AMAZON KUIPER UK LIMITED

1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA

Previous name: AMAZON WEB SERVICES UK LIMITED (changed on 02-Sep-2022)

Company Number: 08650665
Incorporation date: 14-Aug-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
61300 Satellite telecommunications activities





SUMMARY

This company is 10.5 years old and is currently active. It is controlled by Amazon.Com, Inc.. The latest reported revenue figure is GBP 76.7 million which is similar to the previous year's figure of GBP 76.7 million. The company has 4 active officers (directors or partners) who are or were officers of 28 other companies, 3 (10.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 76,650,000 -3,000 492,000 -119,000
31-Dec-2018 GBP 76,650,000 3,949,000 305,000 -2,505,000
31-Dec-2017 GBP 98,821,000 5,015,000 59,000 155,000 5,074,000
31-Dec-2016 GBP 53,516,000 2,680,000 10,000 404,000 2,690,000
31-Dec-2015 GBP 24,652,000 1,341,000 11,000 888,000
31-Dec-2014 GBP 17,663,000 1,300,000 5,000 549,000 1,305,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 70,936,000 196,000 1,000,000 39,541,000
31-Dec-2018 GBP 2,236,000 1,000,000 39,171,000 70,370,000
31-Dec-2017 GBP 53,000 11,107,000 1,000,000 10,201,000 32,625,000
31-Dec-2016 GBP 14,004,000 6,982,000 1,000,000 5,282,000
31-Dec-2015 GBP 8,732,000 2,015,000 2,812,000 1,000,000 2,996,000 7,715,000
31-Dec-2014 GBP 2,609,000 2,142,000 1,000,000 756,000 3,446,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ITRE SECRETARIES LIMITED 14 Aug 2013 21 Feb 2024 134 - 943

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anna Elisabeth COOPER 14 Jun 2023 Director British 17 - 00 (0.0%)
Active Anna Elisabeth COOPER 14 Jun 2023 Director British 1 - 00 (0.0%)
Active Phaedra Ann ANDREWS 02 Sep 2022 Director American 15 - 74 (18.2%)
Resigned Alexander Daniel Keeler SIMPSON 02 Sep 2022 01 Jun 2023 Director British 0 - 10 (0.0%)
Active Paul FIRTH 02 Sep 2022 Director British 2 - 00 (0.0%)
Resigned Christopher HAYMAN 19 Mar 2019 02 Sep 2022 Director British 0 - 10 (0.0%)
Resigned Elizabeth Elena BAUZA 21 Jan 2019 02 Sep 2022 Director British 0 - 30 (0.0%)
Resigned Gavin Paul JACKSON 21 Mar 2016 14 Dec 2018 Director British 0 - 10 (0.0%)
Resigned Max Roderic PETERSON II 14 Mar 2016 15 Mar 2019 Director American 0 - 10 (0.0%)
Resigned Robert Mario MACKENZIE 20 Jul 2015 14 Mar 2016 Solicitor British 0 - 875544 (62.2%)
Resigned Eoin COSGRAVE 11 Feb 2015 21 Mar 2016 Sales Manager Irish 0 - 10 (0.0%)
Resigned Yuri MISNIK 11 Feb 2015 30 May 2015 Executive Manager Australian 0 - 10 (0.0%)
Resigned Nadia MELITI 11 Feb 2015 31 Jan 2019 Lawyer British 1 - 20 (0.0%)
Resigned Iain William GAVIN 11 Aug 2014 11 Feb 2015 General Manager British 1 - 30 (0.0%)
Resigned Christopher Corson NORTH 14 Aug 2013 11 Aug 2014 Managing Director Dual - Usa/British 0 - 10 (0.0%)
Resigned Michael David DEAL 14 Aug 2013 14 Mar 2016 Vp & Ass General Counsel American 0 - 92 (22.2%)
Resigned Robert Gerard MCWILLIAM 14 Aug 2013 11 Aug 2014 Finance Director British 7 - 130 (0.0%)
Number of active directors: 4
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INTERNET MOVIE DATABASE LIMITED (03144377) - Active
AMAZON UK SERVICES LTD. (03223028) - Active
IMDB SERVICES LIMITED (04316352) - Active
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED (04543232) - Active
EVI TECHNOLOGIES LIMITED (04660006) - Active
THE BOOK DEPOSITORY LIMITED (05124926) - Active
AUDIBLE LIMITED (05280956) - Active
APHID LIMITED (05622585) - Active
AMAZON DIGITAL UK LIMITED (06528297) - Active
DODO PRESS LIMITED (06604908) - Liquidation
THE DEPOSIT LIMITED (07039051) - Dissolved
ELEMENTAL TECHNOLOGIES LIMITED (07564509) - Active
CURSE LIMITED (07867880) - Active
VEEQO LIMITED (08391581) - Active
AMAZON KUIPER UK LIMITED (08650665) - Active
AMAZON ONLINE UK LIMITED (08725411) - Active
AMAZON CAPITAL SERVICES (UK) LTD. (09493337) - Active
SPIRIT AI LIMITED (09745797) - Liquidation
TWITCH UK LIMITED (10084616) - Active
BIG RIVER SERVICES UK LIMITED (10390030) - Active
NCL1 LIMITED (10571562) - Active
AMAZON PAYMENTS UK LIMITED (11049457) - Active
WONDERY UK LTD (12036572) - Active
SELZ LIMITED (12159140) - Liquidation
DIP1 TRANSPORT LIMITED (12591735) - Active
DCE1 TRANSPORT LIMITED (12591763) - Active
THE BOOK DEPOSITORY INTERNATIONAL LIMITED (FC032212) - Active
THE BOOK DEPOSITORY GUERNSEY LIMITED (FC032215) - Active
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED (SC268673) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-08-142015-08-142014-08-14
AMAZON WEB SERVICES EMEA S.A.R.L.ORDINARY1,000,001
100%
0
0%
0
0%
AWSHC, INC.ORDINARY0
0%
1,000,001
100%
1,000,001
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMAZON KUIPER UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-07-01 2019-12-31 66 8% 7% 50016
2019-07-01 2019-12-31 66 8% 2% 27495
2019-01-01 2019-06-30 44 7% 9% 19685
2018-07-01 2018-12-31 48 7% 21% 11762
2018-01-01 2018-06-30 45 15% 29% 5637


COURT CASES


Date Title Reference Subject
2019-05-20 Mr A Kang v Amazon Web Services UK Ltd [2019] UKET 2206828/2018 Race Discrimination

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 61300 Satellite telecommunications activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBECAST UK LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 02534039 2017-12-31 55,438,522 -1,531,388
NSSLGLOBAL LIMITED 6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3DR 03879526 2011-12-31 53,117,000 4,602,000
VIASAT TECHNOLOGIES LIMITED ROYAL PAVILION, TOWER 2 FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, ENGLAND, GU11 1PZ 08678572 2018-03-31 8,663,000 0
AURIGA KORE LIMITED 92 GRANVILLE ROAD, LONDON, ENGLAND, N12 0HT 05282709 2017-11-30 1,033,279 0
SUNWYND LIMITED 30 AVENUE ROAD, WALKFORD, CHRISTCHURCH, BH23 5QH 06887148 2018-03-31 110,850 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
TRACK KING LTD UNIT 3 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, ENGLAND, WA8 0WN 08824456 2017-12-31 107,475 0
R.T.A SYSTEMS LIMITED 35 LATIMER CLOSE, HEMEL HEMPSTEAD, ENGLAND, HP2 7JJ 07522617 2018-03-31 77,265 0
SATCOM INTERNATIONAL GROUP PLC COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT 03133496 2017-12-31 49,310 0
MALVTEQ LIMITED 19 HERON CLOSE, WORCESTER, WR2 4BW 07026066 2018-09-30 20,339 0 71122-Engineering related scientific and technical consulting activities
72190-Other research and experimental development on natural sciences and engineering
94120-Activities of professional membership organizations
QUEUEBASIC LIMITED MERMAID COTTAGE, CROFT ROAD, NEACROFT, CHRISTCHURCH, DORSET, BH23 8JT 03571232 2018-08-31 9,249 0 62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
71122-Engineering related scientific and technical consulting activities
IO (ICT) CONSULTANCY LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10342445 2018-08-31 3,600 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
62090-Other information technology service activities
DBSD SATELLITE SERVICES LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 04367509 2018-12-31 0 0
INTERNATIONAL MARINE RADIO COMPANY LIMITED LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY 02757709 2018-03-31 0 0
MARIBEL COMMUNICATIONS LTD. LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY 02888443 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMAZON KUIPER UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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