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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

£7M

+1,665.5% vs 2023

Net assets

£3B

+7.8% vs 2023

Employees

64,733

+7.1% vs 2023

Profit before tax

£281M

+11.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. AMAZON UK SERVICES LTD. 2015-08-03 → present
  2. AMAZON.CO.UK LTD. 1998-10-01 → 2015-08-03
  3. BOOKPAGES LIMITED 1996-07-10 → 1998-10-01

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £6,881,735,000£7,434,277,000
Operating profit £280,536,000£301,598,000
Profit before tax £250,707,000£280,629,000
Net profit £169,411,000£168,393,000
Cash £377,000£6,656,000
Total assets less current liabilities £5,318,056,000£4,599,551,000
Net assets £3,200,245,000£3,449,569,000
Equity £3,200,245,000£3,449,569,000
Average employees 60,43164,733
Wages £2,433,459,000£2,748,508,000

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 4.1%4.1%
Net margin 2.5%2.3%
Return on capital employed 5.3%6.6%
Gearing (liabilities / total assets) 48.2%38.9%
Current ratio 1.76x1.00x
Interest cover 3.59x3.59x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue as an operational business for the foreseeable future, being twelve months from the approval of the financial statements (until the end of February 2026, being the going concern period). This period is deemed appropriate to the nature of the principal activities of the business of the provision of fulfilment and corporate support services to other Amazon group undertakings and Amazon.com, Inc.'s ongoing commitment and proven ability to support the Company's operations. 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

4 active · 47 resigned

Name Role Appointed Born Nationality
ANDREWS, Phaedra Ann Director 2015-05-01 Jul 1975 American
ATKIN, Mark Christopher Director 2019-05-20 Feb 1976 British
COOPER, Anna Elisabeth Director 2023-06-14 Jun 1980 British
FYFE, Nicola Director 2023-06-30 Feb 1978 British
Show 47 resigned officers
Name Role Appointed Resigned
COLLINS, Vincent Secretary 2008-04-01 2011-01-31
HORBURY, William Secretary 1997-09-12 1998-01-30
MELVILLE, David Charles Secretary 2006-01-01 2008-04-01
MILLER, Michael Secretary 1999-12-01 2006-01-01
MINSHULL BEECH, Amanda Jane Secretary 1998-10-01 1999-12-01
PATRIARCA, Alison Carol Secretary 1998-01-30 1998-10-01
TORRINGTON, Geoffrey David Secretary 1996-07-10 1997-09-12
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-07-10 1996-07-10
MITRE SECRETARIES LIMITED Corporate Secretary 2006-02-03 2024-07-15
ARMSTRONG, Stuart Director 1998-02-09 1998-04-17
BENNETTS, Roy Stephen Director 1998-10-01 1999-09-27
BYRNE, Allister John Director 2010-10-15 2012-12-11
BYRUM, Leesa Colleen Director 1999-09-01 2000-01-12
CAPLAN, Alan Director 1998-05-01 1999-09-27
CASTRO RODRIGUEZ, George Director 2017-02-07 2017-04-19
COVEY, Joy Director 1998-05-01 1999-09-27
DEAL, Michael David Director 2005-06-17 2015-02-26
FRAZIER, Steven Charles Director 2000-02-24 2001-11-08
FYFE, Nicola Director 2018-04-06 2019-02-01
GAL, Jonatan Director 2021-05-03 2023-06-30
HEMMING, Mark Anthony Director 2019-02-06 2019-05-15
JENSON, Warren Calvin Director 1999-09-27 2002-06-26
LYALL, Allan Director 2004-01-15 2008-04-01
MACKENZIE, Robert Mario Director 2012-05-31 2018-03-05
MCBRIDE, Brian James Director 2007-06-01 2011-02-17
MCCABE, Shaun Director 2008-04-01 2010-10-15
MCWILLIAM, Robert Gerard Director 2013-04-01 2015-05-01
MINSHULL BEECH, Amanda Jane Director 1999-11-04 2007-05-31
MORGAN, Stuart Paul Director 2020-03-03 2024-11-20
MURDOCH, Simon Thomas, Dr Director 1997-08-01 1999-09-20
NORTH, Christopher Corson Director 2011-02-17 2015-05-01
PATRIARCA, Alison Carol Director 1998-01-30 1998-10-01
PEREGO, Stefano Director 2017-04-18 2018-04-06
REGAN, Ryan Timothy Director 2004-11-15 2007-03-09
ROTH, Michael Director 2007-06-01 2008-04-01
SHARPLES, Martin Peter Director 2008-04-01 2009-12-31
SIMPSON, Alexander Daniel Keeler Director 2020-04-24 2023-06-01
STAUBER, Jeffrey Carlson Director 2019-05-20 2020-03-02
STONE, John Bradford Director 2018-04-25 2019-10-21
TAGAWA, John Director 2015-05-01 2017-04-18
TAHTA, Richard Kevork Director 1998-02-09 1998-04-17
TANIELIAN, Agop Director 1998-02-09 1998-04-17
TERRELL, Robin Director 2001-11-08 2005-06-10
THOMPSON, Vivienne Clare Director 1996-07-10 1998-04-17
TINSLEY, Randolph James Director 1998-04-17 1999-09-27
VALDEZ JR., Arthur L. Director 2009-12-31 2012-05-31
WILSON, Lynn Michelle Director 1999-09-27 2005-06-17

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 2016-04-06 Active

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2025-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 CH01 officers Change person director company with change date PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-03-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 TM01 officers Termination director company with name termination date PDF
2024-10-02 CH01 officers Change person director company with change date PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-07-23 TM02 officers Termination secretary company with name termination date PDF
2024-03-28 CH01 officers Change person director company with change date PDF
2023-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 CH01 officers Change person director company with change date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination 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
2023-02-08 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-12-01 CS01 confirmation-statement Confirmation statement with updates
2022-07-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

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

Official Companies House page