Amigo Software Ltd

Active05032613 Private limited company

What Amigo Software say about themselves

“Welcome to Amigo Software Amigo Software specialises in Telephony Communication Software, designed specifically for Alcatel-Lucent Enterprise PBXs. Having been operating in the telephony industry for almost two decades, Amigo has developed affordable but reliable packaged products for general use…”

— from amigo-software.com
Incorporated
3 February 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Ezra Shemoon
Accounts type
Micro entity
Region
Greater London
Address
33 Hatley Avenue
Ilford
IG6 1EG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2005
Also at Ezra Limited
British
Born November 1953
Officer history (4 former)
1 February 2021
Resigned Davies, Phillip Patrick as Secretary
2 January 2010
Resigned Fs Secretarial Limited as Corporate Secretary
1 December 2005
Appointed Shemoon, Ezra as Director
1 December 2005
Resigned Benning, Lee Michael as Director
30 November 2005
Appointed Davies, Phillip Patrick as Secretary
30 November 2005
Resigned Shemoon, Ezra as Secretary
12 August 2005
Appointed Shemoon, Ezra as Secretary
3 February 2004
Appointed Benning, Lee Michael as Director
3 February 2004
Appointed Fs Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 20 November 2023
Owns 75–100% of shares
British
Born November 1953
Former controllers (4)
20 November 2023
Ceased Junaid Abid Ali — Owns 25–50% of shares
20 November 2023
Ceased Imran Uddin — Owns 25–50% of shares
20 November 2023
Ceased Syed Khawar Abbas Zaidi — Owns 25–50% of shares
10 February 2023
Ceased Ezra Shemoon — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£14,395
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £247,422 £170,804 £146,182 £14,395
Balance sheet detail
2025202420212020
Creditors (< 1 year)(£216,604)(£304,709)(£310,655)(£239,522)
Net Current Assets£13,857£145,549£169,772£373,504
Net Assets£14,395£146,182£170,804£247,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Registered office address changed
10 July 2026Micro company accounts28 February 2025
23 March 2026Confirmation statement with no updates8 January 2026
24 March 2025Confirmation statement with no updates8 January 2025
28 February 2025Micro company accounts28 February 2024
Show all recent filings

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