Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Amazon UK Services Ltd.
- Incorporated
- 10 July 1996 (30 years)
- Previously known as
- Amazon.Co.Uk Ltd. (until 3 August 2015)Bookpages Limited (until 1 October 1998)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicola Fyfe
- Owned by
- Amazon.Com, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Principal PlaceWorship StreetLondonEC2A 2FA
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Fyfe, Nicola
Director · Appointed 30 June 2023
British
Born February 1978 (48)
Director · Appointed 14 June 2023
British
Born June 1980 (46)
Director · Appointed 20 May 2019
British
Born February 1976 (50)
Director · Appointed 1 May 2015
American
Born July 1975 (51)
Officer history (47 former)
20 November 2024
Resigned Morgan, Stuart Paul as Director
15 July 2024
30 June 2023
Appointed Fyfe, Nicola as Director
30 June 2023
Resigned Gal, Jonatan as Director
14 June 2023
1 June 2023
3 May 2021
Appointed Gal, Jonatan as Director
24 April 2020
3 March 2020
Appointed Morgan, Stuart Paul as Director
2 March 2020
21 October 2019
20 May 2019
20 May 2019
15 May 2019
Resigned Hemming, Mark Anthony as Director
6 February 2019
Appointed Hemming, Mark Anthony as Director
1 February 2019
Resigned Fyfe, Nicola as Director
25 April 2018
6 April 2018
Appointed Fyfe, Nicola as Director
6 April 2018
Resigned Perego, Stefano as Director
5 March 2018
19 April 2017
18 April 2017
Resigned Tagawa, John as Director
18 April 2017
Appointed Perego, Stefano as Director
7 February 2017
1 May 2015
1 May 2015
Appointed Tagawa, John as Director
1 May 2015
1 May 2015
26 February 2015
1 April 2013
11 December 2012
31 May 2012
Resigned Valdez Jr., Arthur L. as Director
31 May 2012
17 February 2011
17 February 2011
31 January 2011
15 October 2010
15 October 2010
Resigned Mccabe, Shaun as Director
31 December 2009
Appointed Valdez Jr., Arthur L. as Director
31 December 2009
Resigned Sharples, Martin Peter as Director
1 April 2008
1 April 2008
1 April 2008
1 April 2008
Appointed Mccabe, Shaun as Director
1 April 2008
Resigned Roth, Michael as Director
1 April 2008
Appointed Sharples, Martin Peter as Director
1 June 2007
1 June 2007
Appointed Roth, Michael as Director
31 May 2007
9 March 2007
Resigned Regan, Ryan Timothy as Director
3 February 2006
1 January 2006
1 January 2006
17 June 2005
Resigned Wilson, Lynn Michelle as Director
17 June 2005
10 June 2005
Resigned Terrell, Robin as Director
15 November 2004
Appointed Regan, Ryan Timothy as Director
15 January 2004
26 June 2002
Resigned Jenson, Warren Calvin as Director
8 November 2001
8 November 2001
Appointed Terrell, Robin as Director
24 February 2000
12 January 2000
Resigned Byrum, Leesa Colleen as Director
1 December 1999
1 December 1999
4 November 1999
27 September 1999
Appointed Wilson, Lynn Michelle as Director
27 September 1999
Resigned Covey, Joy as Director
27 September 1999
27 September 1999
Appointed Jenson, Warren Calvin as Director
27 September 1999
27 September 1999
20 September 1999
1 September 1999
Appointed Byrum, Leesa Colleen as Director
1 October 1998
1 October 1998
1 October 1998
1 October 1998
1 May 1998
1 May 1998
Appointed Covey, Joy as Director
17 April 1998
17 April 1998
Resigned Thompson, Vivienne Clare as Director
17 April 1998
Resigned Armstrong, Stuart as Director
17 April 1998
17 April 1998
9 February 1998
9 February 1998
9 February 1998
Appointed Armstrong, Stuart as Director
30 January 1998
30 January 1998
30 January 1998
Resigned Horbury, William as Secretary
12 September 1997
Appointed Horbury, William as Secretary
12 September 1997
1 August 1997
10 July 1996
10 July 1996
10 July 1996
10 July 1996
Appointed Thompson, Vivienne Clare as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amazon.Com, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporated Company
Holdings 2
Companies where Amazon UK Services Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 1 December 2025 | Director's details changed | |||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 19 March 2025 | Registration of a charge |
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