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Home > England & Wales Companies > AMLEU SOFTWARE DEVELOPMENT UK LIMITED
Company Information for

AMLEU SOFTWARE DEVELOPMENT UK LIMITED

1 CHARTERHOUSE MEWS, LONDON, LONDON, EC1M 6BB,
Company Registration Number
07692162
Private Limited Company
Active

Company Overview

About Amleu Software Development Uk Ltd
AMLEU SOFTWARE DEVELOPMENT UK LIMITED was founded on 2011-07-04 and has its registered office in London. The organisation's status is listed as "Active". Amleu Software Development Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMLEU SOFTWARE DEVELOPMENT UK LIMITED
 
Legal Registered Office
1 CHARTERHOUSE MEWS
LONDON
LONDON
EC1M 6BB
Other companies in EC1M
 
Previous Names
AMLEU UK LIMITED14/05/2013
Filing Information
Company Number 07692162
Company ID Number 07692162
Date formed 2011-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 20:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMLEU SOFTWARE DEVELOPMENT UK LIMITED
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Company Officers of AMLEU SOFTWARE DEVELOPMENT UK LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIA ARMAS DE ROWELL
 Director 2013-07-03
COLIN LESLIE ELLIS
 Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MASSIMO CATTARUZZI
 Director 2011-07-04 2012-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIA ARMAS DE ROWELL TURMED CONSULTANCY SERVICES LIMITED Director 2013-07-03 CURRENT 2013-05-02 Active - Proposal to Strike off
COLIN LESLIE ELLIS FTN MONITOR LTD. Director 2018-02-23 CURRENT 2006-06-08 Active - Proposal to Strike off
COLIN LESLIE ELLIS ANSTEY BOND HR LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
COLIN LESLIE ELLIS AAZURE GROUP LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
COLIN LESLIE ELLIS ONYX METALLICA LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
COLIN LESLIE ELLIS ONYX ARTIFICIAL INTELLIGENCE LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
COLIN LESLIE ELLIS VOIPEX LIMITED Director 2017-09-29 CURRENT 2007-06-11 Active
COLIN LESLIE ELLIS GLOBAL TRAVEL CONNECT ONE LIMITED Director 2017-09-27 CURRENT 2014-12-18 Dissolved 2018-05-22
COLIN LESLIE ELLIS CU29 LTD Director 2017-01-05 CURRENT 2017-01-05 Active
COLIN LESLIE ELLIS SMTCC LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
COLIN LESLIE ELLIS KEY 2 BUILDING LTD Director 2016-10-10 CURRENT 2016-06-09 Dissolved 2017-11-14
COLIN LESLIE ELLIS 4 CONSTRUCTION LTD Director 2016-10-10 CURRENT 2016-06-09 Dissolved 2018-01-16
COLIN LESLIE ELLIS KEY 2 INVEST LIMITED Director 2016-10-10 CURRENT 2014-08-05 Active - Proposal to Strike off
COLIN LESLIE ELLIS 4 4 KIDS LTD Director 2016-10-10 CURRENT 2015-08-14 Active
COLIN LESLIE ELLIS YMFG LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
COLIN LESLIE ELLIS YELLOW METAL FINANCE GROUP LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
COLIN LESLIE ELLIS ONYX VENTURE CAPITAL LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
COLIN LESLIE ELLIS ONYX RESOURCES LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
COLIN LESLIE ELLIS HOSKYN CHILD REED LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
COLIN LESLIE ELLIS DE GARD EVENTS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
COLIN LESLIE ELLIS ROUTE 66 CLUB LIMITED Director 2015-10-16 CURRENT 2014-03-28 Active - Proposal to Strike off
COLIN LESLIE ELLIS AVIATION HOLDINGS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
COLIN LESLIE ELLIS GLINT DENT LABORATORIES LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
COLIN LESLIE ELLIS ONYX VENTURES HOLDINGS LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
COLIN LESLIE ELLIS ONYX NATURAL RESOURCES LTD Director 2015-08-10 CURRENT 2015-08-10 Active
COLIN LESLIE ELLIS AQUASS SECRETARIES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
COLIN LESLIE ELLIS ONYX CAPITAL PARTNERS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
COLIN LESLIE ELLIS AQUASS BLACK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
COLIN LESLIE ELLIS FUTRONICS LIMITED Director 2015-07-09 CURRENT 2000-07-17 Active
COLIN LESLIE ELLIS FUTRONICS UK LIMITED Director 2015-07-09 CURRENT 2003-06-10 Active
COLIN LESLIE ELLIS FUTRONICS RAIL LIMITED Director 2015-07-09 CURRENT 2011-10-04 Active
COLIN LESLIE ELLIS FUTRONICS GROUP LIMITED Director 2015-07-01 CURRENT 2012-07-06 Active
COLIN LESLIE ELLIS ANSTEY BOND PROFIT LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND GROUP LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND TAX LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND CORPORATE FINANCE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND INTERNATIONAL LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND FINANCIAL SERVICES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS GLINT DENT GROUP LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
COLIN LESLIE ELLIS THE SILLY ISLANDS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
COLIN LESLIE ELLIS MROOV LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
COLIN LESLIE ELLIS HCIA LIMITED Director 2014-12-30 CURRENT 2014-12-30 Dissolved 2018-06-05
COLIN LESLIE ELLIS HCI AFRICA LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2018-05-15
COLIN LESLIE ELLIS AQUASS GREEN LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS DIGITAL DEFENCE INTERNATIONAL LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS AQUASS YELLOW LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS AQUASS BLUE LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS ARITARI LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS AQUASS RED LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS RAMPAC 1 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
COLIN LESLIE ELLIS AET BESPOKE HOMES LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
COLIN LESLIE ELLIS D & A (UK) LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
COLIN LESLIE ELLIS FOR 4 KIDS MANAGEMENT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
COLIN LESLIE ELLIS SCEPTRE CAPITAL MANAGEMENT LTD Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-09-01
COLIN LESLIE ELLIS GRAVITAS & CIE INTERNATIONAL LIMITED Director 2012-05-15 CURRENT 2009-06-26 Active
COLIN LESLIE ELLIS AET ADVISORY & REPRESENTATIVE LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active - Proposal to Strike off

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
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-26DS01Application to strike the company off the register
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN LESLIE ELLIS
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0104/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0104/06/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0104/06/14 ANNUAL RETURN FULL LIST
2013-07-11RES12Resolution of varying share rights or name
2013-07-03AP01DIRECTOR APPOINTED MRS CLAUDIA ARMAS DE ROWELL
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-30AA01Current accounting period shortened from 31/07/13 TO 31/05/13
2013-05-14RES15CHANGE OF NAME 14/05/2013
2013-05-14CERTNMCompany name changed amleu uk LIMITED\certificate issued on 14/05/13
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-10AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO CATTARUZZI
2011-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMLEU SOFTWARE DEVELOPMENT UK 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 AMLEU SOFTWARE DEVELOPMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMLEU SOFTWARE DEVELOPMENT UK 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
2012-07-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 AMLEU SOFTWARE DEVELOPMENT UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-07-04 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMLEU SOFTWARE DEVELOPMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMLEU SOFTWARE DEVELOPMENT UK LIMITED
Trademarks
We have not found any records of AMLEU SOFTWARE DEVELOPMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMLEU SOFTWARE DEVELOPMENT UK 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 AMLEU SOFTWARE DEVELOPMENT UK 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 AMLEU SOFTWARE DEVELOPMENT UK 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 AMLEU SOFTWARE DEVELOPMENT UK 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 AMLEU SOFTWARE DEVELOPMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6BB