UK Companies House feature
AMDOCS SYSTEMS GROUP LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
83
-23.9% vs 2019
Profit before tax
—
Period ending 2020-09-30
Profile
- Company number
- 04075033
- Status
- Active
- Incorporation
- 2000-09-20
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
2-year trend · latest 2020-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £7,330,563 | £3,385,689 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 109 | 83 | |
| Wages | £10,218,232 | £8,763,114 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements the company has reviewed its financial projections of future profits, cash flows and working capital in terms of its position within the overall Amdocs Group. The directors have reasonable expectation that the company will have sufficient resources to continue to trade satisfactorily and hence continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Amdocs Systems AB · 100% held · Sweden · providing business support systems and related services to the communication industry.
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEINGOLD, Yaara | Secretary | 2025-06-11 | — | — |
| CORDERO, Maria Carmela | Director | 2025-06-11 | Oct 1983 | Filipino |
| FEINGOLD, Yaara | Director | 2025-06-11 | Jul 1982 | Israeli |
| KATELEY, Richard John, Mr. | Director | 2022-06-15 | Sep 1964 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Nicholas | Secretary | 2006-10-18 | 2007-10-31 |
| BRUMMELAAR, Bart Johannes | Secretary | 2022-11-30 | 2025-06-11 |
| COOPER, Ann Marie | Secretary | 2008-07-01 | 2012-04-25 |
| CRATON, Jonathan Peter Michael | Secretary | 2002-02-13 | 2003-03-07 |
| OLIVER, Matthew | Secretary | 2000-09-20 | 2002-02-13 |
| RICE JONES, David Wyndham | Secretary | 2003-03-07 | 2006-10-18 |
| SARFERT, Janett Kristina | Secretary | 2012-04-25 | 2018-10-31 |
| TOMSON, Rachel | Secretary | 2007-03-20 | 2008-06-30 |
| WALKER, Neville Thomas | Secretary | 2007-10-31 | 2022-11-30 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2006-08-08 | 2008-11-25 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-20 | 2000-09-20 |
| BISHOP, Nicholas | Director | 2006-10-18 | 2007-10-31 |
| BROOKS, Steven Douglas | Director | 2000-10-17 | 2006-08-14 |
| BRUMMELAAR, Bart Johannes, Director | Director | 2022-11-30 | 2025-06-11 |
| CAROLAN, Shane Henry | Director | 2006-08-14 | 2015-10-09 |
| CARRATT, David Jonathan | Director | 2000-09-20 | 2006-08-14 |
| COOPER, Ann Marie | Director | 2008-07-01 | 2012-04-25 |
| CRATON, Jonathan Peter Michael | Director | 2000-09-20 | 2006-10-18 |
| CROOK, Jeremy Reeve | Director | 2002-05-21 | 2004-12-21 |
| DUBOIS, Guy Emile | Director | 2005-08-11 | 2006-08-14 |
| EMBLETON, David Thomas | Director | 2000-09-20 | 2006-08-14 |
| FARMER, Mark | Director | 2000-09-20 | 2006-08-14 |
| GALANOS, Sarit | Director | 2018-10-31 | 2022-06-14 |
| GIBSON, Donald Robert | Director | 2000-09-20 | 2006-10-18 |
| HEXT, Rebecca Jane | Director | 2006-10-18 | 2007-03-20 |
| LEWIS, Kimber | Director | 2002-02-10 | 2002-08-06 |
| OLIVER, Matthew | Director | 2000-09-20 | 2001-11-30 |
| SANKER, Ganesh | Director | 2007-10-31 | 2013-02-14 |
| SARFERT, Janett Kristina | Director | 2012-04-25 | 2018-10-31 |
| SWINN, Andrea Karen | Director | 2013-02-14 | 2014-05-12 |
| TOMSON, Rachel | Director | 2007-03-20 | 2008-06-30 |
| WALKER, Neville Thomas | Director | 2015-10-09 | 2022-11-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-20 | 2000-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amdocs Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 244 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-13 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | AUD | auditors | auditors resignation company |
| 2023-12-06 | DISS40 | gazette | gazette filings brought up to date |
| 2023-12-05 | GAZ1 | gazette | gazette notice compulsory |
| 2023-12-04 | AA | accounts | accounts with accounts type full |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory