Amdocs Systems Group Limited
Company Profile
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SmallAmdocs Systems Group Limited
04075033•Private Limited With Share Capital
3Rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W45YE
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Incorporated
20/09/2000
Company Age
25 years
Directors
5
Employees
53
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Amdocs Systems Group Limited (04075033) is a private limited with share capital incorporated on 20/09/2000 (25 years old) and registered in london, W45YE. The company operates under SIC code 62020 and is classified as Small.
Amdocs systems group limited is a company based out of c/o olswang, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 20/09/2000
W45YE
53 employees
Financial Overview
Total Assets
£78.75M
Liabilities
£10.96M
Net Assets
£67.79M
Turnover
£8.14M
Cash
£2.6K
Key Metrics
53
Employees
5
Directors
17
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Auditors Resignation Company
Category:Auditors
Date:23-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2014
Auditors Resignation Company
Category:Auditors
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Termination Secretary Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Legacy
Category:Mortgage
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Capital
Date:20-02-2009
Memorandum Articles
Category:Incorporation
Date:20-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:26-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2007
Auditors Resignation Company
Category:Auditors
Date:30-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Resolution
Category:Resolution
Date:20-07-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Capital
Date:27-10-2006
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date13/11/2025
Latest Accounts30/09/2024
Trading Addresses
3 Sheldon Square, London, W26HY
3Rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5Ye, W45YERegistered
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