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The Amadeus Centre Limited

02303871

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Subud Central London, 50 Shirland Road, Maida Vale, W9 2JA
Incorporated 11/10/1988

Previously known as

Ableprime Limited · until 19/10/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Andrew Hempstead Joncus

director · Since 12/01/2021

British · England · Age 62

Katherine Holly Ahmad

director · Since 30/11/2022

British · England · Age 69

Richard Rashid Rogers

director · Since 01/06/2025

British · United Kingdom · Age 81

Risyantie Wulansari

director · Since 31/07/2025

Indonesian · United Kingdom · Age 41

Mustafa Van Hien

director · Since 31/07/2025

British · United Kingdom · Age 42

Former

Rodney Lorraine Blasson Carritt

director · Resigned 11/10/1993

Adrienne Campbell

director · Resigned 08/11/1993

Marcella Gange

director · Resigned 08/11/1993

Marcella Gange

director · Resigned 08/11/1993

Victor Charles Ablewhite

director · Resigned 13/12/1993

Laurence Lassalle

director · Resigned 01/10/1996

Simon Jonathan Blond

secretary · Resigned 20/10/1997

Simon Jonathan Blond

director · Resigned 17/12/1997

Hermine Tera Berenger

director · Resigned 03/12/1998

Simon Jonathan Blond

director · Resigned 30/10/2000

Peter David Day Lawton

director · Resigned 30/12/2000

Peter David Day Lawton

secretary · Resigned 30/12/2000

Simon Benedict Milan

director · Resigned 01/09/2001

Silvana Jennifer Mary Caradoc Evans

director · Resigned 01/01/2002

Helene Jelman

director · Resigned 09/05/2002

Luzita Fereday

secretary · Resigned 09/05/2002

Lucas Adamson

director · Resigned 03/07/2003

Bryan De Vernevil Smith

director · Resigned 13/04/2005

Marisol Jane Greenslade

director · Resigned 08/06/2005

Virginia Margaret Mount

director · Resigned 28/11/2007

Michael Martin Waite

secretary · Resigned 24/12/2007

Star Mary Kennedy

director · Resigned 06/06/2008

Nurmala Baskerville

director · Resigned 06/06/2008

Matthew William Lucas

director · Resigned 06/08/2008

Simon John Murray

director · Resigned 22/01/2012

Richard Lucien Raynier Platings

director · Resigned 06/11/2013

Amelia Jane Pimlott

director · Resigned 23/10/2016

Stephen John Dance

director · Resigned 12/02/2017

Alexander Stuart Falconer

director · Resigned 01/06/2018

Stephen Gonsalves

director · Resigned 27/09/2018

Ardian Lee

director · Resigned 20/11/2018

Rose Nathan

director · Resigned 20/11/2018

Myrna Roselind Jelman

director · Resigned 08/01/2019

Elwyn Waugh

secretary · Resigned 05/06/2019

Hedley Bennett

director · Resigned 20/10/2020

John Michell

director · Resigned 03/03/2021

Stephanie Mary Jane Holloway

director · Resigned 15/03/2022

Colin Norman Matthews

director · Resigned 14/03/2023

Amelia Jane Pimlott

director · Resigned 01/08/2023

Emil Petrie

director · Resigned 30/05/2025

Persons with Significant Control

Subud Britain

75–100% shares

51, High Street, Arundel, BN18 9AJ

Reg: 00678027 · England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Subud Central London
2026-05-06

SUBUD CENTRAL LONDON

post townMaida Vale
2026-05-06

MAIDA VALE

officer appointedAHMAD, Katherine Holly
2026-05-06
officer appointedJONCUS, Andrew Hempstead
2026-05-06
officer appointedROGERS, Richard Rashid
2026-05-06
officer appointedVAN HIEN, Mustafa
2026-05-06
officer appointedWULANSARI, Risyantie
2026-05-06

CompanyRankvs 85518+ SIC 68209 peers
59

Financial strength30th percentile among SIC peers · 8/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£106k

Cash in the bank

Net Current Assets

-£12k

Working capital

Current Assets

£153k

Current Liabilities

£165k

Debtors

£47k

4avg. employees

Balance Sheet

Assets less current liabilities-£12k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.93
20230.92+£5k
20220.97
20211.25
20200.60-£10k
20190.89-£5k
20180.92-£2k
20171.04

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

26/10/20257 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director resigned

termination director company with name termination date

22/10/20251 page · PDF
Director resigned

termination director company with name termination date

22/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20233 pages · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
Director resigned

termination director company with name termination date

02/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Director appointed

appoint person director company with name date

06/12/20222 pages · PDF
Director resigned

termination director company with name termination date

06/11/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20225 pages · PDF
Director appointed

appoint person director company with name date

06/07/20222 pages · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director appointed

appoint person director company with name date

22/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20215 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20203 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Director resigned

termination director company with name termination date

11/05/20201 page · PDF
Director appointed

appoint person director company with name date

10/03/20202 pages · PDF
Director appointed

appoint person director company with name date

25/01/20202 pages · PDF
Director appointed

appoint person director company with name date

25/01/20202 pages · PDF
Director resigned

termination director company with name termination date

25/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20192 pages · PDF
Director appointed

appoint person director company with name date

16/09/20192 pages · PDF
TM02

termination secretary company with name termination date

06/06/20191 page · PDF
Director resigned

termination director company with name termination date

08/01/20191 page · PDF
Director appointed

appoint person director company with name date

21/11/20182 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Director resigned

termination director company with name termination date

20/11/20181 page · PDF
Director resigned

termination director company with name termination date

20/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20183 pages · PDF
Director appointed

appoint person director company with name date

05/10/20182 pages · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20182 pages · PDF
Director appointed

appoint person director company with name date

04/09/20182 pages · PDF
Director appointed

appoint person director company with name date

30/08/20182 pages · PDF
Director resigned

termination director company with name termination date

30/08/20181 page · PDF
Director appointed

appoint person director company with name date

29/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20173 pages · PDF
Director resigned

termination director company with name termination date

21/09/20171 page · PDF
Director resigned

termination director company with name termination date

13/02/20171 page · PDF
Director appointed

appoint person director company with name date

07/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20166 pages · PDF
Director resigned

termination director company with name termination date

20/10/20161 page · PDF
Director appointed

appoint person director company with name date

20/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20164 pages · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
DISS40

gazette filings brought up to date

09/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20168 pages · PDF
Director resigned

termination director company with name termination date

08/01/20161 page · PDF
Director appointed

appoint person director company with name date

08/01/20162 pages · PDF
Director appointed

appoint person director company with name date

08/01/20162 pages · PDF
Director appointed

appoint person director company with name date

07/01/20162 pages · PDF
GAZ1

gazette notice compulsory

05/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20143 pages · PDF
Director appointed

appoint person director company with name

26/06/20142 pages · PDF
Director appointed

appoint person director company with name

04/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20138 pages · PDF
Director resigned

termination director company with name

04/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20134 pages · PDF
RESOLUTIONS

resolution

12/12/201228 pages · PDF
CC04

statement of companys objects

21/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20128 pages · PDF
CH03

change person secretary company with change date

08/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20124 pages · PDF
Director resigned

termination director company with name

31/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20114 pages · PDF
Director appointed

appoint person director company with name

19/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20109 pages · PDF
Director resigned

termination director company with name

21/10/20101 page · PDF
Director resigned

termination director company with name

14/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20104 pages · PDF