AMAZON PAYMENTS UK LIMITED
11049457 · Active · Ltd · 8 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AMAZON PAYMENTS UK LIMITED
11049457Active· Ltd· England Wales· 2017-11-06Incorporated 2017-11-06Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- STEELE-ROA, Lindsay Nicole· DirectorAppointed 2025-09-15
- BURRIDGE, Stephen Jack· DirectorResigned 2025-03-31
- MITRE SECRETARIES LIMITED· Corporate SecretaryResigned 2024-07-15
- FEIFS, Jonathan Andris· DirectorAppointed 2024-05-29
ANDREWS, Phaedra Ann
Director
- Appointed
- 2017-11-06
- Nationality
- American
- Residence
- England
- Born
- 07/1975
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COOPER, Anna Elisabeth
Director
- Appointed
- 2024-01-05
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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FEIFS, Jonathan Andris
Director
- Appointed
- 2024-05-29
- Nationality
- American
- Residence
- United States
- Born
- 11/1976
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SMITH, Andrew Kenneth Alexander
Director
- Appointed
- 2024-05-29
- Nationality
- British
- Residence
- England
- Born
- 11/1989
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STEELE-ROA, Lindsay Nicole
Director
- Appointed
- 2025-09-15
- Nationality
- American
- Residence
- England
- Born
- 12/1986
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-11-06
- Resigned
- 2024-07-15
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BURRIDGE, Stephen Jack
Director
- Appointed
- 2022-10-20
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1990
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FINZI, Federico
Director
- Appointed
- 2021-12-08
- Resigned
- 2023-12-08
- Nationality
- Italian
- Residence
- Luxembourg
- Born
- 08/1973
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FINZI, Federico
Director
- Appointed
- 2021-12-08
- Resigned
- 2021-12-08
- Nationality
- Italian
- Residence
- Luxembourg
- Born
- 08/1973
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KALIA, Prashant
Director
- Appointed
- 2017-11-06
- Resigned
- 2020-02-29
- Nationality
- American
- Residence
- England
- Born
- 10/1972
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MACKENZIE, Robert Mario
Director
- Appointed
- 2017-11-06
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MARRIOTT, Richard Kingsley
Director
- Appointed
- 2018-05-08
- Resigned
- 2019-05-10
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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MCQUAID, Katharine
Director
- Appointed
- 2017-11-06
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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PEPPER, Karen Rae
Director
- Appointed
- 2017-11-06
- Resigned
- 2019-03-29
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 09/1975
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PHILARDEAU, Severine
Director
- Appointed
- 2020-01-24
- Resigned
- 2022-05-30
- Nationality
- French
- Residence
- England
- Born
- 09/1971
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PHILARDEAU, Severine
Director
- Appointed
- 2020-01-24
- Resigned
- 2022-06-30
- Nationality
- French
- Residence
- England
- Born
- 09/1971
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PUROHIT, Amit Lalit
Director
- Appointed
- 2019-05-28
- Resigned
- 2020-01-15
- Nationality
- American
- Residence
- England
- Born
- 10/1973
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SIMPSON, Alexander Daniel Keeler
Director
- Appointed
- 2020-06-15
- Resigned
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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STONE, John Bradford
Director
- Appointed
- 2018-04-25
- Resigned
- 2019-10-31
- Nationality
- American
- Residence
- England
- Born
- 04/1971
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THOMAS, Jean-Baptiste Philippe
Director
- Appointed
- 2019-09-30
- Resigned
- 2022-04-30
- Nationality
- French
- Residence
- England
- Born
- 06/1976
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THOMAS, Jean-Baptiste Philippe
Director
- Appointed
- 2019-08-17
- Resigned
- 2019-09-02
- Nationality
- French
- Residence
- England
- Born
- 06/1976
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VAN DEN AARDWEG, Stacey
Director
- Appointed
- 2022-10-20
- Resigned
- 2024-01-05
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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VANET, Gaetan Regis Andre
Director
- Appointed
- 2020-03-20
- Resigned
- 2021-10-08
- Nationality
- French
- Residence
- England
- Born
- 03/1971
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