AMAZON DIGITAL UK LIMITED
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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
£343K
Latest balance sheet
Net assets
£588M
+3.4% vs 2023
Employees
498
-9.1% vs 2023
Profit before tax
£39M
-28.5% vs 2023
Name history
Renamed 4 times since incorporation
- AMAZON DIGITAL UK LIMITED 2019-09-23 → present
- AMAZON VIDEO LIMITED 2018-02-01 → 2019-09-23
- AMAZON INSTANT VIDEO LIMITED 2014-05-19 → 2018-02-01
- LOVEFILM UK LIMITED 2008-10-02 → 2014-05-19
- LOVEFILM LIMITED 2008-03-08 → 2008-10-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,580,317,000 | £3,538,411,000 | |
| Operating profit | £34,461,000 | £27,707,000 | |
| Profit before tax | £53,969,000 | £38,576,000 | |
| Net profit | £23,808,000 | £4,855,000 | |
| Cash | — | £343,000 | |
| Total assets less current liabilities | £819,841,000 | £751,431,000 | |
| Net assets | £568,009,000 | £587,587,000 | |
| Equity | £568,009,000 | £587,587,000 | |
| Average employees | 548 | 498 | |
| Wages | £59,364,000 | £54,883,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.0% | 0.8% | |
| Net margin | 0.7% | 0.1% | |
| Return on capital employed | 4.2% | 3.7% | |
| Current ratio | 0.78x | 0.56x | |
| Interest cover | 13.79x | 2.45x |
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. We obtained the Company's going concern assessment, which was prepared by management and approved by the board and other senior executives in the UK and globally. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for the period to 28 February 2026.”
Significant events
- “Beginning in October 2023, Nokia Technologies Oy and Alcatel Lucent SAS (collectively "Nokia") filed complaints alleging infringement of patents related to video-related technologies against the Company in the United Kingdom and Germany. The complaints allege, among other things, that certain Prime Video services and features of Amazon devices carrying the Prime Video app infringe Nokia's patents. The complaints seek injunctive relief, unspecified money damages and interest. The Company disputes the allegations of wrongdoing and intends to defend itself vigorously in these matters.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAUER, Ekkehart Stephan | Director | 2026-03-14 | Jun 1981 | German |
| BURCH, Benjamin John Brooks | Director | 2021-11-12 | Feb 1985 | British |
| COWLEY, Helen Louise | Director | 2019-04-12 | Apr 1982 | British |
| FIRTH, Paul | Director | 2019-09-23 | Nov 1970 | British |
| NAZERI, Kaspar Reza | Director | 2019-09-30 | Feb 1976 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Ross | Secretary | 2008-03-08 | 2013-01-23 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2013-01-23 | 2024-07-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-03-08 | 2008-03-08 |
| BAY, Anthony Joel | Director | 2012-05-22 | 2013-03-01 |
| BUCKLE, Nicholas James | Director | 2008-03-08 | 2013-02-12 |
| BYRNE, Allister John | Director | 2013-02-12 | 2016-07-25 |
| CALVER, Simon John | Director | 2008-03-08 | 2012-04-03 |
| CARR JR, William Dugald | Director | 2011-02-16 | 2012-05-22 |
| DEAL, Michael David | Director | 2011-02-16 | 2014-03-12 |
| EBANKS, Kenneth D | Director | 2014-03-12 | 2015-09-15 |
| MACKENZIE, Robert Mario | Director | 2015-09-15 | 2018-03-05 |
| MORRIS, Adrian Russell | Director | 2012-05-22 | 2019-02-18 |
| SCHNEIDER, Christoph Richard | Director | 2020-12-22 | 2025-12-01 |
| STONE, John Bradford | Director | 2018-04-25 | 2019-02-18 |
| STONE, John Bradford | Director | 2018-04-25 | 2019-09-27 |
| WATERMAN, Darren Samuel | Director | 2016-07-25 | 2021-08-20 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-03-08 | 2008-03-08 |
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 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-14 RESOLUTIONS Resolution
- 2022-02-14 MA Memorandum articles
- 2022-02-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | SH01 | capital | Capital allotment shares | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | CH01 | officers | Change person director company with change date | |
| 2024-07-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-14 | MA | incorporation | Memorandum articles | |
| 2022-02-14 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
-1.2%
£3,580,317,000 £3,538,411,000
-
Cash
—
Not reported
-
Net assets
+3.4%
£568,009,000 £587,587,000
-
Employees
-9.1%
548 498
-
Operating profit
-19.6%
£34,461,000 £27,707,000
-
Profit before tax
-28.5%
£53,969,000 £38,576,000
-
Wages
-7.5%
£59,364,000 £54,883,000
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