AMAZON CAPITAL SERVICES (UK) LTD.
Get an alert when AMAZON CAPITAL SERVICES (UK) LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
—
Latest balance sheet
Net assets
£82M
+1.6% vs 2023
Employees
8
-11.1% vs 2023
Profit before tax
£2M
-46.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £19,409,000 | £6,081,000 | |
| Operating profit | — | — | |
| Profit before tax | £3,324,000 | £1,775,000 | |
| Net profit | £2,501,000 | £1,115,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £141,390,000 | £81,504,000 | |
| Net assets | £80,221,000 | £81,504,000 | |
| Equity | £80,221,000 | £81,504,000 | |
| Average employees | 9 | 8 | |
| Wages | £828,000 | £711,000 |
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 |
|---|---|---|---|
| Net margin | 12.9% | 18.3% | |
| Current ratio | 142.96x | 79.67x |
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. 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
- “The company has strategically adapted its business model to transition from direct lending to the referral model.”
- “As a result of the transition and a reduction in direct lending, the Company's turnover decreased by 69% to £6,081k (2023: £19,409k).”
- “The long-term loan payable to group undertakings was fully repaid in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Anna Elisabeth | Director | 2023-10-27 | Jun 1980 | British |
| STEELE-ROA, Lindsay Nicole | Director | 2025-03-21 | Dec 1986 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2015-03-17 | 2024-07-15 |
| BURRIDGE, Stephen Jack | Director | 2023-06-05 | 2025-03-31 |
| CASTRO RODRIGUEZ, George | Director | 2017-02-08 | 2017-04-19 |
| FINZI, Federico | Director | 2021-12-08 | 2023-03-29 |
| FINZI, Federico | Director | 2021-12-08 | 2021-12-08 |
| GAIROLA, Amit | Director | 2016-12-07 | 2019-02-22 |
| GOGIA, Samarth | Director | 2023-03-29 | 2024-06-30 |
| KALIA, Prashant | Director | 2019-01-07 | 2020-02-29 |
| MACKENZIE, Robert Mario | Director | 2015-03-17 | 2018-03-05 |
| MARRIOTT, Richard Kingsley | Director | 2018-05-08 | 2019-05-24 |
| MCQUAID, Katharine | Director | 2015-03-17 | 2018-04-27 |
| SIMPSON, Alexander Daniel Keeler | Director | 2020-04-24 | 2023-06-01 |
| STONE, John Bradford | Director | 2018-04-25 | 2019-10-21 |
| THOMAS, Jean-Baptiste Philippe | Director | 2019-07-03 | 2022-04-30 |
| VAN DEN AARDWEG, Stacey | Director | 2023-10-27 | 2024-12-17 |
| VAN DEN AARDWEG, Stacey | Director | 2022-08-03 | 2023-06-05 |
| VANET, Gaetan Regis Andre | Director | 2020-03-03 | 2021-10-08 |
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 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-68.7%
£19,409,000 £6,081,000
-
Cash
—
Not reported
-
Net assets
+1.6%
£80,221,000 £81,504,000
-
Employees
-11.1%
9 8
-
Profit before tax
-46.6%
£3,324,000 £1,775,000
-
Wages
-14.1%
£828,000 £711,000
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