Amazon Online UK Limited

Active08725411 Private limited company
Incorporated
9 October 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Philip Andrew Christer
Owned by
Amazon.Com, Inc.
Accounts type
Full
Region
Greater London
Address
1 Principal Place
Worship Street
London
EC2A 2FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British
Born June 1980 (46)
Christer, Philip Andrew
Director · Appointed 23 October 2020
British
Born December 1974 (51)
Director · Appointed 6 December 2017
American
Born July 1975 (51)
Officer history (11 former)
15 July 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
14 June 2023
Appointed Cooper, Anna Elisabeth as Director
1 June 2023
23 October 2020
Appointed Christer, Philip Andrew as Director
1 October 2020
Resigned Mcdonnell, Fiona Catherine as Director
24 April 2020
Appointed Simpson, Alexander Daniel Keeler as Director
10 December 2019
Appointed Mcdonnell, Fiona Catherine as Director
10 December 2019
Resigned Hill, Caleb Nephi as Director
21 October 2019
Resigned Stone, John Bradford as Director
19 November 2018
Appointed Hill, Caleb Nephi as Director
25 April 2018
Appointed Stone, John Bradford as Director
5 March 2018
Resigned Mackenzie, Robert Mario as Director
6 December 2017
Appointed Andrews, Phaedra Ann as Director
6 December 2017
Resigned Byrne, Allister John as Director
4 August 2017
Resigned Wilson, Geraldine Mary as Director
23 May 2017
Resigned Hole, Richard Alexander as Director
11 February 2015
Appointed Mackenzie, Robert Mario as Director
11 February 2015
Resigned Deal, Michael David as Director
1 July 2014
Appointed Wilson, Geraldine Mary as Director
1 July 2014
Resigned Bansal, Manish Rajender Kumar as Director
9 October 2013
Appointed Bansal, Manish Rajender Kumar as Director
9 October 2013
Appointed Byrne, Allister John as Director
9 October 2013
Appointed Hole, Richard Alexander as Director
9 October 2013
Appointed Mitre Secretaries Limited as Corporate Secretary
9 October 2013
Appointed Deal, Michael David 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

Filings 61

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
1 December 2025Director's details changed
8 September 2025Full accounts31 December 2024
1 April 2025Confirmation statement with no updates1 April 2025
Show all 61 filings

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