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Home > England & Wales Companies > AMELIA (IPSOFT UK) LIMITED
Company Information for

AMELIA (IPSOFT UK) LIMITED

C/O MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD,
Company Registration Number
05288233
Private Limited Company
Active

Company Overview

About Amelia (ipsoft Uk) Ltd
AMELIA (IPSOFT UK) LIMITED was founded on 2004-11-16 and has its registered office in London. The organisation's status is listed as "Active". Amelia (ipsoft Uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMELIA (IPSOFT UK) LIMITED
 
Legal Registered Office
C/O MICHAEL LEONG AND COMPANY
43 OVERSTONE ROAD
LONDON
W6 0AD
Other companies in EC3A
 
Previous Names
IPSOFT UK LTD.03/12/2020
Filing Information
Company Number 05288233
Company ID Number 05288233
Date formed 2004-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 10:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELIA (IPSOFT UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL LEONG AND COMPANY LIMITED   MLA LIMITED
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Company Officers of AMELIA (IPSOFT UK) LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2016-12-05
CHETAN DUBE
 Director 2004-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLE INGERSOLL
 Company Secretary 2004-11-16 2008-12-31

Related Directorships

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CORPORATION SERVICE COMPANY (UK) LIMITED FENIX SOLID ENERGY REFINING, LTD Company Secretary 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED COPYRIGHT CLEARANCE CENTER LIMITED Company Secretary 2017-10-27 CURRENT 2001-11-07 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED HC-ONE UPPER MIDCO LIMITED Company Secretary 2017-04-28 CURRENT 2014-06-17 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK RISK SERVICES LIMITED Company Secretary 2016-11-21 CURRENT 1987-11-11 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK OVERSEAS LIMITED Company Secretary 2016-11-21 CURRENT 1989-05-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED Company Secretary 2016-11-21 CURRENT 1987-01-19 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK REPAIR SOLUTIONS UK LIMITED Company Secretary 2016-11-21 CURRENT 1997-10-08 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK HOLDINGS II LIMITED Company Secretary 2016-11-21 CURRENT 2007-12-04 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. HOLDING LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. SUPER HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-29 Active - Proposal to Strike off
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CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS LIMITED Company Secretary 2016-09-30 CURRENT 2007-01-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS I LIMITED Company Secretary 2016-09-30 CURRENT 2013-03-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE NEWTON ABBOT LIMITED Company Secretary 2016-09-30 CURRENT 2006-08-08 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
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-14Termination of appointment of Corporation Service Company (Uk) Limited on 2023-02-09
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM 43 Overstone Road London W6 0AD England
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM 25 Canada Square Level 37 London E14 5LQ England
2022-02-08SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2022-02-08CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM 25 Canada Square Level 37 London E14 5LQ England
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-12-03RES15CHANGE OF COMPANY NAME 03/12/20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-26CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-11-26
2018-10-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM 40 Bank Street Level 29 London E14 5DS England
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-20AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-12-05
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 31st Floor Leadenhall Street London EC3V 4AB
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 31st Floor 122 Leadenhall Street London EC3V 1LR England
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM 30 st. Mary Axe London EC3A 8BF
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM 43 Overstone Road London W6 0AD
2011-10-07AAMDAmended accounts made up to 2010-12-31
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AR0116/11/10 FULL LIST
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY ISABELLE INGERSOLL
2010-11-16AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18AR0116/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHETAN DUBE / 01/10/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-11-27363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: DEPT 706, 78 MARYLEBONE HIGH STREET, MARYLEBONE LONDON W1U 5AP
2006-06-13GAZ1FIRST GAZETTE
2006-01-23225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-10-20225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to AMELIA (IPSOFT UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-06-13
Fines / Sanctions
No fines or sanctions have been issued against AMELIA (IPSOFT UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-15 Outstanding 30 ST MARY AXE LIMITED PARTNERSHIP AND 30 ST MARY AXE MANAGEMENT LIMITED PARTNERSHIP INCORPORATED AS TRUSTEES OF 30 ST MARY AXE (BERMUDA) LIMITED PARTNERSHIP
RENT DEPOSIT DEED 2005-05-27 Outstanding HEWLETT-PACKARD LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,127,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMELIA (IPSOFT UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 626,928
Current Assets 2012-01-01 £ 2,142,425
Debtors 2012-01-01 £ 1,515,497
Fixed Assets 2012-01-01 £ 78,582
Shareholder Funds 2012-01-01 £ 93,823
Tangible Fixed Assets 2012-01-01 £ 78,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMELIA (IPSOFT UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMELIA (IPSOFT UK) LIMITED
Trademarks
We have not found any records of AMELIA (IPSOFT UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELIA (IPSOFT 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 (62030 - Computer facilities management activities) as AMELIA (IPSOFT UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMELIA (IPSOFT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIPSOFT UK LTD.Event Date2006-06-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMELIA (IPSOFT 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 AMELIA (IPSOFT UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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