Back to search

Amadeus Capital Partners Limited

03392685

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Suite 1, 2nd Floor 2 Quayside, Cambridge, CB5 8AB
Incorporated 26/06/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Anne Margaret Glover

director · Since 02/07/1997

English · United Kingdom

Hermann Maria Hauser

director · Since 02/07/1997

Austrian · England

Ms Anne Margaret Glover

director · Since 02/07/1997

VENTURE CAPITALIST

ENGLISH · UNITED KINGDOM

Also on 7 other boards

Mr Hermann Maria Hauser Cbe Freng Finstp

director · Since 02/07/1997

DIRECTOR

AUSTRIAN · ENGLAND

Also on 12 other boards

Mr Carl Irving Dickinson

secretary · Since 29/02/2016

Also on 5 other boards

Carl Irving Dickinson

secretary · Since 29/02/2016

Carl Irving Dickinson

director · Since 07/07/2021

British · England

Mr Carl Irving Dickinson

director · Since 07/07/2021

GENERAL COUNSEL

BRITISH · ENGLAND

Also on 5 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/06/1997

Instant Companies Limited

corporate nominee director · Resigned 26/06/1997

Peter Barrington Wynn

secretary · Resigned 15/05/2001

John Lawrence Duffy

secretary · Resigned 13/02/2003

John Lawrence Duffy

director · Resigned 13/02/2003

Hitesh Kumar Mehta

director · Resigned 30/04/2004

Peter Barrington Wynn

director · Resigned 23/05/2006

Peter Barrington Wynn

secretary · Resigned 23/05/2006

Roy Nathan Merritt

director · Resigned 07/07/2008

Alastair David Walker Breward

director · Resigned 31/12/2015

Alastair David Walker Breward

secretary · Resigned 31/12/2015

Richard Philip Anton

director · Resigned 01/01/2017

Alex Rupert Van Someren

director · Resigned 05/07/2021

Andrea Traversone

director · Resigned 09/07/2023

Persons with Significant Control

Amadeus Partners Limited

75–100% shares

Reg: 03655190 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 19/10/2001Registered 27/10/2001
charge
outstanding

HERON ST JAMES'S STREET LIMITED

Created 20/07/2001Registered 26/07/2001

Change History

officer appointed → DICKINSON, Carl Irving
2026-09-10
officer appointed → DICKINSON, Carl Irving
2026-09-10
officer appointed → GLOVER, Anne Margaret
2026-09-10
officer appointed → HAUSER, Hermann Maria
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Suite 1, 2nd Floor 2 Quayside
2026-09-10

SUITE 1, 2ND FLOOR

post town → Cambridge
2026-09-10

CAMBRIDGE

CompanyRankvs 558+ SIC 64303 peers
41

Financial strength64th percentile among SIC peers · 16/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 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.

Liquidity0/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£5.7M

Annual revenue

Net Worth

£5k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£585k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£6.1M

Fixed Assets

£173k

Debtors

£8.6M

Admin Expenses

£5.1M

Operating Profit

£548k

Profit After Tax

£585k

26avg. employees

People Costs

Wages & salaries£2.3M
NI contributions£307k

Balance Sheet

Intangible assets£0
Prepared with Silverfin

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

02/12/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202431 pages · PDF
Director resigned

termination director company with name termination date

21/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202124 pages · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Director resigned

termination director company with name termination date

07/07/20211 page · PDF
Accounts filed

accounts with accounts type full

10/01/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201718 pages · PDF
PSC02

notification of a person with significant control

05/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/06/20174 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20171 page · PDF
Director resigned

termination director company with name termination date

17/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20166 pages · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201619 pages · PDF
AP03

appoint person secretary company with name date

07/03/20162 pages · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
TM02

termination secretary company with name termination date

29/02/20161 page · PDF
Accounts filed

accounts with accounts type full

28/11/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20155 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20145 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20135 pages · PDF
Director details changed

change person director company with change date

03/07/20132 pages · PDF
Director details changed

change person director company with change date

03/07/20132 pages · PDF
Director details changed

change person director company with change date

03/07/20132 pages · PDF
Director details changed

change person director company with change date

03/07/20132 pages · PDF
Director details changed

change person director company with change date

03/07/20132 pages · PDF
CH03

change person secretary company with change date

03/07/20131 page · PDF
Accounts filed

accounts with accounts type full

05/01/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20128 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201116 pages · PDF
Director appointed

appoint person director company with name

20/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20117 pages · PDF
CC04

statement of companys objects

09/02/20112 pages · PDF
RESOLUTIONS

resolution

09/02/201118 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20107 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200916 pages · PDF
363a

legacy

18/07/20094 pages · PDF
288b

legacy

16/07/20081 page · PDF
363a

legacy

09/07/20084 pages · PDF
288c

legacy

09/07/20081 page · PDF
Accounts filed

accounts with accounts type full

05/06/200816 pages · PDF
363s

legacy

12/08/20078 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200716 pages · PDF
363s

legacy

27/07/20069 pages · PDF
288b

legacy

27/07/20061 page · PDF
288a

legacy

13/06/20062 pages · PDF
288b

legacy

12/06/20061 page · PDF
Accounts filed

accounts with accounts type full

12/06/200616 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200515 pages · PDF
363s

legacy

04/07/20058 pages · PDF
288a

legacy

30/06/20052 pages · PDF
Accounts filed

accounts with accounts type full

03/12/200415 pages · PDF
363s

legacy

12/07/20048 pages · PDF
288b

legacy

25/05/20041 page · PDF
Accounts filed

accounts with accounts type full

29/12/200315 pages · PDF
287

legacy

19/09/20031 page · PDF
363s

legacy

01/08/20038 pages · PDF
288a

legacy

25/03/20032 pages · PDF
288b

legacy

25/03/20031 page · PDF
AUD

auditors resignation company

14/08/20022 pages · PDF
363s

legacy

06/08/20029 pages · PDF
288c

legacy

26/07/20021 page · PDF
Accounts filed

accounts with accounts type full

17/06/200215 pages · PDF
287

legacy

18/01/20021 page · PDF
395

legacy

27/10/20013 pages · PDF
Accounts filed

accounts with accounts type full

29/08/200113 pages · PDF
395

legacy

26/07/20013 pages · PDF
363s

legacy

13/07/20017 pages · PDF
288b

legacy

13/06/20011 page · PDF
288a

legacy

13/06/20013 pages · PDF
Accounts filed

accounts with accounts type full group

31/07/200016 pages · PDF
287

legacy

31/07/20001 page · PDF
363s

legacy

23/06/20007 pages · PDF
288a

legacy

02/02/20002 pages · PDF
Accounts filed

accounts with accounts type full

12/08/199914 pages · PDF
363s

legacy

19/07/19996 pages · PDF
288a

legacy

25/02/19992 pages · PDF
Accounts filed

accounts with accounts type full

22/01/199912 pages · PDF
363b

legacy

21/07/19987 pages · PDF
288a

legacy

21/07/19982 pages · PDF
RESOLUTIONS

resolution

09/12/199723 pages · PDF
225

legacy

23/07/19971 page · PDF