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AMAZON BUSINESS EU SARL, UK BRANCH

Company number FC040411

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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
26 Jun 2025 OSTM01 Termination of appointment of Eva Charlotte Gehlin as a director on 6 June 2025
26 Jun 2025 OSTM01 Termination of appointment of Martin Helmut Schüler as a director on 27 May 2025
28 Jan 2025 OSCH03 Director's details changed for Martin Helmut Schüler on 3 October 2024
02 Dec 2024 OSCC01 Alteration of constitutional documents on 3 October 2024
14 Nov 2024 OSAP05 Appointment of Amy Elizabeth Worth as a person authorised to represent UK establishment BR025523 on 16 September 2024.
13 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR025523 Person Authorised to Represent terminated 16/09/2024 fabricio rivadavia pedroza
24 Jul 2024 AA Full accounts made up to 31 December 2023
20 Jul 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 OS-PAR Appointment at registration for BR025523 - person authorised to represent, Pedroza Fabricio Rivadavia 1 Principal Place London United Kingdomec2a 2Fa
30 Mar 2023 OSIN01 Registration of a UK establishment of an overseas company