Amazon Capital Services (UK) Ltd.

Active09493337 Private limited company

Incorporated: 17 March 2015 (11 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Lindsay Nicole Steele-Roa
Anna Elisabeth Cooper
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 December 2026
Last conf. stmt: 1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Steele-Roa, Lindsay Nicole

Director · Appointed 21 March 2025

Also at Amazon Payments UK Limited

American

Born December 1986 (39)

Cooper, Anna Elisabeth

Director · Appointed 27 October 2023

Also at Amazon UK Services Ltd., Amazon Payments UK Limited, Amazon Online UK Limited · more companies

British

Born June 1980 (46)

Officer history (17 former)

31 March 2025

Resigned Burridge, Stephen Jack as Director

21 March 2025

Appointed Steele-Roa, Lindsay Nicole as Director

17 December 2024

Resigned Van Den Aardweg, Stacey as Director

15 July 2024

Resigned Mitre Secretaries Limited as Corporate Secretary

30 June 2024

Resigned Gogia, Samarth as Director

27 October 2023

Appointed Cooper, Anna Elisabeth as Director

27 October 2023

Appointed Van Den Aardweg, Stacey as Director

5 June 2023

Resigned Van Den Aardweg, Stacey as Director

5 June 2023

Appointed Burridge, Stephen Jack as Director

1 June 2023

Resigned Simpson, Alexander Daniel Keeler as Director

29 March 2023

Resigned Finzi, Federico as Director

29 March 2023

Appointed Gogia, Samarth as Director

3 August 2022

Appointed Van Den Aardweg, Stacey as Director

30 April 2022

Resigned Thomas, Jean-Baptiste Philippe as Director

8 December 2021

Appointed Finzi, Federico as Director

8 December 2021

Resigned Finzi, Federico as Director

8 December 2021

Appointed Finzi, Federico as Director

8 October 2021

Resigned Vanet, Gaetan Regis Andre as Director

24 April 2020

Appointed Simpson, Alexander Daniel Keeler as Director

3 March 2020

Appointed Vanet, Gaetan Regis Andre as Director

29 February 2020

Resigned Kalia, Prashant as Director

21 October 2019

Resigned Stone, John Bradford as Director

3 July 2019

Appointed Thomas, Jean-Baptiste Philippe as Director

24 May 2019

Resigned Marriott, Richard Kingsley as Director

22 February 2019

Resigned Gairola, Amit as Director

7 January 2019

Appointed Kalia, Prashant as Director

8 May 2018

Appointed Marriott, Richard Kingsley as Director

27 April 2018

Resigned Mcquaid, Katharine as Director

25 April 2018

Appointed Stone, John Bradford as Director

5 March 2018

Resigned Mackenzie, Robert Mario as Director

19 April 2017

Resigned Castro Rodriguez, George as Director

8 February 2017

Appointed Castro Rodriguez, George as Director

7 December 2016

Appointed Gairola, Amit as Director

17 March 2015

Appointed Mcquaid, Katharine as Director

17 March 2015

Appointed Mackenzie, Robert Mario as Director

17 March 2015

Appointed Mitre Secretaries Limited as Corporate Secretary

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 Incorporation

Filings 68

Date	Description	Made Up To
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
31 March 2025	Termination of appointment of a director