AMAZON CAPITAL SERVICES (UK) LTD.
Get an alert when AMAZON CAPITAL SERVICES (UK) LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£3.2M
+82.5% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £19,409,000 | £6,081,000 | £1,513,000 | -75.1% | |
| Operating profit | — | £3,445,000 | -£239,000 | -106.9% | |
| Profit before tax | £3,324,000 | £1,775,000 | £3,239,000 | +82.5% | |
| Net profit | £2,501,000 | £1,115,000 | £2,014,000 | +80.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £141,390,000 | £81,504,000 | — | — | |
| Net assets | £80,221,000 | £81,504,000 | — | — | |
| Equity | £80,221,000 | £81,504,000 | — | — | |
| Average employees | 9 | 8 | — | — | |
| Wages | £828,000 | £711,000 | — | — | |
| Directors' remuneration | £465,000 | £445,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 56.7% | -15.8% | |
| Net margin | 12.9% | 18.3% | 133.1% | |
| Return on capital employed | — | 4.2% | — | |
| Current ratio | — | 79.67x | — | |
| Interest cover | — | 5.07x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue as an operational business for the foreseeable future, being twelve months from the approval of the financial statements (until the end of February 2027, being the going concern period). This period is deemed appropriate due to the nature of the principal activity of the busine”
Significant events
- “The company transitioned from direct lending to sellers (interest income) to the referral model (service revenue) through 2024.”
- “The Financial Reporting Council has issued amendments to FRS 102 ... effective for accounting periods beginning on or after 1 January 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Anna Elisabeth | Director | 2023-10-27 | Jun 1980 | British |
| STEELE-ROA, Lindsay Nicole | Director | 2025-03-21 | Dec 1986 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2015-03-17 | 2024-07-15 |
| BURRIDGE, Stephen Jack | Director | 2023-06-05 | 2025-03-31 |
| CASTRO RODRIGUEZ, George | Director | 2017-02-08 | 2017-04-19 |
| FINZI, Federico | Director | 2021-12-08 | 2023-03-29 |
| FINZI, Federico | Director | 2021-12-08 | 2021-12-08 |
| GAIROLA, Amit | Director | 2016-12-07 | 2019-02-22 |
| GOGIA, Samarth | Director | 2023-03-29 | 2024-06-30 |
| KALIA, Prashant | Director | 2019-01-07 | 2020-02-29 |
| MACKENZIE, Robert Mario | Director | 2015-03-17 | 2018-03-05 |
| MARRIOTT, Richard Kingsley | Director | 2018-05-08 | 2019-05-24 |
| MCQUAID, Katharine | Director | 2015-03-17 | 2018-04-27 |
| SIMPSON, Alexander Daniel Keeler | Director | 2020-04-24 | 2023-06-01 |
| STONE, John Bradford | Director | 2018-04-25 | 2019-10-21 |
| THOMAS, Jean-Baptiste Philippe | Director | 2019-07-03 | 2022-04-30 |
| VAN DEN AARDWEG, Stacey | Director | 2023-10-27 | 2024-12-17 |
| VAN DEN AARDWEG, Stacey | Director | 2022-08-03 | 2023-06-05 |
| VANET, Gaetan Regis Andre | Director | 2020-03-03 | 2021-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amazon.Com, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.