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AMAZON UK SERVICES LTD.

Private limited company (Ltd.) Active

in

Registration No.
03223028
Incorporation Date
1996-07-10
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.amazon.co.uk/
Source: Companies House

AMAZON UK SERVICES LTD. is a Private limited company (Ltd.) registered in United Kingdom under 03223028, and its current status with Companies House is active. The company was incorporated on 10 July 1996 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for AMAZON UK SERVICES LTD., 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 1 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 UK SERVICES LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMAZON EU 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 EU SARL 100% Companies House

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Officers

5

Four of the 5 officer records shown for AMAZON UK SERVICES LTD. are current appointments, filed with Companies House. Phaedra Andrews (appointed 2015-05-01), Mark Atkin (appointed 2019-05-20), Anna Cooper (appointed 2023-06-14) and Nicola Fyfe (appointed 2023-06-30) all serve as Director. The remaining 1 record shown (Stuart Morgan) is a former appointment that has since been resigned.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMAZON UK SERVICES LTD. 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
2015-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Atkin ACTIVE

Appointed
2019-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anna Cooper ACTIVE

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

NF
Nicola Fyfe ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stuart Morgan RESIGNED

Appointed
2020-03-03
Resigned
2024-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AMAZON UK SERVICES LTD. sits 4 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 UK SERVICES LTD.'s own shareholder record.

Ultimate HQ
Amazon.com, Inc.
United States

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Frequently Asked Questions

Who owns AMAZON UK SERVICES LTD.?

One shareholder is currently on record for AMAZON UK SERVICES LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMAZON EU 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 UK SERVICES LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMAZON UK SERVICES LTD. 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 UK SERVICES LTD. have on record?

1 shareholder is shown on record for AMAZON UK SERVICES LTD..

What is AMAZON UK SERVICES LTD.'s company registration number?

AMAZON UK SERVICES LTD.'s registration number is 03223028, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMAZON UK SERVICES LTD. still an active company?

AMAZON UK SERVICES LTD.'s status on Companies House is listed as active.

When was AMAZON UK SERVICES LTD. incorporated?

AMAZON UK SERVICES LTD. was incorporated on 10 July 1996, according to Companies House.

What is AMAZON UK SERVICES LTD.'s registered address?

The registered address on file for AMAZON UK SERVICES LTD. is LONDON, United Kingdom.

What legal structure is AMAZON UK SERVICES LTD. registered as?

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

Who are the officers/directors of AMAZON UK SERVICES LTD.?

Four of the 5 officer records shown for AMAZON UK SERVICES LTD. are current appointments, filed with Companies House. Phaedra Andrews (appointed 2015-05-01), Mark Atkin (appointed 2019-05-20), Anna Cooper (appointed 2023-06-14) and Nicola Fyfe (appointed 2023-06-30) all serve as Director. The remaining 1 record shown (Stuart Morgan) is a former appointment that has since been resigned. Management authority at AMAZON UK SERVICES LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMAZON UK SERVICES LTD. have a parent company or subsidiaries?

AMAZON UK SERVICES LTD. sits 4 levels below its ultimate parent, Amazon.com, Inc., registered in United States.

Can Zavia monitor changes to AMAZON UK SERVICES LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMAZON UK SERVICES LTD.'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 UK SERVICES LTD.'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 UK SERVICES LTD.'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 1 October 2026.

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