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 Data Services UK Limited
- Incorporated
- 19 January 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lynne Riddiough BoylanBenjamin Matthew EllissAlexander Robin Gordon Lucas
- Owned by
- Amazon.Com, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Principal PlaceWorship StreetLondonEC2A 2FA
Officers 3 active
Officer details are public data from the Companies House register.
Boylan, Lynne Riddiough
Director · Appointed 17 October 2025
British
Born February 1977 (49)
Elliss, Benjamin Matthew
Director · Appointed 31 August 2025
British
Born May 1973 (53)
Lucas, Alexander Robin Gordon
Director · Appointed 31 July 2020
British
Born August 1977 (49)
Officer history (10 former)
17 October 2025
Appointed Boylan, Lynne Riddiough as Director
1 September 2025
31 August 2025
Appointed Elliss, Benjamin Matthew as Director
28 February 2025
Resigned Manning, Clare Louise as Director
15 July 2024
31 July 2020
Appointed Lucas, Alexander Robin Gordon as Director
31 July 2020
Appointed Manning, Clare Louise as Director
31 July 2020
Resigned Driskell, Norman Trathen as Director
31 July 2020
3 January 2020
Resigned Ramsell, Simon Alistair as Director
3 January 2020
Appointed Driskell, Norman Trathen as Director
3 January 2020
10 December 2019
Resigned Stephenson, Gretchen Rae as Director
11 February 2019
Appointed Ramsell, Simon Alistair as Director
11 February 2019
Appointed Stephenson, Gretchen Rae as Director
31 January 2019
22 January 2019
3 January 2019
Resigned Choi, Eugene as Director
10 April 2017
Appointed Choi, Eugene as Director
10 April 2017
Resigned Schneider, Karena Denise as Director
19 January 2016
Appointed Schneider, Karena Denise as Director
19 January 2016
19 January 2016
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 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | — | ||
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 20 October 2025 | Appointment of a director | |||
| 9 September 2025 | Full accounts | 31 December 2024 |
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