Amazon Digital Uk Limited

06528297

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 PRINCIPAL PLACE, LONDON, EC2A 2FA

Incorporated 08/03/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

59132

Video distribution activities

59200

Sound recording and music publishing activities

Officers

Helen Louise Cowley

director · Since 12/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

director · Since 23/09/2019

DIRECTOR AMAZON MUSIC EUROPE

BRITISH · ENGLAND · Age 55

Mr Kaspar Reza Nazeri

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Benjamin John Brooks Burch

director · Since 12/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Ekkehart Stephan Bauer

director · Since 14/03/2026

GERMAN · GERMANY · Age 45

Persons with Significant Control

Amazon.Com, Inc.

75–100% shares

75–100% votes

Appoint directors

410, Terry Avenue North, Seattle

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

BARONTRADE LIMITED

Created 19/01/2009Registered 20/01/2009

charge

outstanding

SEGRO (PETERBOROUGH) LIMITED

Created 28/11/2008Registered 13/12/2008

charge

outstanding

SEGRO (PETERBOROUGH) LIMITED

Created 28/11/2008Registered 13/12/2008

charge

outstanding

SEGRO (PETERBOROUGH) LIMITED

Created 28/11/2008Registered 13/12/2008