Amdocs Systems Group Limited

Active04075033 Private limited company
Incorporated
20 September 2000 (26 years)
Previously known as
Cramer Systems Group Limited (until 3 December 2007)
Industry
Information technology consultancy activities (62020)
Directors
Maria Carmela Cordero
Yaara Feingold
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
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Amdocs (UK) Limited, European Support Limited
British
Born February 1979 (47)
Feingold, Yaara
Secretary · Appointed 11 June 2025
Cordero, Maria Carmela
Director · Appointed 11 June 2025
Filipino
Born October 1983 (43)
Feingold, Yaara
Director · Appointed 11 June 2025
Israeli
Born July 1982 (44)
Officer history (34 former)
31 July 2026
Resigned Kateley, Richard John, Mr. as Director
31 July 2026
Appointed Tamir, Karen Danielle as Director
11 June 2025
Appointed Feingold, Yaara as Secretary
11 June 2025
Appointed Cordero, Maria Carmela as Director
11 June 2025
Appointed Feingold, Yaara as Director
11 June 2025
Resigned Brummelaar, Bart Johannes as Secretary
11 June 2025
Resigned Brummelaar, Bart Johannes, Director as Director
30 November 2022
Resigned Walker, Neville Thomas as Director
30 November 2022
Appointed Brummelaar, Bart Johannes as Secretary
30 November 2022
Appointed Brummelaar, Bart Johannes, Director as Director
30 November 2022
Resigned Walker, Neville Thomas as Secretary
15 June 2022
Appointed Kateley, Richard John, Mr. as Director
14 June 2022
Resigned Galanos, Sarit 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
9 October 2015
Appointed Walker, Neville Thomas as Director
9 October 2015
Resigned Carolan, Shane Henry as Director
12 May 2014
Resigned Swinn, Andrea Karen as Director
14 February 2013
Appointed Swinn, Andrea Karen as Director
14 February 2013
Resigned Sanker, Ganesh as Director
25 April 2012
Resigned Cooper, Ann Marie as Secretary
25 April 2012
Resigned Cooper, Ann Marie as Director
25 April 2012
Appointed Sarfert, Janett Kristina as Director
25 April 2012
Appointed Sarfert, Janett Kristina as Secretary
25 November 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 July 2008
Appointed Cooper, Ann Marie as Secretary
1 July 2008
Appointed Cooper, Ann Marie as Director
30 June 2008
Resigned Tomson, Rachel as Director
30 June 2008
Resigned Tomson, Rachel as Secretary
31 October 2007
Resigned Bishop, Nicholas as Director
31 October 2007
Appointed Sanker, Ganesh as Director
31 October 2007
Resigned Bishop, Nicholas as Secretary
31 October 2007
Appointed Walker, Neville Thomas as Secretary
20 March 2007
Appointed Tomson, Rachel as Secretary
20 March 2007
Appointed Tomson, Rachel as Director
20 March 2007
Resigned Hext, Rebecca Jane as Director
18 October 2006
Appointed Bishop, Nicholas as Director
18 October 2006
Resigned Rice Jones, David Wyndham as Secretary
18 October 2006
Appointed Hext, Rebecca Jane as Director
18 October 2006
Resigned Craton, Jonathan Peter Michael as Director
18 October 2006
Appointed Bishop, Nicholas as Secretary
18 October 2006
Resigned Gibson, Donald Robert as Director
14 August 2006
Resigned Farmer, Mark as Director
14 August 2006
Resigned Dubois, Guy Emile as Director
14 August 2006
Appointed Carolan, Shane Henry as Director
14 August 2006
Resigned Carratt, David Jonathan as Director
14 August 2006
Resigned Embleton, David Thomas as Director
14 August 2006
Resigned Brooks, Steven Douglas as Director
8 August 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary
11 August 2005
Appointed Dubois, Guy Emile as Director
21 December 2004
Resigned Crook, Jeremy Reeve as Director
7 March 2003
Appointed Rice Jones, David Wyndham as Secretary
7 March 2003
Resigned Craton, Jonathan Peter Michael as Secretary
6 August 2002
Resigned Lewis, Kimber as Director
21 May 2002
Appointed Crook, Jeremy Reeve as Director
13 February 2002
Resigned Oliver, Matthew as Secretary
13 February 2002
Appointed Craton, Jonathan Peter Michael as Secretary
10 February 2002
Appointed Lewis, Kimber as Director
30 November 2001
Resigned Oliver, Matthew as Director
17 October 2000
Appointed Brooks, Steven Douglas as Director
20 September 2000
Appointed Oliver, Matthew as Secretary
20 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 September 2000
Appointed Carratt, David Jonathan as Director
20 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 September 2000
Appointed Embleton, David Thomas as Director
20 September 2000
Appointed Farmer, Mark as Director
20 September 2000
Appointed Oliver, Matthew as Director
20 September 2000
Appointed Craton, Jonathan Peter Michael as Director
20 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
20 September 2000
Appointed Gibson, Donald Robert as Director
20 September 2000
Appointed Company Directors 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
£3,385,689
down £3,944,874 (54%)
Employees
83
down 26 (24%)

Trend

Employees
0 50 100 150 2019 2020 109 83
Balance sheet detail
20202019

Filings 248

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts30 September 2025
24 September 2026Confirmation statement with updates20 September 2026
31 July 2026Appointment of a director
31 July 2026Termination of appointment of a director
14 November 2025Full accounts30 September 2024
Show all 248 filings

Some other companies at this address

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

Other companies in this industry

London
London
Cardiff
Stevenage
Liverpool
Manchester

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?