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AMAZON KUIPER UK LIMITED
1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FAPrevious 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 10.6 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-2024Accounts 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.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | MITRE SECRETARIES LIMITED | 14 Aug 2013 | 19 Mar 2024 | 134 - 945 |
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 | 18 - 0 | 0 (0.0%) | |
Active | Anna Elisabeth COOPER | 14 Jun 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Phaedra Ann ANDREWS | 02 Sep 2022 | Director | American | 15 - 7 | 4 (18.2%) | |
Resigned | Alexander Daniel Keeler SIMPSON | 02 Sep 2022 | 01 Jun 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Paul FIRTH | 02 Sep 2022 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Christopher HAYMAN | 19 Mar 2019 | 02 Sep 2022 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Elizabeth Elena BAUZA | 21 Jan 2019 | 02 Sep 2022 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Gavin Paul JACKSON | 21 Mar 2016 | 14 Dec 2018 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Max Roderic PETERSON II | 14 Mar 2016 | 15 Mar 2019 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Robert Mario MACKENZIE | 20 Jul 2015 | 14 Mar 2016 | Solicitor | British | 0 - 875 | 544 (62.2%) |
Resigned | Eoin COSGRAVE | 11 Feb 2015 | 21 Mar 2016 | Sales Manager | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Yuri MISNIK | 11 Feb 2015 | 30 May 2015 | Executive Manager | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Nadia MELITI | 11 Feb 2015 | 31 Jan 2019 | Lawyer | British | 1 - 2 | 0 (0.0%) |
Resigned | Iain William GAVIN | 11 Aug 2014 | 11 Feb 2015 | General Manager | British | 1 - 3 | 0 (0.0%) |
Resigned | Christopher Corson NORTH | 14 Aug 2013 | 11 Aug 2014 | Managing Director | Dual - Usa/British | 0 - 1 | 0 (0.0%) |
Resigned | Michael David DEAL | 14 Aug 2013 | 14 Mar 2016 | Vp & Ass General Counsel | American | 0 - 9 | 2 (22.2%) |
Resigned | Robert Gerard MCWILLIAM | 14 Aug 2013 | 11 Aug 2014 | Finance Director | British | 7 - 13 | 0 (0.0%) |
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 4.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2018-08-14 | 2015-08-14 | 2014-08-14 | ||
AMAZON WEB SERVICES EMEA S.A.R.L. | ORDINARY | 1,000,001 100% | 0 0% | 0 0% |
AWSHC, INC. | ORDINARY | 0 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 |