Ignis UK Investment Limited

Active04324252 Private limited company
Incorporated
16 November 2001 (24 years)
Previously known as
Amdocs (UK) Investment Limited (until 21 February 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Maria Carmela Cordero
Yaara Feingold
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
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cordero, Maria Carmela
Secretary · Appointed 12 June 2026
Cordero, Maria Carmela
Director · Appointed 12 June 2026
Filipino
Born October 1983 (43)
Feingold, Yaara
Director · Appointed 11 June 2025
Israeli
Born July 1982 (44)
Officer history (17 former)
12 June 2026
Resigned Morris, Darragh as Secretary
12 June 2026
Appointed Cordero, Maria Carmela as Director
12 June 2026
Appointed Cordero, Maria Carmela as Secretary
11 June 2025
Appointed Morris, Darragh as Secretary
11 June 2025
Resigned Butler, Philip as Secretary
11 June 2025
Resigned Brummelaar, Bart Johannes, Director as Director
11 June 2025
Appointed Feingold, Yaara as Director
30 November 2022
Appointed Brummelaar, Bart Johannes, Director as Director
30 November 2022
Resigned Walker, Neville Thomas as Director
31 October 2018
Resigned Sarfert, Janett Kristina as Director
14 February 2013
Appointed Sarfert, Janett Kristina as Director
14 February 2013
Resigned Sanker, Ganesh 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
1 March 2007
Resigned Tomlin, Gary Lee as Director
1 March 2007
Appointed May, Ian Paul as Director
14 November 2006
Resigned Doyle, Paul as Secretary
14 November 2006
Appointed Butler, Philip as Secretary
25 July 2006
Appointed Doyle, Paul as Secretary
25 July 2006
Appointed Walker, Neville Thomas as Director
25 July 2006
Resigned Mottershead Needs, Jonathan Cary as Secretary
25 July 2006
25 April 2006
Appointed Tomlin, Gary Lee as Director
23 March 2006
Resigned Green, Sarah as Director
23 June 2005
Resigned Podbere, Burt as Director
23 June 2005
Appointed Mottershead Needs, Jonathan Cary as Director
25 January 2005
Resigned Ogden, Michael as Director
27 December 2003
Appointed Podbere, Burt as Director
24 December 2003
Appointed Green, Sarah as Director
24 December 2003
Appointed Ogden, Michael as Director
24 December 2003
Resigned Picker, Kevin as Director
8 July 2003
Appointed Olswang Cosec Limited as Corporate Secretary
16 August 2002
Appointed Mottershead Needs, Jonathan Cary as Secretary
16 August 2002
Resigned Knox, Colin Graham as Secretary
16 November 2001
Appointed Knox, Colin Graham as Secretary
16 November 2001
Appointed Picker, Kevin as 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 Management Limited Owns 75–100% of shares
Ignis UK Investment Limited This company 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
£529,949
up £539,532 (5630%)

Trend

Employees
0 1 2020 2021 0 0
Balance sheet detail
202120202019
Debtors£248,585

Filings 106

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
17 June 2026Appointment of a director
15 May 2026Full accounts30 September 2025
1 December 2025Confirmation statement with no updates17 November 2025
Show all 106 filings

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