Amdocs (UK) Limited

Active03085506 Private limited company
Incorporated
25 July 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Maria Carmela Cordero
Owned by
Amdocs Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor Chiswick Park Building 4
566 Chiswick High Road
London
W4 5YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Amdocs Systems Group Limited, European Support Limited
British
Born February 1979 (47)
Cordero, Maria Carmela
Director · Appointed 1 August 2025
Filipino
Born October 1983 (43)
Officer history (41 former)
31 July 2026
Resigned Kateley, Richard John, Mr. as Director
31 July 2026
Appointed Tamir, Karen Danielle as Director
1 August 2025
Appointed Cordero, Maria Carmela as Director
11 June 2025
Resigned Brummelaar, Bart as Director
15 June 2022
Appointed Kateley, Richard John, Mr. as Director
14 June 2022
Resigned Galanos, Sarit as Director
27 December 2021
Resigned Kavanagh, Aine as Director
27 December 2021
Appointed Brummelaar, Bart as Director
31 October 2018
Appointed Galanos, Sarit as Director
31 October 2018
Resigned Sarfert, Janett Kristina as Director
31 October 2018
Resigned Sarfert, Janett Kristina as Secretary
1 November 2016
Appointed Kavanagh, Aine as Director
1 November 2016
Resigned Tinis, Ioannis as Director
7 May 2015
Appointed Tinis, Ioannis as Director
7 May 2015
Resigned Pennington, Steven Clifford as Director
14 February 2013
Appointed Sarfert, Janett Kristina as Secretary
14 February 2013
Appointed Sarfert, Janett Kristina as Director
14 February 2013
Resigned Sanker, Ganesh as Director
14 February 2013
Resigned Sanker, Ganesh as Secretary
16 July 2012
Appointed Pennington, Steven Clifford as Director
16 July 2012
Resigned O'Brien, Thomas George as Director
7 June 2010
Resigned Olswang Cosec Limited as Corporate Secretary
29 January 2009
Appointed Sanker, Ganesh as Director
29 January 2009
Resigned May, Ian Paul as Director
21 May 2007
Resigned Lahmani, Moshe as Director
1 March 2007
Appointed May, Ian Paul as Director
1 March 2007
Resigned Tomlin, Gary Lee as Secretary
1 March 2007
Resigned Tomlin, Gary Lee as Director
1 March 2007
Appointed Sanker, Ganesh as Secretary
26 July 2006
Appointed Tomlin, Gary Lee as Secretary
26 July 2006
26 July 2006
Appointed Tomlin, Gary Lee as Director
26 July 2006
Resigned Mottershead Needs, Jonathan Cary as Secretary
23 June 2005
Resigned Green, Sarah as Director
23 June 2005
Appointed Mottershead Needs, Jonathan Cary as Director
29 December 2003
Appointed Green, Sarah as Director
29 December 2003
Appointed Olswang Cosec Limited as Corporate Secretary
29 December 2003
Resigned Picker, Kevin as Director
18 November 2003
Appointed Lahmani, Moshe as Director
18 November 2003
Resigned Carmi, Emmanuel as Director
17 August 2002
Appointed Carmi, Emmanuel as Director
14 August 2002
Resigned Knox, Colin Graham as Secretary
14 August 2002
Appointed Mottershead Needs, Jonathan Cary as Secretary
14 August 2002
Resigned Baharav, Dov as Director
11 October 1999
Appointed Picker, Kevin as Director
7 October 1999
Resigned Andrews, James William as Director
11 February 1999
Appointed Knox, Colin Graham as Secretary
11 February 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
25 January 1999
Appointed O'Brien, Thomas George as Director
25 January 1999
Resigned Anderson, Bruce as Director
25 January 1999
Appointed Andrews, James William as Director
25 January 1999
Resigned Littman, Paz as Director
25 January 1999
Appointed Baharav, Dov as Director
25 January 1999
Resigned Minicucci, Robert Arnold as Director
25 January 1999
Resigned Dotan, Boaz as Director
25 January 1999
Resigned Rupert, Rudolph E as Director
7 January 1998
Appointed Rupert, Rudolph E as Director
7 January 1998
Appointed Minicucci, Robert Arnold as Director
7 January 1998
Resigned Kahan, James as Director
7 January 1998
Appointed Littman, Paz as Director
7 January 1998
Resigned Kahn, Morris as Director
7 January 1998
Resigned Thompson, Michael as Director
5 December 1997
Appointed Anderson, Bruce as Director
5 December 1997
Resigned Andrews, James William as Director
5 December 1997
Appointed Dotan, Boaz as Director
5 December 1997
Resigned Moore, Moti as Director
5 December 1997
Resigned Levy, Gavriel as Director
4 December 1997
Appointed Kahn, Morris as Director
4 December 1997
Appointed Kahan, James as Director
4 December 1997
Appointed Thompson, Michael as Director
10 July 1996
Appointed Andrews, James William as Director
10 July 1996
Appointed Moore, Moti as Director
10 July 1996
Resigned Atterbury, John Henry as Director
10 July 1996
Resigned Meitar, Shmuel as Director
10 July 1996
Appointed Levy, Gavriel as Director
8 December 1995
Appointed Atterbury, John Henry as Director
8 December 1995
Appointed Meitar, Shmuel as Director
8 December 1995
Resigned Provisor, Stephen Brian as Director
28 July 1995
Appointed Provisor, Stephen Brian as Director
28 July 1995
Resigned Huntsmoor Limited as Corporate Nominee Director
28 July 1995
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
25 July 1995
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
25 July 1995
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
25 July 1995
Appointed Huntsmoor Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amdocs Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Non-Cellular Company Limited By Shares
Reg. no. 19528

Holdings 4

Companies where Amdocs (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Profit
USD 16,870,152
up USD 7,569,894 (81%)
Employees
142
down 21 (13%)

Trend

Employees
0 50 100 150 200 2019 2020 163 142
Balance sheet detail
20202019

Filings 201

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts30 September 2025
3 August 2026Confirmation statement with no updates25 July 2026
31 July 2026Appointment of a director
31 July 2026Termination of appointment of a director
5 January 2026Full accounts30 September 2024
Show all 201 filings

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