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Amelia (Ipsoft UK) Limited

Amelia (Ipsoft UK) Limited is a liquidation company incorporated on 16 November 2004 with the registered office located in Guildford, Surrey. Amelia (Ipsoft UK) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
05288233
Private limited company
Age
20 years
Incorporated 16 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
Address changed on 18 Dec 2024 (10 months ago)
Previous address was C/O Michael Leong and Company 43 Overstone Road London W6 0AD England
Telephone
02070705700
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • American • Lives in United States • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.35K
Decreased by £243.64K (-69%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 3 (-11%)
Total Assets
£3.27M
Decreased by £48.47K (-1%)
Total Liabilities
-£78.03K
Decreased by £126.51K (-62%)
Net Assets
£3.19M
Increased by £78.04K (+3%)
Debt Ratio (%)
2%
Decreased by 3.78% (-61%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Declaration of Solvency
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Corporation Service Company (Uk) Limited Resigned
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 18 December 2024
Submitted on 18 Dec 2024
Declaration of solvency
Submitted on 18 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 8 Dec 2024
Satisfaction of charge 2 in full
Submitted on 10 Oct 2024
Satisfaction of charge 1 in full
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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