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-19 | |
| BLACK & DECKER HOLDINGS, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
| BLACK & DECKER INVESTMENT COMPANY, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
| BLACK & DECKER GROUP, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
| THE ACCESS BANK UK LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
| DUKE CORPORATE EDUCATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2001-07-26 | Active | |
| JOINTANALYSIS LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2006-12-08 | Dissolved 2016-06-28 | |
| AUDIOSCROBBLER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-06-22 | Active | |
| LAST.FM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2002-10-22 | Active | |
| LAST.FM ACQUISITION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-16 | Active | |
| GXS PRODUCT DATA QUALITY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 1997-07-10 | Dissolved 2014-07-29 | |
| UDEX HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2000-12-22 | Dissolved 2014-07-29 | |
| COEXIST FOUNDATION | Company Secretary | 2006-12-13 | CURRENT | 2005-04-15 | Dissolved 2016-11-15 | |
| APTIV UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-12 | Active | |
| GAI-TRONICS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
| HAWKE CABLE GLANDS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
| DEVANHA LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-11-10 | |
| STERLING SYNERGY SYSTEMS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-07-28 | Active | |
| INTERNET MOVIE DATABASE LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1996-01-09 | Active | |
| AMAZON UK SERVICES LTD. | Company Secretary | 2006-02-03 | CURRENT | 1996-07-10 | Active | |
| IMDB SERVICES LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-11-05 | Active | |
| WESTINGHOUSE CORPORATE RESOURCES | Company Secretary | 2005-12-31 | CURRENT | 1998-03-03 | Dissolved 2016-11-15 | |
| CBS INTERNATIONAL TELEVISION (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-16 | Active | |
| CBS BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1987-07-23 | Active | |
| CBS UK | Company Secretary | 2005-12-31 | CURRENT | 1991-11-04 | Active | |
| R.G.L. REALTY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-10-21 | Active | |
| SIMON & SCHUSTER (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-06 | Active | |
| CBS ENTERPRISES (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1915-02-18 | Active | |
| AB REALISATIONS LIMITED | Company Secretary | 2005-12-28 | CURRENT | 2003-02-04 | Liquidation | |
| ASAHI PHOTOPRODUCTS (UK) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1997-10-06 | Active | |
| PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2003-06-25 | Liquidation | |
| PLOUGHSHARE INNOVATIONS LTD | Company Secretary | 2005-04-06 | CURRENT | 2002-03-22 | Active | |
| ARTERIAL VASCULAR ENGINEERING UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1995-12-27 | Active | |
| GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2003-08-19 | Dissolved 2014-06-03 | |
| MASTERFIX UK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1997-11-03 | Active | |
| MASTERFIX PRODUCTS U.K. LTD | Company Secretary | 2004-07-15 | CURRENT | 1998-10-14 | Active | |
| WHITLAND RESEARCH LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1980-01-28 | Active | |
| DMWSHNZ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1992-05-05 | Liquidation | |
| BLOCKBUSTER UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1998-12-24 | Dissolved 2016-05-19 | |
| EMHART INTERNATIONAL LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1901-08-21 | Active | |
| EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation | |
| TUCKER FASTENERS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1903-07-07 | Active | |
| TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active | |
| ALKERMES EUROPE LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1993-01-08 | Liquidation | |
| BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1988-03-31 | Liquidation | |
| BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
| ELU POWER TOOLS LTD | Company Secretary | 2002-10-02 | CURRENT | 1983-07-15 | Active | |
| BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
| BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active | |
| BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
| BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
| BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
| DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active | |
| AVEN TOOLS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1970-09-23 | Active | |
| MEDTRONIC PHYSIO-CONTROL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
| WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
| ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
| QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
| LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active | |
| DEOC PENSION TRUSTEES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
| DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
| QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
| HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
| PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
| CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active | |
| PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
| WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
| AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
| MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation | |
| ELEMENTAL TECHNOLOGIES LIMITED | Director | 2018-02-06 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| AMAZON PAYMENTS UK LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| BIG RIVER SERVICES UK LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| CURSE LIMITED | Director | 2016-09-01 | CURRENT | 2011-12-01 | Liquidation | |
| TWITCH UK LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| THE DEPOSIT LIMITED | Director | 2015-07-31 | CURRENT | 2009-10-13 | Dissolved 2017-09-27 | |
| DODO PRESS LIMITED | Director | 2015-07-31 | CURRENT | 2008-05-28 | Liquidation | |
| THE BOOK DEPOSITORY LIMITED | Director | 2015-07-31 | CURRENT | 2004-05-11 | Active | |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Director | 2015-05-01 | CURRENT | 2004-06-02 | Active | |
| AMAZON UK SERVICES LTD. | Director | 2015-05-01 | CURRENT | 1996-07-10 | Active | |
| EVI TECHNOLOGIES LIMITED | Director | 2015-05-01 | CURRENT | 2003-02-10 | Active | |
| IMDB SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2001-11-05 | Active | |
| AUDIBLE LIMITED | Director | 2015-05-01 | CURRENT | 2004-11-09 | Active | |
| INTERNET MOVIE DATABASE LIMITED | Director | 2015-03-01 | CURRENT | 1996-01-09 | Active | |
| RING OF SECURITY LIMITED | Director | 2018-06-27 | CURRENT | 2016-03-24 | Active | |
| AMAZON PAYMENTS UK LIMITED | Director | 2018-04-25 | CURRENT | 2017-11-06 | Active | |
| AMAZON DIGITAL UK LIMITED | Director | 2018-04-25 | CURRENT | 2008-03-08 | Active | |
| BIG RIVER SERVICES UK LIMITED | Director | 2018-04-25 | CURRENT | 2016-09-22 | Active | |
| TWITCH UK LIMITED | Director | 2018-04-25 | CURRENT | 2016-03-24 | Active | |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Director | 2018-04-25 | CURRENT | 2004-06-02 | Active | |
| INTERNET MOVIE DATABASE LIMITED | Director | 2018-04-25 | CURRENT | 1996-01-09 | Active | |
| AMAZON UK SERVICES LTD. | Director | 2018-04-25 | CURRENT | 1996-07-10 | Active | |
| LOVEFILM INTERNATIONAL LIMITED | Director | 2018-04-25 | CURRENT | 2002-03-12 | Active | |
| PUSH BUTTON HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2002-09-24 | Active | |
| EVI TECHNOLOGIES LIMITED | Director | 2018-04-25 | CURRENT | 2003-02-10 | Active | |
| AMAZON CAPITAL SERVICES (UK) LTD. | Director | 2018-04-25 | CURRENT | 2015-03-17 | Active | |
| IMDB SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 2001-11-05 | Active | |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Director | 2018-04-25 | CURRENT | 2002-09-24 | Active | |
| THE BOOK DEPOSITORY LIMITED | Director | 2018-04-25 | CURRENT | 2004-05-11 | Active | |
| AUDIBLE LIMITED | Director | 2018-04-25 | CURRENT | 2004-11-09 | Active | |
| ELEMENTAL TECHNOLOGIES LIMITED | Director | 2018-04-25 | CURRENT | 2011-03-15 | Active - Proposal to Strike off |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Strategic Account Manager | London | Proven experience in account management, sales or marketing at an agency, technology or media company. A9.com, an Amazon company, creates powerful, customer... | |
| Account Manager | London | Amazon Media Group (AMG). At Amazon Media Group (AMG), our focus is on digital advertising and media solutions for our clients that informs and enriches our... | |
| Head of Theatre | London | Manage the annual P & L for the Category in line with agreed business objectives. Head of Theatre.... | |
| Agency Development Manager- Amazon Advertising Platform | London | Agency Development Manager - Amazon Advertising Platform London Amazon Media Group operates at the intersection of eCommerce and advertising, offering a rich | |
| Technical Account Manager, Digital Advertising | London | Technical Account Manager (AAP) Amazon Media Group (AMG) London Amazon is seeking a Technical Account Manager (TAM) to support enterprise self-service... | |
| Head of Ad Operations & Analytics, EU | London | Using the same personalization engine that drives advertising on Amazon.com, AAP offers more options to extend the reach of media campaigns, without... | |
| Email Marketing Manager | London | Do you want to join a team that is among the fastest growing teams at Amazon? Do you have a passion for email marketing? Does creating, implementing, and | |
| Contract Frontend Developer | London | Contract Frontend Developer Amazons Front-End Engineers in Display Advertising Customer Experience Group develop user interfaces that change the way | |
| Manager, Business Development Team- Inside Sales | London | Create and implement sales programs and tools that increase performance by the sales staff. Manager, Business Development Team- Inside Sales.... | |
| Copywriter | London | The copywriter is responsible for creating the content for each event on-site, and acts as a point of contact for all digital content queries within the | |
| Business Development Executive | London | Utilise Sales CRM tools to track all pertinent account information and sales progress as well as forecast and prioritize to achieve business goals.... | |
| Marketing Merchandiser, Music - Amazon Tickets | London | Promote the category selection across email, Amazon properties, social media and PR whilst managing targeting and personalisation.... | |
| Programmatic Campaign Manager | London | Programmatic Campaign Manager Amazon Media Group (AMG) Location: London Compensation: Competitive salary, Amazon restricted stock units and benefits package | |
| Front End Engineer | London | Amazons Front-End Engineers in Display Advertising Customer Experience Group develop user interfaces that change the way customers experience brands and | |
| Junior Creative Production Manager | London | Amazon Media Group London At Amazon Media Group, we sit at the intersection of advertising and eCommerce.... | |
| Junior Account Manager | London | Junior Account Manager Amazon Media Group (AMG) Central London Amazon has a fantastic 12 month opportunity for a creative & detail-oriented Junior Account | |
| Account Manager, Digital Advertising | London | Amazon Media Group (AMG). Media planning capabilities (Microsoft Excel, PowerPoint; At Amazon Media Group (AMG), our focus is on digital advertising and media... | |
| Marketing & Sales Specialist - German/French/Italian/Spanish Speaking | London | Marketing & Sales Specialist Amazon Media Group London At Amazon we continually look for opportunities to invent on behalf of our customers helping them to | |
| Digital Marketing Manager - Amazon Prime UK | London | Amazon Prime is a program that provides millions of members with unlimited one-day delivery, unlimited streaming of video and music, secure online photo | |
| Head of Theatre | London | Manage the annual P & L for the Category in line with agreed business objectives. Head of Theatre.... | |
| New Business Sales Consultant | London | Proven sales experience. We are actively seeking a tenacious new business sales consultant to drive our sales efforts as we expand into new regions.... | |
| Regional Account Manager | London | Outside sales experience. Proven sales or marketing experience. Proven track record of success in a high activity sales role.... | |
| Program Manager, Agency & Invoicing Ops Manager - EU | London | Demonstrable experience in sales, advertising, agency or business operations. You will serve as a product specialist, educating clients and agencies on the... | |
| Senior Agency Manager Europe | Amazon Marketing Services | London | You will serve as a product specialist, educating clients and agencies on our product solutions and best practices, while growing the existing partnership.... | |
| Billing Program Manager - Display Advertising | London | Another important charge is knowledge transfer and training to make sure the teams understand the tasks needed to deliver a smooth and streamlined billing... | |
| Operations Manager, Prime - Amazon Tickets | London | Amazon Tickets Amazon Tickets vision is to be the Earths most customer-centric ticketing company, a place where people can come to find and discover any | |
| Area Sales Manager | London | Outside sales experience. The Area Sales Manager will play an integral role in strategically building and developing this brand new business for Amazon!... | |
| Creative Production Manager (Digital advertising project management) | London | Amazon Media Group (AMG). Bachelors degree, preferably in media, computer science, or business; At Amazon Media Group, we sit at the intersection of... | |
| Head of Music, Amazon Tickets | London | Develop on customer and revenue goals and manage P & L for the Category. Head of Music- Amazon Tickets.... | |
| Site Merchandiser, Amazon Tickets | London | Work closely the shared resource responsible for PR, Social Media and site merchandising community, building productive working relationships within Amazon to... | |
| Account Manager | London | Account Managers play an integral role in on-boarding and managing merchants and developing a brand new business area within Amazon.... | |
| Creative Production Manager (Digital Advertising Project Management) | London | Amazon Media Group (AMG). Bachelors degree, preferably in media, computer science, mathematics, business, or E-commerce.... | |
| Copywriter | London | The copywriter is responsible for creating the content for each event on-site, and acts as a point of contact for all digital content queries within the | |
| Executive Assistant - Amazon Tickets | London | Amazon Tickets Amazon Tickets vision is to be the Earths most customer-centric ticketing company, a place where people can come to find and discover any | |
| Junior Creative Production Manager | London | Bachelors degree, preferably in media, computer science, or business. At Amazon Media Group, we sit at the intersection of advertising and eCommerce.... | |
| Social Media Manager | London | Social Media Manager. Identify relevant social media networks to support the Amazon Tickets selection and engage with the target audience.... | |
| Web Development Engineer | London | It's an exciting time to be on the new Display Ad Products team! We are looking for top Front-end engineers to build our platform for cutting-edge ad | |
| Front End Engineer | London | It's an exciting time to be on the new Display Ad Products team! We are looking for top Front-end engineers to build our platform for cutting-edge ad | |
| Front End Engineer | London | It's an exciting time to be on the new Display Ad Products team! We are looking for top Front-end engineers to build our platform for cutting-edge ad | |
| Head of Theatre | London | Manage the annual P & L for the Category in line with agreed business objectives. Head of Theatre.... | |
| Creative Production Manager (Digital Advertising Project Management) | London | Creative Production Manager (Digital Advertising Project Management) London At Amazon Media Group, we sit at the intersection of advertising and eCommerce. | |
| Account Manager | London | Monitor sales and resolve any issues or escalations. Its a really exciting time here at Amazon Tickets as were on the hunt for another superstar to join our... | |
| Marketing & Sales Specialist | London | Marketing & Sales Specialist Amazon Media Group London At Amazon we continually look for opportunities to invent on behalf of our customers helping them to | |
| Manager, Touring Shows & Promoters | London | They offer specialist advice and are able to meet the demands of music promoters, agents and venues. Manager, Touring Shows & Promoters.... | |
| Business Development Executive | London | Utilise Sales CRM tools to track all pertinent account information and sales progress as well as forecast and prioritize to achieve business goals.... | |
| UX Designer | London | Amazons Consumer Electronics design team is looking for a talented, passionate, detail-oriented User Experience Designer with strong visual design skills. | |
| Amazon Publishing Marketing Manager | London | Contacts within the author, agent or publicity industry a plus. Do you love books?... | |
| Customer Advocacy Specialist | London | Customer Advocacy Specialist London A Customer Advocacy Specialist is responsible for taking ownership and resolving escalated and complex merchant and | |
| Training Specialist | London | Amazon has a fantastic opportunity for an experienced and creative Training Specialist to develop the onboarding and training program for the Customer Success | |
| Marketing & Sales Specialist | London | Marketing & Sales Specialist Amazon Media Group London At Amazon we continually look for opportunities to invent on behalf of our customers helping them to... | |
| Account Manager, Digital Advertising | London | Amazon Media Group (AMG). Media planning capabilities (Microsoft Excel, PowerPoint; At Amazon Media Group (AMG), our focus is on digital advertising and media... | |
| AAP Campaign Manager | London | Amazon Media Group (AMG). At Amazon Media Group, we sit at the intersection of advertising and eCommerce. AAP Campaign Manager.... | |
| Head of Connected Device Specialists | London | Amazon Media Group (AMG). Proven connected device media/ mobile advertising sales experience. Analyze campaign performance statistics and recommend optimized... | |
| Business Development Manager - Music Promoters, Amazon Tickets | London | Were the team behind Amazon Tickets, a brand new home for live entertainment where customers can find and discover tickets to music and theatre. We made our | |
| Financial Analyst, Amazon Media Group | London | Amazon is continuing to build out its successful Advertising business and we are looking for a highly motivated Financial Analyst to join the Display Finance | |
| Agency Insights Manager | London | Amazon Media Group (AMG). Behind every great digital media campaign is an even better team of passionate, solutions-oriented professionals focused on maximizing... | |
| Senior Sales Manager | London | Senior Sales Manager. Senior Sales Manager (ID 358456). Attract, hire and develop a sales team to consistently exceed sales goals by demonstrating a thorough... | |
| Senior Product Sales Specialist (Programmatic) | London | Senior Product Sales Specialist (Programmatic). Strong programmatic product sales experience. Established and proven digital advertising sales experience.... | |
| Account Manager, Digital Advertising | London | Amazon Media Group (AMG). Media planning capabilities (Microsoft Excel, PowerPoint; At Amazon Media Group (AMG), our focus is on digital advertising and media... | |
| Senior Agency Development Manager | London | Senior Agency Development Manager, Digital Advertising Amazon Media Group (AMG) London At Amazon Media Group (AMG), we create and deliver advertising | |
| Channel Marketing Manager | London | Channel Marketing Manager (FR) Amazon Media Group London At Amazon we continually look for opportunities to invent on behalf of our customers helping them to... | |
| Snr Customer Advocacy Manager | London | Amazon London/Edinburgh/Cork As the Amazon Senior, Customer Advocacy Manager you will have responsibility for owning the experience for our customers and | |
| Head of Amazon Marketing Services(AMS) Europe | London | At Amazon we continually look for opportunities to invent on behalf of our customers helping them to discover virtually anything they want to buy online. To | |
| Global Account Manager | London | The Unboxed Brand Studio at Amazon is seeking a sharp, seasoned Senior Global Account Manager with a demonstrated record of orchestrating world-class... | |
| AAP Campaign Manager | London | Amazon Media Group (AMG). At Amazon Media Group, we sit at the intersection of advertising and eCommerce. AAP Campaign Manager.... | |
| Customer Advocacy Specialist | London | Customer Advocacy Specialist London A Customer Advocacy Specialist is responsible for taking ownership and resolving escalated and complex merchant and | |
| Senior Financial Analyst - Amazon Media Group | London | Amazon is seeking a Senior Financial Analyst to be a key business partner with the UK Amazon Media Group. Amazon is continuing to build out its successful | |
| Product Sales Manager, Digital Advertising | London | Amazon Media Group (AMG). Proven experience working in digital media. At Amazon Media Group (AMG), our focus is on digital advertising and media solutions for... | |
| Agency Insights Manager | London | Agency Insights Manager Amazon Media Group (AMG) London Behind every great digital media campaign is an even better team of passionate, solutions-oriented | |
| Training Specialist | London | (pending HR revision) Amazon has a fantastic opportunity for an experienced and creative Training Specialist to develop the onboarding and training program | |
| Snr Customer Advocacy Manager | London | Amazon London/Edinburgh/Cork As the Amazon Senior, Customer Advocacy Manager you will have responsibility for owning the experience for our customers and | |
| Financial Analyst, Amazon Media Group | London | Amazon is continuing to build out its successful Advertising business and we are looking for a highly motivated Financial Analyst to join the Display Finance | |
| Business Development Manager - Muisc Promoters, Amazon Tickets | London | Were the team behind Amazon Tickets, a brand new home for live entertainment where customers can find and discover tickets to music and theatre. We made our | |
| Program Manager, Display | London | The Program Manager will develop and strengthen long-term relationship with internal clients through activities including but not limited to:.... | |
| Channel Marketing Manager (FR) | London | Channel Marketing Manager (FR) Amazon Media Group London At Amazon we continually look for opportunities to invent on behalf of our customers helping them to... | |
| Business Development Manager - Amazon Tickets | London | Proven track record of consistently reaching and exceeding sales revenue goals via new and existing business in a fast-paced sales environment.... | |
| Amazon Publishing Marketing Manager | London | Contacts within the author, agent or publicity industry a plus. Do you love books?... | |
| Manager, Advertising Operations & Creative Production | London | Amazon Media Group (AMG). Close partnering knowledge of Design Studio / Designer practice / Creative & Media agencies.... | |
| Head of Connected Device Specialists | London | Amazon Media Group (AMG). Proven connected device media/ mobile advertising sales experience. Analyze campaign performance statistics and recommend optimized... | |
| Junior Campaign Analyst Intern | London | Amazon Media Group (AMG). Amazon Media Group is seeking a Junior Campaign Analyst to support its growing Advertising Platform business (AAP).... | |
| Manager - Global Accounts | London | Amazon Media Group (AMG). Interface with budget decision influencers at the clients media agencies. Educate the clients e-commerce, media and marketing... |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| Director's details changed for Ms Phaedra Ann Andrews on 2017-12-06 | ||
| Director's details changed for Anna Elisabeth Cooper on 2023-09-02 | ||
| DIRECTOR APPOINTED ANNA ELISABETH COOPER | ||
| DIRECTOR APPOINTED ANNA ELISABETH COOPER | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DANIEL KEELER SIMPSON | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW CHRISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE MCDONNELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| PSC05 | Change of details for Amazon.Com, Inc. as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DANIEL KEELER SIMPSON | |
| AP01 | DIRECTOR APPOINTED MS FIONA CATHERINE MCDONNELL | |
| AP01 | DIRECTOR APPOINTED MS FIONA CATHERINE MCDONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALEB NEPHI HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALEB NEPHI HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADFORD STONE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR CALEB NEPHI HILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARIO MACKENZIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM 60 Holborn Viaduct London EC1A 2FD | |
| AP01 | DIRECTOR APPOINTED MS PHAEDRA ANN ANDREWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER JOHN BYRNE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MARY WILSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER HOLE | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DEAL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-09 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/10/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 09/10/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS GERALDINE MARY WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH BANSAL | |
| SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID DEAL / 09/10/2013 | |
| AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMAZON ONLINE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMAZON ONLINE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMAZON ONLINE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of AMAZON ONLINE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMAZON ONLINE UK LIMITED
Income
Government Income
We have not found government income sources for AMAZON ONLINE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMAZON ONLINE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMAZON ONLINE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZON ONLINE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMAZON ONLINE UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2A 2FA
- AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
- AMAZON KUIPER UK LTD
- AMAZON UK SERVICES LTD.
- ELEMENTAL TECHNOLOGIES LTD
- EVI TECHNOLOGIES LIMITED
- IMDB SERVICES LTD
- INTERNET MOVIE DATABASE LIMITED
- LOVEFILM INTERNATIONAL LTD
- AMAZON DIGITAL UK LIMITED
- PUSH BUTTON HOLDINGS LTD
- THE BOOK DEPOSITORY LIMITED
- VIDEO ISLAND ENTERTAINMENT LTD
- AMAZON CAPITAL SERVICES (UK) LTD.
- AMAZON DATA SERVICES UK LTD
- TWITCH UK LIMITED
- RING OF SECURITY LTD
- AMAZON PAYMENTS UK LIMITED
- WONDERY UK LTD
- DCE1 TRANSPORT LIMITED
- DIP1 TRANSPORT LTD