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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

£40K

+2.6% vs 2023

Net assets

£2M

+5.6% vs 2023

Employees

0

Average over period

Profit before tax

£168K

-8.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £144,000£157,000
Operating profit -£12,000£8,000
Profit before tax £183,000£168,000
Net profit £110,000£122,000
Cash £39,000£40,000
Total assets less current liabilities £2,165,000£2,287,000
Net assets £2,165,000£2,287,000
Equity £2,165,000£2,287,000
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -8.3%5.1%
Net margin 76.4%77.7%
Return on capital employed -0.6%0.3%
Current ratio 1.62x22.58x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. AMAZON KUIPER UK LIMITED 2022-09-02 → present
  2. AMAZON WEB SERVICES UK LIMITED 2013-08-14 → 2022-09-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has sufficient net current assets to continue to meet its liabilities as they fall due for the foreseeable future. The financial statements have therefore been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
ANDREWS, Phaedra Ann Director 2022-09-02 Jul 1975 American
JOYNATHSING, Karolina Director 2024-05-23 Oct 1974 British
MEHTA, Prashant Vijay Director 2025-08-22 Dec 1983 British
Show 17 resigned officers
Name Role Appointed Resigned
MITRE SECRETARIES LIMITED Corporate Secretary 2013-08-14 2024-07-15
BAUZA, Elizabeth Elena Director 2019-01-21 2022-09-02
COOPER, Anna Elisabeth Director 2023-06-14 2025-05-02
COSGRAVE, Eoin Director 2015-02-11 2016-03-21
DEAL, Michael David Director 2013-08-14 2016-03-14
FIRTH, Paul Director 2022-09-02 2024-05-15
GAVIN, Iain William Director 2014-08-11 2015-02-11
HAYMAN, Christopher Director 2019-03-19 2022-09-02
JACKSON, Gavin Paul Director 2016-03-21 2018-12-14
KINDER, Richard Leslie Director 2025-05-02 2025-08-22
MACKENZIE, Robert Mario Director 2015-07-20 2016-03-14
MCWILLIAM, Robert Gerard Director 2013-08-14 2014-08-11
MELITI, Nadia Director 2015-02-11 2019-01-31
MISNIK, Yuri Director 2015-02-11 2015-05-30
NORTH, Christopher Corson Director 2013-08-14 2014-08-11
PETERSON II, Max Roderic Director 2016-03-14 2019-03-15
SIMPSON, Alexander Daniel Keeler Director 2022-09-02 2023-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amazon.Com, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-27 Active

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-24 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-08-22 TM01 officers Termination director company with name termination date PDF
2025-08-22 AP01 officers Appoint person director company with name date
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 AA accounts Accounts with accounts type full
2024-10-02 CH01 officers Change person director company with change date PDF
2024-07-26 CH01 officers Change person director company with change date PDF
2024-07-23 TM02 officers Termination secretary company with name termination date PDF
2024-05-24 AP01 officers Appoint person director company with name date PDF
2024-05-24 TM01 officers Termination director company with name termination date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-28 CH01 officers Change person director company with change date PDF
2023-10-02 CH01 officers Change person director company with change date PDF
2023-06-14 AP01 officers Appoint person director company with name date PDF
2023-06-13 AA accounts Accounts with accounts type full
2023-06-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page