Big River Services UK Limited

In liquidation10390030 Private limited company

Incorporated: 22 September 2016 (10 years)
Industry: Other service activities n.e.c. (96090)
Directors: Anna Elisabeth Cooper
Natasha Kashyap
Phaedra Ann Andrews
Owned by: Amazon.Com Inc.
Accounts type: Full
Region: North West
Address: Grant Thorton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due: 31 March 2026
Last accounts: 31 December 2023
Conf. stmt due: 15 April 2026
Last conf. stmt: 1 April 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, Anna Elisabeth

Director · Appointed 14 June 2023

Also at Amazon UK Services Ltd., Amazon Capital Services (UK) Ltd., Amazon Payments UK Limited · more companies

British

Born June 1980 (46)

Kashyap, Natasha

Director · Appointed 12 August 2019

Swedish

Born August 1983 (43)

Andrews, Phaedra Ann

Director · Appointed 22 September 2016

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

American

Born July 1975 (51)

Officer history (6 former)

15 July 2024

Resigned Mitre Secretaries Limited as Corporate Secretary

14 June 2023

Appointed Cooper, Anna Elisabeth as Director

1 June 2023

Resigned Simpson, Alexander Daniel Keeler as Director

24 April 2020

Appointed Simpson, Alexander Daniel Keeler as Director

21 October 2019

Resigned Stone, John Bradford as Director

12 August 2019

Appointed Kashyap, Natasha as Director

31 May 2019

Resigned Blumenow, Nadine Lisa as Director

31 October 2018

Resigned Walsh, Krystal Lynne as Director

25 April 2018

Appointed Stone, John Bradford as Director

5 March 2018

Resigned Mackenzie, Robert Mario as Director

10 October 2017

Appointed Blumenow, Nadine Lisa as Director

22 September 2016

Appointed Andrews, Phaedra Ann as Director

22 September 2016

Appointed Mackenzie, Robert Mario as Director

22 September 2016

Appointed Walsh, Krystal Lynne as Director

22 September 2016

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 22 September 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Us Incorporation

Filings 50

Date	Description	Made Up To	Pages	PDF
8 April 2026	Registered office address changed
8 April 2026	Appointment of a voluntary liquidator
8 April 2026	Declaration of solvency
8 April 2026	Resolutions
31 March 2026	Register inspection address has been changed