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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

  1. AMAZON DIGITAL UK LIMITED 2019-09-23 → present
  2. AMAZON VIDEO LIMITED 2018-02-01 → 2019-09-23
  3. AMAZON INSTANT VIDEO LIMITED 2014-05-19 → 2018-02-01
  4. LOVEFILM UK LIMITED 2008-10-02 → 2014-05-19
  5. LOVEFILM LIMITED 2008-03-08 → 2008-10-02

Accounts

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

Metric Trend 2023-12-312024-12-31
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 548498
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 2023-12-312024-12-31
Operating margin 1.0%0.8%
Net margin 0.7%0.1%
Return on capital employed 4.2%3.7%
Current ratio 0.78x0.56x
Interest cover 13.79x2.45x

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

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 PDF
2026-03-16 AP01 officers Appoint person director company with name date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-10-31 SH01 capital Capital allotment shares PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
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
2024-05-07 CH01 officers Change person director company with change date PDF
2024-05-07 CH01 officers Change person director company with change date PDF
2024-05-07 CH01 officers Change person director company with change date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 AA accounts Accounts with accounts type full
2023-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-20 AA accounts Accounts with accounts type full
2022-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
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

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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