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AMAZON EU SARL, UK BRANCH

Company number FC032354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
12 Jun 2025	OSAP01	Appointment of Mariangela Marseglia as a director on 22 April 2025	View PDF Appointment of Mariangela Marseglia as a director on 22 April 2025 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	OSTM01	Termination of appointment of Jorrit Adrian Van Der Meulen as a director on 21 January 2025	View PDF Termination of appointment of Jorrit Adrian Van Der Meulen as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	OSTM01	Termination of appointment of Benedeikt Nicholas Frederik Berlemann as a director on 15 October 2024	View PDF Termination of appointment of Benedeikt Nicholas Frederik Berlemann as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	OSAP01	Appointment of Xavier Flamand as a director on 15 October 2024	View PDF Appointment of Xavier Flamand as a director on 15 October 2024 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	OSCC01	Alteration of constitutional documents on 1 August 2024	View PDF Alteration of constitutional documents on 1 August 2024 - link opens in a new window - 21 pages (21 pages)
03 Sep 2024	OSAP01	Appointment of Benedeikt Nicholas Frederik Berlemann as a director on 1 August 2024	View PDF Appointment of Benedeikt Nicholas Frederik Berlemann as a director on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
24 Jul 2024	OSCC01	Alteration of constitutional documents on 29 May 2024	View PDF Alteration of constitutional documents on 29 May 2024 - link opens in a new window - 21 pages (21 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
01 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
25 May 2021	OSCC01	Alteration of constitutional documents on 3 March 2021	View PDF Alteration of constitutional documents on 3 March 2021 - link opens in a new window - 17 pages (17 pages)
28 Apr 2021	OSCH03	Director's details changed for Barbara Scarafia on 1 November 2018	View PDF Director's details changed for Barbara Scarafia on 1 November 2018 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	OSCH03	Director's details changed for Eva Charlotte Gehlin on 1 January 2017	View PDF Director's details changed for Eva Charlotte Gehlin on 1 January 2017 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
30 Dec 2020	OSTM01	Termination of appointment of Xavier René Barthélemy Garambois as a director on 1 December 2020	View PDF Termination of appointment of Xavier René Barthélemy Garambois as a director on 1 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017427 Person Authorised to Represent terminated 01/12/2020 douglas gurr	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017427 Person Authorised to Represent terminated 01/12/2020 douglas gurr - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	OSAP05	Appointment of John Gordon Boumphrey as a person authorised to represent UK establishment BR017427 on 1 December 2020.	View PDF Appointment of John Gordon Boumphrey as a person authorised to represent UK establishment BR017427 on 1 December 2020. - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	OSAP01	Appointment of Mr Jorrit Adrian Van Der Meulen as a director on 1 September 2020	View PDF Appointment of Mr Jorrit Adrian Van Der Meulen as a director on 1 September 2020 - link opens in a new window - 4 pages (4 pages)
03 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
18 Jul 2020	OSTM01	Termination of appointment of Roy Luigi Perticucci as a director on 20 March 2020	View PDF Termination of appointment of Roy Luigi Perticucci as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	OSTM01	Termination of appointment of Jorrit Adrian Van Der Meulen as a director on 20 March 2020	View PDF Termination of appointment of Jorrit Adrian Van Der Meulen as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	OSAP01	Appointment of Mr Stefano Perego as a director on 10 April 2020	View PDF Appointment of Mr Stefano Perego as a director on 10 April 2020 - link opens in a new window - 3 pages (3 pages)

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