AMELIA (IPSOFT UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMELIA (IPSOFT UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMELIA (IPSOFT UK) LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288233. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMELIA (IPSOFT UK) LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288233. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMELIA (IPSOFT UK) LIMITED - LONDON
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MICHAEL LEONG AND COMPANY
LONDON
W6 0AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IPSOFT UK LTD. (until 03/12/2020)
IPSOFT UK LTD. (until 03/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHETAN DUBE | Jan 1966 | American | Director | 2004-11-16 | CURRENT |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-12-05 UNTIL 2023-02-09 | RESIGNED | ||
| ISABELLE INGERSOLL | Secretary | 2004-11-16 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chetan Dube | 2016-04-06 | 1/1966 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amelia (IPsoft UK) Limited 31/12/2022 iXBRL | 2023-09-30 | 31-12-2022 | £354,991 Cash £3,115,905 equity |
| Amelia (IPsoft UK) Limited 31/12/2021 iXBRL | 2022-09-30 | 31-12-2021 | £29,011 Cash £2,966,863 equity |
| Amelia (IPsoft UK) Limited 31/12/2020 iXBRL | 2021-10-01 | 31-12-2020 | £62,685 Cash £2,794,793 equity |
| IPsoft UK Ltd 31/12/2019 iXBRL | 2020-12-15 | 31-12-2019 | £381,556 Cash £2,468,010 equity |
| IPsoft UK Ltd 31/12/2018 iXBRL | 2019-10-01 | 31-12-2018 | £360,270 Cash £2,138,529 equity |
| Abbreviated Company Accounts - IPSOFT UK LTD. | 2016-10-01 | 31-12-2015 | £96,215 Cash £852,804 equity |
| Abbreviated Company Accounts - IPSOFT UK LTD. | 2015-10-01 | 31-12-2014 | £488,041 Cash £613,921 equity |
| Abbreviated Company Accounts - IPSOFT UK LTD. | 2014-09-30 | 31-12-2013 | £552,253 Cash £542,056 equity |