Jacobs Rimell Limited

Active03436170 Private limited company
Incorporated
18 September 1997 (29 years)
Industry
Other software publishing (58290)
Owned by
Amdocs Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor Chiswick Park Estate
566 Chiswick High Road
London
W4 5YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Walker, Neville Thomas
Secretary · Appointed 9 October 2015
Director · Appointed 9 October 2015
Irish
Born December 1980 (45)
Officer history (29 former)
9 October 2015
Appointed Walker, Neville Thomas as Director
9 October 2015
Resigned Carolan, Shane as Secretary
9 October 2015
Appointed Walker, Neville Thomas as Secretary
9 October 2015
Resigned Carolan, Shane Henry as Director
16 December 2013
Resigned Bailey, Jessica Susan as Director
14 February 2013
Resigned Sanker, Ganesh as Director
14 February 2013
Appointed Bailey, Jessica Susan as Director
31 October 2008
Appointed Carolan, Shane as Secretary
31 October 2008
Resigned Batchelor, Richard Mark as Secretary
31 October 2008
Resigned Batchelor, Richard Mark as Director
7 April 2008
Appointed Sanker, Ganesh as Director
7 April 2008
Resigned Shanks, George Trimble as Director
7 April 2008
Appointed Carolan, Shane Henry as Director
7 April 2008
Appointed Batchelor, Richard Mark as Director
7 April 2008
Appointed Batchelor, Richard Mark as Secretary
7 April 2008
Resigned O'Connor, Maurice Anthony as Director
7 April 2008
Resigned Jacobs, David Franklyn as Director
7 April 2008
Resigned Rice Jones, David Wyndham as Director
7 April 2008
Resigned Clark, Simon as Director
7 April 2008
Resigned Lewis, Duncan James Daragon as Director
7 April 2008
Resigned Mawlaw Secretaries Limited as Corporate Secretary
7 April 2008
Resigned Marovac, Nenad Joseph as Director
17 May 2007
Appointed O'Connor, Maurice Anthony as Director
17 May 2007
Appointed Rice Jones, David Wyndham as Director
29 January 2007
Resigned Mccartney, Hugh David as Director
1 January 2007
Appointed Lewis, Duncan James Daragon as Director
31 July 2004
Appointed Mccartney, Hugh David as Director
11 June 2004
30 November 2003
Resigned Garnett, Stephen, Dr as Director
2 May 2003
24 March 2003
Appointed Shanks, George Trimble as Director
24 March 2003
Resigned Lipscombe Rimell, Philip Andrew as Director
24 March 2003
Resigned Bernstein, John Daniel as Director
19 December 2002
Appointed Garnett, Stephen, Dr as Director
14 October 2002
Resigned Allott, Stephen Antony as Director
28 June 2002
Resigned Knights, Stuart Adrian as Secretary
28 June 2002
Resigned Knights, Stuart Adrian as Director
27 May 2002
Appointed Marovac, Nenad Joseph as Director
4 October 2001
Resigned Moore, Jonathan as Director
13 June 2001
Appointed Mawlaw Secretaries Limited as Corporate Secretary
16 May 2001
Appointed Knights, Stuart Adrian as Secretary
16 May 2001
Resigned Jacobs, David Franklyn as Secretary
16 May 2001
Appointed Knights, Stuart Adrian as Director
16 April 2001
Appointed Allott, Stephen Antony as Director
7 July 2000
Appointed Bernstein, John Daniel as Director
7 July 2000
Resigned Parrott, Ian John as Director
7 July 2000
Appointed Clark, Simon as Director
23 September 1999
Appointed Parrott, Ian John as Director
23 September 1999
Resigned Akehurst, John Philip as Director
23 September 1999
Appointed Moore, Jonathan as Director
23 September 1999
Resigned Jacobs, Lewis as Director
1 April 1998
Appointed Lipscombe Rimell, Philip Andrew as Director
1 April 1998
Appointed Jacobs, David Franklyn as Director
1 April 1998
Appointed Akehurst, John Philip as Director
25 September 1997
Appointed Jacobs, Lewis as Director
25 September 1997
Appointed Jacobs, David Franklyn as Secretary
25 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 September 1997
Appointed Hallmark Registrars 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

Financials

Profit
USD 186,696
down USD 82,863 (31%)

Trend

Employees
0 1 2020 2021 0 0
Balance sheet detail
202120202019
DebtorsUSD 27,272,174

Filings 239

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates18 September 2026
26 March 2026Full accounts30 September 2025
6 October 2025Confirmation statement with no updates18 September 2025
26 June 2025Full accounts30 September 2024
10 December 2024Full accounts30 September 2023
Show all 239 filings

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