Amdocs Management Limited

Active03492868 Private limited company
Incorporated
15 January 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Marina Eleni Smilas
Neville Thomas Walker
Omri Yaniv
Owned by
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
11 August 2027
Last conf. stmt
28 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smilas, Marina Eleni
Director · Appointed 9 February 2026
Cypriot
Born June 1975 (51)
Walker, Neville Thomas
Director · Appointed 9 February 2026
Irish
Born December 1980 (45)
Yaniv, Omri
Director · Appointed 9 February 2026
British
Born January 1971 (55)
Feingold, Yaara
Secretary · Appointed 11 June 2025
Smila, Marina Eleni
Secretary · Appointed 7 October 2008
British
Officer history (22 former)
9 February 2026
Resigned Minicucci, Robert Arnold as Director
9 February 2026
Appointed Walker, Neville Thomas as Director
9 February 2026
Appointed Yaniv, Omri as Director
9 February 2026
Appointed Smilas, Marina Eleni as Director
9 February 2026
Resigned Gardner, Adrian David Edmund as Director
11 June 2025
Resigned Palmer, Dan as Secretary
11 June 2025
Resigned Barry, Martin Joseph as Secretary
11 June 2025
Appointed Feingold, Yaara as Secretary
25 September 2020
Resigned Hughes, Alan as Secretary
25 September 2020
Appointed Barry, Martin Joseph as Secretary
12 December 2017
Appointed Hughes, Alan as Secretary
12 December 2017
Resigned Tuson, Eli as Secretary
17 February 2016
Resigned Olswang Cosec Limited as Corporate Secretary
4 September 2015
Resigned Carolan, Shane Henry as Secretary
4 September 2015
Appointed Tuson, Eli as Secretary
6 November 2012
Resigned Anderson, Bruce as Director
7 October 2008
Appointed Palmer, Dan as Secretary
7 October 2008
Appointed Smila, Marina Eleni as Secretary
7 May 2008
Resigned Markari, Angelina as Secretary
30 September 2007
Appointed Carolan, Shane Henry as Secretary
30 September 2007
Resigned Palmer, Dan as Secretary
1 May 2007
Resigned Tomlin, Gary Lee as Secretary
8 August 2006
Appointed Tomlin, Gary Lee as Secretary
8 August 2006
Resigned Mottershead Needs, Jonathan Cary as Secretary
9 January 2006
Appointed Palmer, Dan as Secretary
9 June 2005
Resigned Webb, Anneli Helen as Secretary
9 June 2005
Appointed Markari, Angelina as Secretary
28 August 2003
Appointed Olswang Cosec Limited as Corporate Secretary
16 August 2002
Appointed Webb, Anneli Helen as Secretary
16 August 2002
Resigned Knox, Colin Graham as Secretary
11 June 2001
Appointed Gardner, Adrian David Edmund as Director
11 June 2001
Resigned Naor, Avinoam as Director
11 June 2001
Appointed Mottershead Needs, Jonathan Cary as Secretary
11 June 2001
Resigned Rupert, Rudolph E as Director
31 December 2000
Resigned Littman, Paz as Director
25 January 1999
Appointed Naor, Avinoam as Director
25 January 1999
Resigned Dotan, Boaz as Director
24 December 1998
Appointed Knox, Colin Graham as Secretary
24 December 1998
Resigned Mears, Paul as Secretary
5 April 1998
Appointed Littman, Paz as Director
5 April 1998
Appointed Rupert, Rudolph E as Director
5 April 1998
Appointed Dotan, Boaz as Director
5 April 1998
Appointed Anderson, Bruce as Director
5 April 1998
Appointed Minicucci, Robert Arnold as Director
5 April 1998
Appointed Mears, Paul as Secretary
5 April 1998
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
5 April 1998
Resigned Legist Directors Limited as Corporate Nominee Director
15 January 1998
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
15 January 1998
Appointed Legist Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03085506

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amdocs (UK) Limited
Amdocs Management Limited This company Owns 75–100% of shares
Ignis UK Investment Limited Owns 75–100% of shares
Matrixx Software, Europe Limited Owns 75–100% of shares
Sourced Group Cloud Services Limited Owns 75–100% of shares

Financials

Profit
£2,510,846
up £357,394 (17%)
Employees
142
up 4 (3%)

Trend

Employees
0 50 100 150 2019 2020 138 142
Balance sheet detail
20202019
DebtorsUSD 65,361,435
Creditors (< 1 year)USD 44,083,657

Filings 136

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts30 September 2025
28 July 2026Confirmation statement with no updates28 July 2026
11 February 2026Appointment of a director
10 February 2026Appointment of a director
10 February 2026Appointment of a director
Show all 136 filings

Some other companies at this address

Actix Limited
Amdocs Systems Group Limited
European Support Limited
Ignis UK Investment Limited
Jacobs Rimell Limited
Orbis Investment Ltd

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