AMDOCS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03492868

Incorporation date

15/01/1998

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

11/02/2026

Appointment of Marina Eleni Smilas as a director on 2026-02-09

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10/02/2026

Appointment of Neville Thomas Walker as a director on 2026-02-09

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10/02/2026

Appointment of Omri Yaniv as a director on 2026-02-09

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10/02/2026

Termination of appointment of Adrian David Edmund Gardner as a director on 2026-02-09

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10/02/2026

Termination of appointment of Robert Arnold Minicucci as a director on 2026-02-09

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14/10/2025

Full accounts made up to 2024-09-30

View PDF (42 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

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11/06/2025

Appointment of Yaara Feingold as a secretary on 2025-06-11

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11/06/2025

Termination of appointment of Martin Joseph Barry as a secretary on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of Dan Palmer as a secretary on 2025-06-11

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-09-30

View PDF (42 pages)

17/11/2023

Full accounts made up to 2022-09-30

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31/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-09-30

View PDF (43 pages)

18/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (46 pages)

18/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (38 pages)

29/09/2020

Appointment of Martin Joseph Barry as a secretary on 2020-09-25

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29/09/2020

Termination of appointment of Alan Hughes as a secretary on 2020-09-25

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

01/07/2019

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2019-07-01

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

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02/07/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

31/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

17/01/2018

Appointment of Mr Alan Hughes as a secretary on 2017-12-12

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17/01/2018

Termination of appointment of Eli Tuson as a secretary on 2017-12-12

View PDF (1 pages)

29/06/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

23/05/2017

Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-05-23

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (26 pages)

16/03/2016

Termination of appointment of Olswang Cosec Limited as a secretary on 2016-02-17

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

30/09/2015

Appointment of Eli Tuson as a secretary on 2015-09-04

View PDF (3 pages)

30/09/2015

Termination of appointment of Shane Henry Carolan as a secretary on 2015-09-04

View PDF (2 pages)

04/09/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

17/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

09/07/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

18/03/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

18/03/2014

Secretary's details changed for Shane Henry Carolan on 2014-01-15

View PDF (1 pages)

24/10/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

27/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

27/02/2013

Termination of appointment of Bruce Anderson as a director

View PDF (1 pages)

24/07/2012

Full accounts made up to 2011-09-30

View PDF (24 pages)

07/03/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (7 pages)

01/11/2011

Secretary's details changed for Shane Carolan on 2011-08-01

View PDF (3 pages)

09/08/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

15/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

14/07/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

12/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

12/03/2010

Director's details changed for Robert Arnold Minicucci on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for Bruce Anderson on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for Adrian David Edmund Gardner on 2009-10-01

View PDF (2 pages)

12/03/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for Robert Arnold Minicucci on 2004-11-01

View PDF (1 pages)

12/03/2010

Director's details changed for Adrian David Edmund Gardner on 2001-06-11

View PDF (1 pages)

11/03/2010

Director's details changed for Bruce Anderson on 2006-04-01

View PDF (1 pages)

17/09/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

05/03/2009

Return made up to 15/01/09; full list of members

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05/03/2009

Appointment terminated secretary gary tomlin

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05/03/2009

Appointment terminated secretary angelina markari

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05/03/2009

Secretary appointed marina eleni smila

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05/03/2009

Secretary appointed dan palmer

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04/02/2009

Full accounts made up to 2007-09-30

View PDF (25 pages)

10/12/2008

Secretary's change of particulars / shane carolan / 30/06/2008

View PDF (1 pages)

25/01/2008

Return made up to 15/01/08; full list of members

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24/01/2008

Secretary's particulars changed

View PDF (1 pages)

21/12/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (2 pages)

23/02/2007

Return made up to 15/01/07; full list of members

View PDF (9 pages)

20/12/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Return made up to 15/01/06; full list of members

View PDF (9 pages)

01/02/2006

New secretary appointed

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29/12/2005

Resolutions

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29/12/2005

Resolutions

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29/12/2005

Resolutions

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06/12/2005

Delivery ext'd 3 mth 30/09/05

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31/10/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

11/01/2005

Delivery ext'd 3 mth 30/09/04

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01/11/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

25/01/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

22/01/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

13/01/2004

Full accounts made up to 2002-09-30

View PDF (17 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

Registered office changed on 22/09/03 from: fleetway house 25 farrington street london EC4A 4EP

View PDF (1 pages)

29/08/2003

Secretary's particulars changed

View PDF (1 pages)

14/02/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2001-09-30

View PDF (18 pages)

23/12/2002

Delivery ext'd 3 mth 30/09/02

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18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Delivery ext'd 3 mth 30/09/01

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12/02/2002

Full accounts made up to 2000-09-30

View PDF (16 pages)

26/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/05/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

14/05/2001

Full accounts made up to 1999-09-30

View PDF (15 pages)

12/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

Registered office changed on 30/03/01 from: 1-3 strand london WC2N 5EJ

View PDF (1 pages)

29/01/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

27/06/2000

Delivery ext'd 3 mth 30/09/99

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21/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

04/12/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

02/08/1999

Accounting reference date shortened from 31/01/99 to 30/09/98

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Director resigned

View PDF (1 pages)

25/01/1999

Return made up to 15/01/99; full list of members

View PDF (8 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Registered office changed on 23/12/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

New secretary appointed

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

08/05/1998

Resolutions

View PDF (16 pages)

29/04/1998

Certificate of change of name

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16/03/1998

Certificate of change of name

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15/01/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Minicucci, Robert Arnold	Director	05/04/1998 - 09/02/2026	4
Mears, Paul	Secretary	05/04/1998 - 24/12/1998	-
Anderson, Bruce	Director	05/04/1998 - 06/11/2012	1
Rupert, Rudolph E	Director	05/04/1998 - 11/06/2001	1
Carolan, Shane Henry	Secretary	30/09/2007 - 04/09/2015	-

Persons with Significant Control

No PSC data available.

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Description

About AMDOCS MANAGEMENT LIMITED

AMDOCS MANAGEMENT LIMITED is an(a) Active company incorporated on 15/01/1998 with the registered office located at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMDOCS MANAGEMENT LIMITED?

AMDOCS MANAGEMENT LIMITED is currently Active. It was registered on 15/01/1998 .

Where is AMDOCS MANAGEMENT LIMITED located?

AMDOCS MANAGEMENT LIMITED is registered at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE.

What does AMDOCS MANAGEMENT LIMITED do?

AMDOCS MANAGEMENT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMDOCS MANAGEMENT LIMITED?

The latest filing was on 11/02/2026: Appointment of Marina Eleni Smilas as a director on 2026-02-09.