AMI SOFTWARE LIMITED

Key Data

Status

Active

Company No.

08304342

Incorporation date

22/11/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2012)

09/12/2025

Total exemption full accounts made up to 2025-11-30

View PDF (5 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (4 pages)

17/03/2025

Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Surrey KT17 2HP United Kingdom to 5 Ladbroke Road Epsom Surrey KT18 5BG on 2025-03-17

View PDF (1 pages)

22/01/2025

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

06/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (5 pages)

15/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-11-30

View PDF (5 pages)

21/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

27/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

10/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

04/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

11/10/2018

Registered office address changed from 27 Edgehill Road Purley Surrey CR8 2nd England to 77 - 79 Stoneleigh Broadway Stoneleigh Surrey KT17 2HP on 2018-10-11

View PDF (1 pages)

24/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

12/01/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

04/07/2017

Notification of Simon Ratcliffe as a person with significant control on 2017-07-01

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

16/12/2016

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

26/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (3 pages)

21/06/2016

Director's details changed for Mr Simon Ratcliffe on 2016-05-01

View PDF (3 pages)

21/06/2016

Registered office address changed from 11 Church Lane Drive Coulsdon CR5 3RG to 27 Edgehill Road Purley Surrey CR8 2nd on 2016-06-21

View PDF (1 pages)

23/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

05/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

09/03/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

21/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

18/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (3 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (3 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (3 pages)

22/11/2012

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-11.68 % *

* during past year

Cash in Bank

£57,706.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

12/06/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
1
46.42K
-
0.00
65.33K
-

2022
0
39.69K
-
0.00
57.71K
-

2022
0
39.69K
-
0.00
57.71K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

39.69K £-14.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.71K £-11.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ratcliffe, Simon	Director	22/11/2012 - Present	-

Persons with Significant Control

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

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Description

About AMI SOFTWARE LIMITED

AMI SOFTWARE LIMITED is an(a) Active company incorporated on 22/11/2012 with the registered office located at 5 Ladbroke Road, Epsom, Surrey KT18 5BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMI SOFTWARE LIMITED?

AMI SOFTWARE LIMITED is currently Active. It was registered on 22/11/2012 .

Where is AMI SOFTWARE LIMITED located?

AMI SOFTWARE LIMITED is registered at 5 Ladbroke Road, Epsom, Surrey KT18 5BG.

What does AMI SOFTWARE LIMITED do?

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

What is the latest filing for AMI SOFTWARE LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-11-30.