AM

AMDOCS MANAGEMENT LIMITED

Active

Company number 03492868

London, England · Incorporated 15 January 1998

3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, England

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FCB 1275 LIMITED · 15 January 1998 – 16 March 1998

AMDOCS (UK) MANAGEMENT LIMITED · 16 March 1998 – 29 April 1998

Previous registered addresses

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom · until 1 July 2019

7th Floor 90 High Holborn London WC1V 6XX · until 23 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SMILAS, Marina Eleni
Director
9 February 2026
WN
WALKER, Neville Thomas
Director
9 February 2026
YO
YANIV, Omri
Director
9 February 2026
FY
FEINGOLD, Yaara
Secretary
11 June 2025
SM
SMILA, Marina Eleni
Secretary
7 October 2008
BM
BARRY, Martin Joseph
Secretary · Resigned
25 September 2020
HA
HUGHES, Alan
Secretary · Resigned
12 December 2017
TE
TUSON, Eli
Secretary · Resigned
4 September 2015
PD
PALMER, Dan
Secretary · Resigned
7 October 2008
CS
CAROLAN, Shane Henry
Secretary · Resigned
30 September 2007
TG
TOMLIN, Gary Lee
Secretary · Resigned
8 August 2006
PD
PALMER, Dan
Secretary · Resigned
9 January 2006
MA
MARKARI, Angelina
Secretary · Resigned
9 June 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
28 August 2003
WA
WEBB, Anneli Helen
Secretary · Resigned
16 August 2002
MN
MOTTERSHEAD NEEDS, Jonathan Cary
Secretary · Resigned
11 June 2001
GA
GARDNER, Adrian David Edmund
Director · Resigned
11 June 2001
NA
NAOR, Avinoam
Director · Resigned
25 January 1999
KC
KNOX, Colin Graham
Secretary · Resigned
24 December 1998
MP
MEARS, Paul
Secretary · Resigned
5 April 1998
AB
ANDERSON, Bruce
Director · Resigned
5 April 1998
DB
DOTAN, Boaz
Director · Resigned
5 April 1998
LP
LITTMAN, Paz
Director · Resigned
5 April 1998
MR
MINICUCCI, Robert Arnold
Director · Resigned
5 April 1998
RR
RUPERT, Rudolph E
Director · Resigned
5 April 1998
LS
LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 January 1998
LD
LEGIST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 January 1998

Persons with significant control

PS
Amdocs (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Secretary Company With Change Date
Officers
18 March 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Person Secretary Company With Change Date
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
1 February 2006 View
Resolution
Resolution
29 December 2005 View
Resolution
Resolution
29 December 2005 View
Resolution
Resolution
29 December 2005 View
Legacy
Accounts
6 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Accounts
11 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Accounts
25 January 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Legacy
Officers
22 September 2003 View
Legacy
Address
22 September 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Accounts
23 December 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Accounts
9 July 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Accounts
24 May 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Address
30 March 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Accounts
27 June 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
4 December 1999 View
Legacy
Accounts
2 August 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Address
23 December 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Resolution
Resolution
8 May 1998 View
Certificate Change Of Name Company
Change Of Name
29 April 1998 View
Certificate Change Of Name Company
Change Of Name
16 March 1998 View
Incorporation Company
Incorporation
15 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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