Amorphic Systems Ltd. Head office in London. Check Director.

Amorphic Systems Ltd, London

Amorphic Systems Ltd is a private limited company. Situated at Pyramid House, 954 High Road, London N12 9RT, the aforementioned 10 years old company was incorporated on 2015-10-22 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in the firm: Djelal O. (appointed on 22 October 2015), Alexander B. (appointed on 22 October 2015).

About
Name: Amorphic Systems Ltd
Number: 09837221
Incorporation date: 2015-10-22
End of financial year: 31 October


Address:	Pyramid House 954 High Road London N12 9RT
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Djelal O.

10 December 2016

Nature of control:	25-50% shares

Alexander B.

10 December 2016

Nature of control:	25-50% shares

The target date for Amorphic Systems Ltd confirmation statement filing is 2023-12-24. The most recent one was submitted on 2022-12-10. The deadline for the next accounts filing is 31 July 2024. Last accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Djelal O. who owns 1/2 or less of shares. Alexander B. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, March 2025 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, March 2025 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, December 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, December 2024 \| dissolution	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2024 filed on: 28th, November 2024 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2023 filed on: 20th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 28th, November 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address Pyramid House 954 High Road London N12 9RT. Change occurred on January 3, 2017. Company's previous address: Pyramid House 956 High Road North Finchley London N12 9RX. filed on: 3rd, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates December 10, 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
CH01	On February 24, 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
CH01	On December 16, 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 10, 2015: 1.00 GBP capital
AP01	On October 22, 2015 new director was appointed. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on October 22, 2015: 1.00 GBP filed on: 7th, December 2015 \| capital	Free Download (4 pages)
AP01	On October 22, 2015 new director was appointed. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2015 \| incorporation	Free Download (36 pages)
SH01	Capital declared on October 22, 2015: 1.00 GBP capital

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