AMDOCS (UK) LIMITED

Key Data

Status

Active

Company No.

03085506

Incorporation date

25/07/1995

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1995)

05/01/2026

Full accounts made up to 2024-09-30

View PDF (37 pages)

05/08/2025

Appointment of Maria Carmela Cordero as a director on 2025-08-01

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of Bart Brummelaar as a director on 2025-06-11

View PDF (1 pages)

09/01/2025

Full accounts made up to 2023-09-30

View PDF (37 pages)

07/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

23/05/2024

Auditor's resignation

View PDF (2 pages)

19/12/2023

Full accounts made up to 2022-09-30

View PDF (35 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-09-30

View PDF (35 pages)

30/06/2022

Appointment of Richard Kateley as a director on 2022-06-15

View PDF (2 pages)

29/06/2022

Termination of appointment of Sarit Galanos as a director on 2022-06-14

View PDF (1 pages)

07/01/2022

Appointment of Bart Brummelaar as a director on 2021-12-27

View PDF (2 pages)

06/01/2022

Termination of appointment of Aine Kavanagh as a director on 2021-12-27

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-09-30

View PDF (50 pages)

18/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (42 pages)

30/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

31/10/2019

Director's details changed for Mrs Aine Moran on 2019-10-29

View PDF (2 pages)

28/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

26/07/2019

Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (34 pages)

19/11/2018

Appointment of Mrs Sarit Galanos as a director on 2018-10-31

View PDF (2 pages)

06/11/2018

Termination of appointment of Janett Kristina Sarfert as a director on 2018-10-31

View PDF (1 pages)

06/11/2018

Termination of appointment of Janett Kristina Sarfert as a secretary on 2018-10-31

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

27/06/2018

Full accounts made up to 2017-09-30

View PDF (35 pages)

06/09/2017

Resolutions

View PDF (31 pages)

14/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

07/08/2017

Full accounts made up to 2016-09-30

View PDF (32 pages)

17/05/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

16/05/2017

Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London England W4 5YE on 2017-05-16

View PDF (1 pages)

15/05/2017

Registered office address changed from 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

07/11/2016

Appointment of Aine Moran as a director on 2016-11-01

View PDF (2 pages)

07/11/2016

Termination of appointment of Ioannis Tinis as a director on 2016-11-01

View PDF (1 pages)

08/09/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

05/09/2016

Registered office address changed from 15 Fetter Lane London EC4A 1BR to 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE on 2016-09-05

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

17/08/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

11/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (7 pages)

03/06/2015

Appointment of Ioannis Tinis as a director on 2015-05-07

View PDF (2 pages)

02/06/2015

Termination of appointment of Steven Clifford Pennington as a director on 2015-05-07

View PDF (1 pages)

31/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (14 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

29/10/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

14/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (14 pages)

08/03/2013

Termination of appointment of Ganesh Sanker as a secretary

View PDF (2 pages)

08/03/2013

Termination of appointment of Ganesh Sanker as a director

View PDF (2 pages)

08/03/2013

Appointment of Janett Kristina Sarfert as a secretary

View PDF (3 pages)

08/03/2013

Appointment of Janett Kristina Sarfert as a director

View PDF (3 pages)

10/09/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (14 pages)

21/08/2012

Appointment of Steven Clifford Pennington as a director

View PDF (3 pages)

21/08/2012

Termination of appointment of Thomas O'brien as a director

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (25 pages)

02/09/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (14 pages)

23/08/2011

Full accounts made up to 2010-09-30

View PDF (25 pages)

15/10/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (14 pages)

29/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

31/08/2010

Register inspection address has been changed from 90 High Holborn London WC1V 6XX

View PDF (2 pages)

19/07/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

11/06/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

24/08/2009

Return made up to 25/07/09; full list of members

View PDF (6 pages)

16/02/2009

Appointment terminated director ian may

View PDF (1 pages)

16/02/2009

Director appointed ganesh sanker

View PDF (2 pages)

04/02/2009

Full accounts made up to 2007-09-30

View PDF (23 pages)

11/12/2008

Capitals not rolled up

View PDF (2 pages)

11/12/2008

Nc inc already adjusted 23/01/08

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (1 pages)

11/12/2008

Capitals not rolled up

View PDF (2 pages)

11/12/2008

Nc inc already adjusted 23/01/08

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (1 pages)

04/12/2008

Secretary's change of particulars / ganesh sanker / 28/03/2008

View PDF (1 pages)

22/08/2008

Return made up to 25/07/08; full list of members

View PDF (6 pages)

05/06/2008

Full accounts made up to 2006-09-30

View PDF (18 pages)

29/11/2007

Secretary's particulars changed

View PDF (1 pages)

22/08/2007

Return made up to 25/07/07; full list of members

View PDF (7 pages)

14/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

Ad 13/03/07--------- £ si 10000@1=10000 £ ic 100000/110000

View PDF (2 pages)

31/05/2007

Nc inc already adjusted 13/03/07

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (1 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Registered office changed on 19/04/07 from: 15 fetter lane london EC4A 1BW

View PDF (1 pages)

01/04/2007

Group of companies' accounts made up to 2005-09-30

View PDF (24 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2007

Registered office changed on 23/01/07 from: fleetway house 25 farringdon street london EC4A 4EP

View PDF (1 pages)

04/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

22/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2005

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

04/11/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

05/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

22/04/2005

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

11/01/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

26/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

16/08/2004

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

25/01/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

29/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

29/08/2003

Secretary's particulars changed

View PDF (1 pages)

23/12/2002

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

12/11/2002

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

12/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

05/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

17/12/2001

Group of companies' accounts made up to 2000-09-30

View PDF (27 pages)

30/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

24/05/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

23/02/2001

Registered office changed on 23/02/01 from: 1-3 strand london WC2N 5EJ

View PDF (1 pages)

22/12/2000

Full group accounts made up to 1999-09-30

View PDF (26 pages)

10/08/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

27/06/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1999

Full group accounts made up to 1998-09-30

View PDF (20 pages)

01/12/1999

New director appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

27/08/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

19/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (6 pages)

05/05/1999

New director appointed

View PDF (0 pages)

05/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

Director resigned

View PDF (5 pages)

04/05/1999

Director resigned

View PDF (0 pages)

04/05/1999

Director resigned

View PDF (0 pages)

04/05/1999

Director resigned

View PDF (0 pages)

04/05/1999

Director resigned

View PDF (0 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Full group accounts made up to 1997-09-30

View PDF (21 pages)

23/12/1998

Registered office changed on 23/12/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

04/08/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

27/07/1998

Return made up to 25/07/98; full list of members

View PDF (0 pages)

11/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

06/10/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

06/10/1997

Ad 10/07/97--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

£ nc 1000/100000 10/07/97

View PDF (1 pages)

20/07/1997

Full group accounts made up to 1996-09-30

View PDF (20 pages)

21/05/1997

Delivery ext'd 3 mth 30/09/96

View PDF (1 pages)

24/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

31/07/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (1 pages)

14/03/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Ad 25/08/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

22/08/1995

Director resigned;new director appointed

View PDF (4 pages)

22/08/1995

Director resigned

View PDF (0 pages)

25/07/1995

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMDOCS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/07/2026

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

See more events →

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
Andrews, James William	Director	25/01/1999 - 07/10/1999	-
Kahan, James	Director	04/12/1997 - 07/01/1998	-
Provisor, Stephen Brian	Director	28/07/1995 - 08/12/1995	-
Thompson, Michael	Director	04/12/1997 - 07/01/1998	-
Green, Sarah	Director	29/12/2003 - 23/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About AMDOCS (UK) LIMITED

AMDOCS (UK) LIMITED is an(a) Active company incorporated on 25/07/1995 with the registered office located at 3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London, England W4 5YE. There are currently 2 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 (UK) LIMITED?

AMDOCS (UK) LIMITED is currently Active. It was registered on 25/07/1995 .

Where is AMDOCS (UK) LIMITED located?

AMDOCS (UK) LIMITED is registered at 3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London, England W4 5YE.

What does AMDOCS (UK) LIMITED do?

AMDOCS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMDOCS (UK) LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-09-30.