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Home > England & Wales Companies > IGNIS UK INVESTMENT LIMITED
Company Information for

IGNIS UK INVESTMENT LIMITED

3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
Company Registration Number
04324252
Private Limited Company
Active

Company Overview

About Ignis Uk Investment Ltd
IGNIS UK INVESTMENT LIMITED was founded on 2001-11-16 and has its registered office in London. The organisation's status is listed as "Active". Ignis Uk Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IGNIS UK INVESTMENT LIMITED
 
Legal Registered Office
3RD FLOOR CHISWICK PARK ESTATE
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in WC1V
 
Previous Names
AMDOCS (UK) INVESTMENT LIMITED21/02/2014
Filing Information
Company Number 04324252
Company ID Number 04324252
Date formed 2001-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 18:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IGNIS UK INVESTMENT LIMITED
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Company Officers of IGNIS UK INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BUTLER
Company Secretary 2006-11-14
JANETT KRISTINA SARFERT
Director 2013-02-14
NEVILLE THOMAS WALKER
Director 2006-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
GANESH SANKER
Director 2009-01-29 2013-02-14
OLSWANG COSEC LIMITED
Company Secretary 2003-07-08 2010-06-07
IAN PAUL MAY
Director 2007-03-01 2009-01-29
GARY LEE TOMLIN
Director 2006-04-25 2007-03-01
PAUL DOYLE
Company Secretary 2006-07-25 2006-11-14
JONATHAN CARY MOTTERSHEAD NEEDS
Company Secretary 2002-08-16 2006-07-25
JONATHAN CARY MOTTERSHEAD NEEDS
Director 2005-06-23 2006-07-25
SARAH GREEN
Director 2003-12-24 2006-03-23
BURT PODBERE
Director 2003-12-27 2005-06-23
MICHAEL OGDEN
Director 2003-12-24 2005-01-25
KEVIN PICKER
Director 2001-11-16 2003-12-24
COLIN GRAHAM KNOX
Company Secretary 2001-11-16 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETT KRISTINA SARFERT UXP SYSTEMS (UK) LTD. Director 2018-02-14 CURRENT 2015-05-26 Liquidation
JANETT KRISTINA SARFERT EUROPEAN SUPPORT LIMITED Director 2013-02-14 CURRENT 1998-09-24 Active
JANETT KRISTINA SARFERT CRAMER SYSTEMS INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 2000-09-19 Active - Proposal to Strike off
JANETT KRISTINA SARFERT CRAMER LIMITED Director 2013-02-14 CURRENT 2001-08-13 Active - Proposal to Strike off
JANETT KRISTINA SARFERT AMDOCS (UK) LIMITED Director 2013-02-14 CURRENT 1995-07-25 Active
JANETT KRISTINA SARFERT OPENMARKET LIMITED Director 2013-02-14 CURRENT 2000-06-07 Active
JANETT KRISTINA SARFERT AMDOCS SYSTEMS GROUP LIMITED Director 2012-04-25 CURRENT 2000-09-20 Active
JANETT KRISTINA SARFERT AMDOCS SYSTEMS EUROPE LIMITED Director 2012-04-25 CURRENT 2000-09-19 Active - Proposal to Strike off
JANETT KRISTINA SARFERT AMDOCS SYSTEMS LIMITED Director 2012-04-25 CURRENT 1996-07-29 Active - Proposal to Strike off
NEVILLE THOMAS WALKER CVIDYA NETWORKS UK LIMITED Director 2016-01-15 CURRENT 2005-11-23 Active
NEVILLE THOMAS WALKER JACOBS RIMELL LIMITED Director 2015-10-09 CURRENT 1997-09-18 Active
NEVILLE THOMAS WALKER AMDOCS SYSTEMS GROUP LIMITED Director 2015-10-09 CURRENT 2000-09-20 Active
NEVILLE THOMAS WALKER OPENMARKET LIMITED Director 2015-10-09 CURRENT 2000-06-07 Active
NEVILLE THOMAS WALKER PANDORA ACQUISITION LIMITED Director 2013-07-30 CURRENT 2013-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-16Second filing of director appointment of Bart Johannes Brummelaar
2023-01-04DIRECTOR APPOINTED DIRECTOR BART JOHANNES BRUMMELAAR
2023-01-04AP01DIRECTOR APPOINTED DIRECTOR BART JOHANNES BRUMMELAAR
2023-01-02APPOINTMENT TERMINATED, DIRECTOR NEVILLE THOMAS WALKER
2023-01-02TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE THOMAS WALKER
2022-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-04-13AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-06-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JANETT KRISTINA SARFERT
2018-06-14AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 7th Floor 90 High Holborn London WC1V 6XX
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2830002
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2830002
2015-12-16AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-16CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP BUTLER on 2015-11-17
2015-08-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2830002
2014-11-27AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-27CH01Director's details changed for Neville Thomas Walker on 2014-11-17
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-21RES15CHANGE OF NAME 19/02/2014
2014-02-21CERTNMCompany name changed amdocs (uk) investment LIMITED\certificate issued on 21/02/14
2014-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2830002
2013-12-11AR0117/11/13 ANNUAL RETURN FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER
2013-03-08AP01DIRECTOR APPOINTED JANETT KRISTINA SARFERT
2012-12-07AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-24AR0117/11/11 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-14AR0117/11/10 FULL LIST
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP BUTLER / 01/01/2007
2010-08-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2009-12-21AR0117/11/09 FULL LIST
2009-10-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WALKER / 01/09/2009
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR IAN MAY
2009-02-19288aDIRECTOR APPOINTED GANESH SANKER
2009-02-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-12-11363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-01-09363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2006-12-07363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20288bSECRETARY RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW SECRETARY APPOINTED
2006-06-19288bDIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2005-12-14363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-06244DELIVERY EXT'D 3 MTH 30/09/05
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-10-31AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-22288bDIRECTOR RESIGNED
2005-01-11244DELIVERY EXT'D 3 MTH 30/09/04
2004-12-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-08-1088(2)RAD 26/07/04--------- £ SI 2730000@1=2730000 £ IC 100002/2830002
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2004-01-25244DELIVERY EXT'D 3 MTH 30/09/03
2003-12-10363aRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-10ELRESS386 DISP APP AUDS 31/10/03
2003-11-10ELRESS366A DISP HOLDING AGM 31/10/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-08-29288cSECRETARY'S PARTICULARS CHANGED
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 4TH FLOOR FLEETWAY HOUSE, 25 FARRINGDON STREET, LONDON, EC4A 4EP
2003-07-24288aNEW SECRETARY APPOINTED
2003-01-24363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-12-23244DELIVERY EXT'D 3 MTH 30/09/02
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-28288bSECRETARY RESIGNED
2001-12-05225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IGNIS UK INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IGNIS UK INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IGNIS UK INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGNIS UK INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of IGNIS UK INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IGNIS UK INVESTMENT LIMITED
Trademarks
We have not found any records of IGNIS UK INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IGNIS UK INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IGNIS UK INVESTMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IGNIS UK INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGNIS UK INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IGNIS UK INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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