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 Payments UK Limited
- Incorporated
- 6 November 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan Andris FeifsAndrew Kenneth Alexander Smith
- Owned by
- Amazon.Com Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Principal PlaceWorship StreetLondonEC2A 2FA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
American
Born December 1986 (39)
Feifs, Jonathan Andris
Director · Appointed 29 May 2024
American
Born November 1976
Smith, Andrew Kenneth Alexander
Director · Appointed 29 May 2024
British
Born November 1989
Director · Appointed 5 January 2024
British
Born June 1980 (46)
Director · Appointed 6 November 2017
American
Born July 1975 (51)
Officer history (18 former)
15 September 2025
31 March 2025
15 July 2024
29 May 2024
Appointed Feifs, Jonathan Andris as Director
29 May 2024
Appointed Smith, Andrew Kenneth Alexander as Director
5 January 2024
5 January 2024
8 December 2023
1 June 2023
20 October 2022
20 October 2022
30 June 2022
30 May 2022
30 April 2022
8 December 2021
8 December 2021
8 December 2021
8 October 2021
15 June 2020
20 March 2020
29 February 2020
24 January 2020
24 January 2020
15 January 2020
Resigned Purohit, Amit Lalit as Director
31 October 2019
30 September 2019
2 September 2019
17 August 2019
28 May 2019
Appointed Purohit, Amit Lalit as Director
10 May 2019
29 March 2019
Resigned Pepper, Karen Rae as Director
8 May 2018
27 April 2018
25 April 2018
31 January 2018
6 November 2017
6 November 2017
Appointed Pepper, Karen Rae as Director
6 November 2017
6 November 2017
6 November 2017
6 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amazon.Com Inc.
Corporate entity · Notified 6 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporated Company
Reg. no. 2620453
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 1 December 2025 | Director's details changed | |||
| 28 November 2025 | Director's details changed |
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