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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Dube, Chetan
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-16 ~ now
    OF - Director → CIF 0
    Chetan Dube
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Ingersoll, Isabelle
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2016-12-05 ~ 2023-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

AMELIA (IPSOFT UK) LIMITED

Previous name
IPSOFT UK LTD. - 2020-12-03
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,925 GBP2022-12-31
Fixed Assets
10,925 GBP2022-12-31
Debtors
3,160,621 GBP2023-12-31
2,917,636 GBP2022-12-31
Cash at bank and in hand
111,349 GBP2023-12-31
354,991 GBP2022-12-31
Current Assets
3,271,970 GBP2023-12-31
3,272,627 GBP2022-12-31
Net Current Assets/Liabilities
3,193,945 GBP2023-12-31
3,068,092 GBP2022-12-31
Total Assets Less Current Liabilities
3,193,945 GBP2023-12-31
3,079,017 GBP2022-12-31
Net Assets/Liabilities
3,193,945 GBP2023-12-31
3,115,905 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,192,945 GBP2023-12-31
3,114,905 GBP2022-12-31
Equity
3,193,945 GBP2023-12-31
3,115,905 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.33002023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
33.33002023-01-01 ~ 2023-12-31
Computers
33.33002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,771 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,771 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-13,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-13,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,846 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,846 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
10,925 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,102,209 GBP2023-12-31
2,907,331 GBP2022-12-31
Other Debtors
58,412 GBP2023-12-31
10,305 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,760 GBP2023-12-31
16,404 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
37,851 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,695 GBP2023-12-31
29,055 GBP2022-12-31
Other Creditors
Amounts falling due within one year
51,570 GBP2023-12-31
121,225 GBP2022-12-31
  • AMELIA (IPSOFT UK) LIMITED
    Info
    IPSOFT UK LTD. - 2020-12-03
    Registered number 05288233
    icon of addressC/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-16 (21 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.