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Amadeus Computer Supplies Limited

02895232

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

St Guthlac, 1 Millfield Close, East Grinstead, RH19 2GU
Incorporated 07/02/1994

Previously known as

Mass (Uk) Supplies Limited · until 31/01/1995
Gaplane Limited · until 07/03/1994

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mr James Charles Mclaren-Rowe

director · Since 28/02/1994

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr James Charles Mclaren-Rowe

secretary · Since 23/08/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

James Charles Mclaren-Rowe

director · Since 28/02/1994

British · England · Age 63

James Charles Mclaren-Rowe

secretary · Since 23/08/2002

British

Former

London Law Services Limited

corporate nominee director · Resigned 23/02/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 23/02/1994

Mark Stephen Waring

director · Resigned 16/01/1995

Mark Stephen Waring

secretary · Resigned 16/01/1995

Deborah Mclaren Rowe

secretary · Resigned 23/08/2002

David Alexander Thomson

director · Resigned 31/07/2012

Persons with Significant Control

Mr James Charles Mclaren-Rowe

75–100% shares

British · England · Age 63

St Guthlac, 1 Millfield Close, East Grinstead, RH19 2GU

Notified 07/02/2017

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → St Guthlac
2026-09-10

ST GUTHLAC

post town → East Grinstead
2026-09-10

EAST GRINSTEAD

officer appointed → MCLAREN-ROWE, James Charles
2026-09-10
officer appointed → MCLAREN-ROWE, James Charles
2026-09-10

CompanyRankvs 3619+ SIC 46190 peers
59

Financial strength55th percentile among SIC peers · 14/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees9/15 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 31/10/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£35k

Current Liabilities

£45k

Fixed Assets

£12k

1avg. employees-1

Balance Sheet

Assets less current liabilities£1k
Prepared with BTCSoftware AP Solution 2026 14.1.19

EstimatesDerived

YearCurrent RatioImplied Profit
20250.77+£29k
20240.73-£13k
20230.97—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

28/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20254 pages · PDF
Director details changed

change person director company with change date

27/01/20252 pages · PDF
PSC changed

change to a person with significant control

27/01/20252 pages · PDF
CH03

change person secretary company with change date

27/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

27/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

15/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20234 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20234 pages · PDF
PSC changed

change to a person with significant control

17/02/20232 pages · PDF
Director details changed

change person director company with change date

17/02/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/201710 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20175 pages · PDF
CH03

change person secretary company with change date

19/09/20161 page · PDF
Director details changed

change person director company with change date

18/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20151 page · PDF
Director details changed

change person director company with change date

01/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/201410 pages · PDF
Address changed

change registered office address company with date old address

19/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20144 pages · PDF
CH03

change person secretary company with change date

12/02/20141 page · PDF
Director details changed

change person director company with change date

12/02/20142 pages · PDF
Address changed

change registered office address company with date old address

12/02/20141 page · PDF
Director details changed

change person director company with change date

12/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20134 pages · PDF
Director resigned

termination director company with name

31/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20114 pages · PDF
Director details changed

change person director company with change date

28/02/20112 pages · PDF
CH03

change person secretary company with change date

28/02/20112 pages · PDF
Director details changed

change person director company with change date

28/07/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20105 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/200911 pages · PDF
363a

legacy

13/02/20093 pages · PDF
288c

legacy

22/01/20091 page · PDF
288c

legacy

22/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/200810 pages · PDF
363a

legacy

11/02/20082 pages · PDF
288c

legacy

18/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20079 pages · PDF
287

legacy

13/03/20071 page · PDF
363a

legacy

12/03/20072 pages · PDF
288c

legacy

12/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/200611 pages · PDF
363a

legacy

28/02/20062 pages · PDF
288c

legacy

28/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/200514 pages · PDF
363s

legacy

21/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/200411 pages · PDF
363s

legacy

09/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/200311 pages · PDF
363s

legacy

24/02/20037 pages · PDF
288a

legacy

30/08/20022 pages · PDF
288b

legacy

30/08/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/200211 pages · PDF
363s

legacy

30/01/20026 pages · PDF
288a

legacy

14/09/20012 pages · PDF
287

legacy

11/09/20011 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/200111 pages · PDF
363s

legacy

13/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20006 pages · PDF
363s

legacy

22/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

02/09/19995 pages · PDF
363s

legacy

01/02/19994 pages · PDF
Accounts filed

accounts with accounts type small

02/12/19984 pages · PDF
Accounts filed

accounts with accounts type full

23/04/19988 pages · PDF
363s

legacy

23/02/19985 pages · PDF
363s

legacy

04/04/19974 pages · PDF
Accounts filed

accounts with accounts type full

31/10/19969 pages · PDF
363s

legacy

02/05/19964 pages · PDF
287

legacy

19/03/19961 page · PDF
287

legacy

20/04/19951 page · PDF
363s

legacy

18/04/19956 pages · PDF
288

legacy

15/02/1995PDF
CERTNM

certificate change of name company

30/01/1995PDF
Accounts filed

accounts with accounts type small

26/01/1995PDF
287

legacy

26/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF