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Home > England & Wales Companies > AMDOCS MANAGEMENT LIMITED
Company Information for

AMDOCS MANAGEMENT LIMITED

3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
Company Registration Number
03492868
Private Limited Company
Active

Company Overview

About Amdocs Management Ltd
AMDOCS MANAGEMENT LIMITED was founded on 1998-01-15 and has its registered office in London. The organisation's status is listed as "Active". Amdocs Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMDOCS MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR CHISWICK PARK ESTATE
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in WC1V
 
Filing Information
Company Number 03492868
Company ID Number 03492868
Date formed 1998-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB293659552  
Last Datalog update: 2024-09-09 01:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMDOCS MANAGEMENT LIMITED
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Company Officers of AMDOCS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN HUGHES
 Company Secretary 2017-12-12
DAN PALMER
 Company Secretary 2008-10-07
MARINA ELENI SMILA
 Company Secretary 2008-10-07
ADRIAN DAVID EDMUND GARDNER
 Director 2001-06-11
ROBERT ARNOLD MINICUCCI
 Director 1998-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELI TUSON
 Company Secretary 2015-09-04 2017-12-12
OLSWANG COSEC LIMITED
 Company Secretary 2003-08-28 2016-02-17
SHANE HENRY CAROLAN
 Company Secretary 2007-09-30 2015-09-04
BRUCE ANDERSON
 Director 1998-04-05 2012-11-06
ANGELINA MARKARI
 Company Secretary 2005-06-09 2008-05-07
DAN PALMER
 Company Secretary 2006-01-09 2007-09-30
GARY LEE TOMLIN
 Company Secretary 2006-08-08 2007-05-01
JONATHAN CARY MOTTERSHEAD NEEDS
 Company Secretary 2001-06-11 2006-08-08
ANNELI HELEN WEBB
 Company Secretary 2002-08-16 2005-06-09
COLIN GRAHAM KNOX
 Company Secretary 1998-12-24 2002-08-16
AVINOAM NAOR
 Director 1999-01-25 2001-06-11
RUDOLPH E RUPERT
 Director 1998-04-05 2001-06-11
PAZ LITTMAN
 Director 1998-04-05 2000-12-31
BOAZ DOTAN
 Director 1998-04-05 1999-01-25
PAUL MEARS
 Company Secretary 1998-04-05 1998-12-24
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1998-01-15 1998-04-05
LEGIST DIRECTORS LIMITED
 Nominated Director 1998-01-15 1998-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DAVID EDMUND GARDNER APEX DEPOSITARY (UK) LIMITED Director 2016-12-19 CURRENT 2013-10-25 Active
ADRIAN DAVID EDMUND GARDNER IPES DIRECTOR (UK) LIMITED Director 2016-12-19 CURRENT 2005-12-08 Active - Proposal to Strike off
ADRIAN DAVID EDMUND GARDNER IPES SECRETARIES (UK) LIMITED Director 2016-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
ADRIAN DAVID EDMUND GARDNER APEX FUND AND CORPORATE SERVICES (UK) LIMITED Director 2016-12-16 CURRENT 2005-12-08 Active
ADRIAN DAVID EDMUND GARDNER IPES INVESTOR SERVICES (UK) LIMITED Director 2016-12-02 CURRENT 2015-11-27 Active
ADRIAN DAVID EDMUND GARDNER IPES ADMINISTRATION LIMITED Director 2016-12-02 CURRENT 2016-08-25 Active
ADRIAN DAVID EDMUND GARDNER IPES DEPOSITARY LIMITED Director 2016-12-02 CURRENT 2013-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-07-12FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-31CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-29AP03Appointment of Martin Joseph Barry as company secretary on 2020-09-25
2020-09-29TM02Termination of appointment of Alan Hughes on 2020-09-25
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-17AP03Appointment of Mr Alan Hughes as company secretary on 2017-12-12
2018-01-17TM02Termination of appointment of Eli Tuson on 2017-12-12
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-16TM02Termination of appointment of Olswang Cosec Limited on 2016-02-17
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-30AP03Appointment of Eli Tuson as company secretary on 2015-09-04
2015-09-30TM02Termination of appointment of Shane Henry Carolan on 2015-09-04
2015-09-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0115/01/15 ANNUAL RETURN FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0115/01/14 ANNUAL RETURN FULL LIST
2014-03-18CH03SECRETARY'S DETAILS CHNAGED FOR SHANE HENRY CAROLAN on 2014-01-15
2013-10-24AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-27AR0115/01/13 ANNUAL RETURN FULL LIST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON
2012-07-24AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-07AR0115/01/12 ANNUAL RETURN FULL LIST
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / SHANE CAROLAN / 01/08/2011
2011-08-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-15AR0115/01/11 FULL LIST
2010-07-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-12AR0115/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD MINICUCCI / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDERSON / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID EDMUND GARDNER / 01/10/2009
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD MINICUCCI / 01/11/2004
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID EDMUND GARDNER / 11/06/2001
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDERSON / 01/04/2006
2009-09-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-05363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY GARY TOMLIN
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY ANGELINA MARKARI
2009-03-05288aSECRETARY APPOINTED MARINA ELENI SMILA
2009-03-05288aSECRETARY APPOINTED DAN PALMER
2009-02-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008
2008-01-25363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-24288cSECRETARY'S PARTICULARS CHANGED
2007-12-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-29288bSECRETARY RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED
2007-02-23363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-08-22288bSECRETARY RESIGNED
2006-08-22288aNEW SECRETARY APPOINTED
2006-02-08363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-01288aNEW SECRETARY APPOINTED
2005-12-29ELRESS386 DISP APP AUDS 20/10/05
2005-12-29ELRESS366A DISP HOLDING AGM 20/10/05
2005-12-06244DELIVERY EXT'D 3 MTH 30/09/05
2005-10-31AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14288bSECRETARY RESIGNED
2005-02-07363aRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-11244DELIVERY EXT'D 3 MTH 30/09/04
2004-11-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-25244DELIVERY EXT'D 3 MTH 30/09/03
2004-01-22363aRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: FLEETWAY HOUSE 25 FARRINGTON STREET LONDON EC4A 4EP
2003-08-29288cSECRETARY'S PARTICULARS CHANGED
2003-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-12-23244DELIVERY EXT'D 3 MTH 30/09/02
2002-09-18288aNEW SECRETARY APPOINTED
2002-09-18288bSECRETARY RESIGNED
2002-07-09244DELIVERY EXT'D 3 MTH 30/09/01
2002-02-12AAFULL ACCOUNTS MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AMDOCS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMDOCS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMDOCS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMDOCS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AMDOCS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMDOCS MANAGEMENT LIMITED
Trademarks
We have not found any records of AMDOCS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMDOCS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AMDOCS MANAGEMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AMDOCS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMDOCS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMDOCS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 5YE