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AMAZON ONLINE UK LIMITED

Private limited company (Ltd.) Active

Registration No.
08725411
Incorporation Date
2013-10-09
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.amazon.co.uk/
Source: Companies House

AMAZON ONLINE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08725411, and its current status with Companies House is active. The company was incorporated on 9 October 2013 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for AMAZON ONLINE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AMAZON ONLINE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMAZON EUROPE CORE SARL, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMAZON EUROPE CORE SARL 100% Companies House

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Officers

5

Three of the 5 officer records shown for AMAZON ONLINE UK LIMITED are current appointments, filed with Companies House. Phaedra Andrews (appointed 2017-12-06), Philip Christer (appointed 2020-10-23) and Anna Cooper (appointed 2023-06-14) all serve as Director. The remaining 2 records shown (Fiona McDonnell and Alexander Simpson) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMAZON ONLINE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PA
Phaedra Andrews ACTIVE

Appointed
2017-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philip Christer ACTIVE

Appointed
2020-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anna Cooper ACTIVE

Appointed
2023-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Fiona McDonnell RESIGNED

Appointed
2019-12-10
Resigned
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexander Simpson RESIGNED

Appointed
2020-04-24
Resigned
2023-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AMAZON ONLINE UK LIMITED sits 3 levels below its ultimate parent, Amazon.com, Inc., registered in United States. The full chain up to Amazon.com, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMAZON ONLINE UK LIMITED's own shareholder record.

Ultimate HQ
Amazon.com, Inc.
United States

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Frequently Asked Questions

Who owns AMAZON ONLINE UK LIMITED?

One shareholder is currently on record for AMAZON ONLINE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMAZON EUROPE CORE SARL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMAZON ONLINE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMAZON ONLINE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMAZON ONLINE UK LIMITED have on record?

1 shareholder is shown on record for AMAZON ONLINE UK LIMITED.

What is AMAZON ONLINE UK LIMITED's company registration number?

AMAZON ONLINE UK LIMITED's registration number is 08725411, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMAZON ONLINE UK LIMITED still an active company?

AMAZON ONLINE UK LIMITED's status on Companies House is listed as active.

When was AMAZON ONLINE UK LIMITED incorporated?

AMAZON ONLINE UK LIMITED was incorporated on 9 October 2013, according to Companies House.

What is AMAZON ONLINE UK LIMITED's registered address?

The registered address on file for AMAZON ONLINE UK LIMITED is LONDON, United Kingdom.

What legal structure is AMAZON ONLINE UK LIMITED registered as?

AMAZON ONLINE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMAZON ONLINE UK LIMITED?

Three of the 5 officer records shown for AMAZON ONLINE UK LIMITED are current appointments, filed with Companies House. Phaedra Andrews (appointed 2017-12-06), Philip Christer (appointed 2020-10-23) and Anna Cooper (appointed 2023-06-14) all serve as Director. The remaining 2 records shown (Fiona McDonnell and Alexander Simpson) are former appointments that have since been resigned. Management authority at AMAZON ONLINE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMAZON ONLINE UK LIMITED have a parent company or subsidiaries?

AMAZON ONLINE UK LIMITED sits 3 levels below its ultimate parent, Amazon.com, Inc., registered in United States.

Can Zavia monitor changes to AMAZON ONLINE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMAZON ONLINE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMAZON ONLINE UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMAZON ONLINE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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