AL

AMDOCS (UK) LIMITED

Active

Company number 03085506

London, England · Incorporated 25 July 1995

3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London, England, W4 5YE, England

Information technology consultancy activities · SIC 62020

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Cannon Place, 78 Cannon Street London EC4N 6AF England · until 26 July 2019

90 High Holborn London WC1V 6XX · until 17 May 2017

Cannon Place, 78 Cannon Street London EC4N 6AF England · until 16 May 2017

3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE United Kingdom · until 15 May 2017

15 Fetter Lane London EC4A 1BR · until 5 September 2016

90 High Holborn London WC1V 6XX · until 31 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TK
TAMIR, Karen Danielle
Director
31 July 2026
CM
CORDERO, Maria Carmela
Director
1 August 2025
KR
KATELEY, Richard John, Mr.
Director · Resigned
15 June 2022
BB
BRUMMELAAR, Bart
Director · Resigned
27 December 2021
GS
GALANOS, Sarit
Director · Resigned
31 October 2018
KA
KAVANAGH, Aine
Director · Resigned
1 November 2016
TI
TINIS, Ioannis
Director · Resigned
7 May 2015
SJ
SARFERT, Janett Kristina
Secretary · Resigned
14 February 2013
SJ
SARFERT, Janett Kristina
Director · Resigned
14 February 2013
PS
PENNINGTON, Steven Clifford
Director · Resigned
16 July 2012
SG
SANKER, Ganesh
Director · Resigned
29 January 2009
SG
SANKER, Ganesh
Secretary · Resigned
1 March 2007
MI
MAY, Ian Paul
Director · Resigned
1 March 2007
TG
TOMLIN, Gary Lee
Secretary · Resigned
26 July 2006
TG
TOMLIN, Gary Lee
Director · Resigned
26 July 2006
MN
MOTTERSHEAD NEEDS, Jonathan Cary
Director · Resigned
23 June 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
29 December 2003
GS
GREEN, Sarah
Director · Resigned
29 December 2003
LM
LAHMANI, Moshe
Director · Resigned
18 November 2003
CE
CARMI, Emmanuel
Director · Resigned
17 August 2002
MN
MOTTERSHEAD NEEDS, Jonathan Cary
Secretary · Resigned
14 August 2002
PK
PICKER, Kevin
Director · Resigned
11 October 1999
KC
KNOX, Colin Graham
Secretary · Resigned
11 February 1999
AJ
ANDREWS, James William
Director · Resigned
25 January 1999
BD
BAHARAV, Dov
Director · Resigned
25 January 1999
OT
O'BRIEN, Thomas George
Director · Resigned
25 January 1999
LP
LITTMAN, Paz
Director · Resigned
7 January 1998
MR
MINICUCCI, Robert Arnold
Director · Resigned
7 January 1998
RR
RUPERT, Rudolph E
Director · Resigned
7 January 1998
AB
ANDERSON, Bruce
Director · Resigned
5 December 1997
DB
DOTAN, Boaz
Director · Resigned
5 December 1997
KJ
KAHAN, James
Director · Resigned
4 December 1997
KM
KAHN, Morris
Director · Resigned
4 December 1997
TM
THOMPSON, Michael
Director · Resigned
4 December 1997
AJ
ANDREWS, James William
Director · Resigned
10 July 1996
LG
LEVY, Gavriel
Director · Resigned
10 July 1996
MM
MOORE, Moti
Director · Resigned
10 July 1996
AJ
ATTERBURY, John Henry
Director · Resigned
8 December 1995
MS
MEITAR, Shmuel
Director · Resigned
8 December 1995
PS
PROVISOR, Stephen Brian
Director · Resigned
28 July 1995
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
25 July 1995
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
25 July 1995
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 July 1995

Persons with significant control

PS
Amdocs Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
31 July 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Auditors Resignation Company
Auditors
23 May 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Gazette Filings Brought Up To Date
Gazette
2 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2020 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2019 View
Change Sail Address Company With Old Address New Address
Address
26 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Resolution
Resolution
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Change Sail Address Company With Old Address New Address
Address
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Secretary Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Appoint Person Secretary Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Legacy
Mortgage
29 September 2010 View
Move Registers To Sail Company
Address
31 August 2010 View
Change Sail Address Company With Old Address
Address
31 August 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Capital
11 December 2008 View
Legacy
Capital
11 December 2008 View
Resolution
Resolution
11 December 2008 View
Legacy
Capital
11 December 2008 View
Legacy
Capital
11 December 2008 View
Resolution
Resolution
11 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Capital
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Address
19 April 2007 View
Accounts With Accounts Type Group
Accounts
1 April 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Address
23 January 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Accounts
6 December 2005 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Annual Return
5 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Group
Accounts
22 April 2005 View
Legacy
Accounts
11 January 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Group
Accounts
16 August 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Accounts
25 January 2004 View
Legacy
Annual Return
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Accounts
23 December 2002 View
Accounts With Accounts Type Group
Accounts
12 November 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Accounts
5 June 2002 View
Accounts With Accounts Type Group
Accounts
17 December 2001 View
Legacy
Mortgage
30 October 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Accounts
24 May 2001 View
Legacy
Address
23 February 2001 View
Accounts With Accounts Type Full Group
Accounts
22 December 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Accounts
27 June 2000 View
Legacy
Mortgage
21 February 2000 View
Accounts With Accounts Type Full Group
Accounts
30 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Accounts
19 July 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Accounts With Accounts Type Full Group
Accounts
22 January 1999 View
Legacy
Address
23 December 1998 View
Legacy
Accounts
4 August 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Mortgage
26 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
6 October 1997 View
Legacy
Capital
6 October 1997 View
Resolution
Resolution
6 October 1997 View
Resolution
Resolution
6 October 1997 View
Legacy
Capital
6 October 1997 View
Accounts With Accounts Type Full Group
Accounts
20 July 1997 View
Legacy
Accounts
21 May 1997 View
Legacy
Mortgage
24 February 1997 View
Legacy
Mortgage
24 September 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Accounts
14 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Mortgage
1 December 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Incorporation Company
Incorporation
25 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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