AMELIA (IPSOFT UK) LIMITED

Key Data

Status

Liquidation

Company No.

05288233

Incorporation date

16/11/2004

Size

Small

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

11/02/2026

Liquidators' statement of receipts and payments to 2025-12-12

View PDF (13 pages)

23/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Declaration of solvency

View PDF (5 pages)

18/12/2024

Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-12-18

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

10/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

21/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

14/03/2023

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-02-09

View PDF (1 pages)

26/01/2023

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 43 Overstone Road London W6 0AD on 2023-01-27

View PDF (1 pages)

26/01/2023

Registered office address changed from 43 Overstone Road London W6 0AD England to C/O Michael Leong and Company 43 Overstone Road London W6 0AD on 2023-01-27

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+1,123.64 % *

* during past year

Cash in Bank

£354,991.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/11/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
2.97M
-
0.00
29.01K
-

2022
27
3.12M
-
0.00
354.99K
-

2022
27
3.12M
-
0.00
354.99K
-

Employees

2022

Employees

27 -7 % *

Net Assets(GBP)

3.12M £5.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

354.99K £1.12K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	05/12/2016 - 09/02/2023	580
Dube, Chetan	Director	16/11/2004 - Present	1
Ingersoll, Isabelle	Secretary	16/11/2004 - 31/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About AMELIA (IPSOFT UK) LIMITED

AMELIA (IPSOFT UK) LIMITED is an(a) Liquidation company incorporated on 16/11/2004 with the registered office located at C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of AMELIA (IPSOFT UK) LIMITED?

AMELIA (IPSOFT UK) LIMITED is currently Liquidation. It was registered on 16/11/2004 .

Where is AMELIA (IPSOFT UK) LIMITED located?

AMELIA (IPSOFT UK) LIMITED is registered at C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does AMELIA (IPSOFT UK) LIMITED do?

AMELIA (IPSOFT UK) LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does AMELIA (IPSOFT UK) LIMITED have?

AMELIA (IPSOFT UK) LIMITED had 27 employees in 2022.

What is the latest filing for AMELIA (IPSOFT UK) LIMITED?

The latest filing was on 11/02/2026: Liquidators' statement of receipts and payments to 2025-12-12.