Amorphic Systems Ltd LONDON


Founded in 2015, Amorphic Systems, classified under reg no. 09837221 is an active company. Currently registered at Pyramid House N12 9RT, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Djelal O., Alexander B.. Of them, Djelal O., Alexander B. have been with the company the longest, being appointed on 22 October 2015. As of 23 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Amorphic Systems Ltd Address / Contact

Office Address Pyramid House
Office Address2 954 High Road
Town London
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09837221
Date of Incorporation Thu, 22nd Oct 2015
Industry Business and domestic software development
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Djelal O.

Position: Director

Appointed: 22 October 2015

Alexander B.

Position: Director

Appointed: 22 October 2015

Barbara K.

Position: Director

Appointed: 22 October 2015

Resigned: 22 October 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Djelal O. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Alexander B. This PSC owns 25-50% shares.

Djelal O.

Notified on 10 December 2016
Nature of control: 25-50% shares

Alexander B.

Notified on 10 December 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to October 31, 2023
filed on: 20th, January 2024
Free Download (3 pages)

Company search

Advertisements