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Amadeus Partners Limited

03655190

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Suite 1, 2nd Floor 2 Quayside, Cambridge, CB5 8AB
Incorporated 23/10/1998

Previously known as

Streetdevice Limited · until 21/10/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Anne Margaret Glover

director · Since 11/11/1998

English · United Kingdom

Ms Anne Margaret Glover

director · Since 11/11/1998

VENTURE CAPITALIST

ENGLISH · UNITED KINGDOM

Also on 7 other boards

Mr Hermann Maria Hauser Cbe Freng Finstp

director · Since 16/11/1998

DIRECTOR

AUSTRIAN · ENGLAND

Also on 12 other boards

Hermann Maria Hauser

director · Since 16/11/1998

Austrian · England

Mr Carl Irving Dickinson

secretary · Since 29/02/2016

Carl Irving Dickinson

secretary · Since 29/02/2016

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/11/1998

Instant Companies Limited

corporate nominee director · Resigned 11/11/1998

Peter Barrington Wynn

secretary · Resigned 26/10/2001

John Lawrence Duffy

secretary · Resigned 13/02/2003

Peter Barrington Wynn

director · Resigned 23/05/2006

Peter Barrington Wynn

secretary · Resigned 23/05/2006

Alastair David Walker Breward

secretary · Resigned 31/12/2015

Persons with Significant Control

Ms Anne Margaret Glover

25–50% shares
25–50% votes

English · United Kingdom

Notified 06/04/2016

Mr Hermann Maria Hauser

25–50% shares
25–50% votes

Austrian · England

Notified 06/04/2016

Change History

officer appointed → DICKINSON, Carl Irving
2026-09-11
officer appointed → GLOVER, Anne Margaret
2026-09-11
officer appointed → HAUSER, Hermann Maria
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Suite 1, 2nd Floor 2 Quayside
2026-09-11

SUITE 1, 2ND FLOOR

post town → Cambridge
2026-09-11

CAMBRIDGE

CompanyRankvs 213+ SIC 64303 peers
63

Financial strength71th percentile among SIC peers · 18/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees5/15 pts

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

Liquidity20/20 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

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 g

Key FinancialsYear ending 31/03/2025

Net Worth

£13k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£27k

Current Liabilities

£12k

Fixed Assets

£173k

Debtors

£8.0M

Admin Expenses

£5.1M

Profit After Tax

£622k

0avg. employees

Tax at Year End

Dividends paid-£500

People Costs

Wages & salaries£2.3M

Balance Sheet

Intangible assets£0
Assets less current liabilities£455k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

02/12/202534 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

13/12/202434 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20246 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202430 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20236 pages · PDF
Accounts filed

accounts with accounts type group

07/12/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

10/01/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

20/12/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type group

18/12/201724 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20166 pages · PDF
Accounts filed

accounts with accounts type group

24/06/201626 pages · PDF
AP03

appoint person secretary company with name date

07/03/20162 pages · PDF
TM02

termination secretary company with name termination date

29/02/20161 page · PDF
Accounts filed

accounts with accounts type group

28/11/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20156 pages · PDF
Accounts filed

accounts with accounts type group

17/12/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20146 pages · PDF
Accounts filed

accounts with accounts type group

13/12/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20136 pages · PDF
Director details changed

change person director company with change date

24/10/20132 pages · PDF
Director details changed

change person director company with change date

24/10/20132 pages · PDF
CH03

change person secretary company with change date

24/10/20131 page · PDF
Accounts filed

accounts with accounts type group

05/01/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20127 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20117 pages · PDF
RESOLUTIONS

resolution

09/02/201123 pages · PDF
Accounts filed

accounts with accounts type group

20/12/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20107 pages · PDF
SH08

capital name of class of shares

30/12/20092 pages · PDF
CC04

statement of companys objects

30/12/20092 pages · PDF
RESOLUTIONS

resolution

30/12/200923 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/200912 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Accounts filed

accounts with accounts type group

25/09/200921 pages · PDF
363a

legacy

20/11/200812 pages · PDF
288c

legacy

19/11/20082 pages · PDF
Accounts filed

accounts with accounts type group

05/06/200821 pages · PDF
363s

legacy

15/11/20078 pages · PDF
Accounts filed

accounts with accounts type group

03/06/200721 pages · PDF
363s

legacy

20/11/20068 pages · PDF
288a

legacy

12/06/20062 pages · PDF
288b

legacy

12/06/20061 page · PDF
Accounts filed

accounts with accounts type group

12/06/200620 pages · PDF
88(2)R

legacy

29/03/20065 pages · PDF
169

legacy

24/03/20061 page · PDF
363s

legacy

02/03/200611 pages · PDF
363s

legacy

16/11/20057 pages · PDF
Accounts filed

accounts with accounts type group

30/07/200520 pages · PDF
88(2)R

legacy

29/06/20052 pages · PDF
88(2)R

legacy

29/04/20052 pages · PDF
88(2)R

legacy

29/04/20054 pages · PDF
169

legacy

21/12/20041 page · PDF
Accounts filed

accounts with accounts type group

03/12/200421 pages · PDF
363s

legacy

30/11/20047 pages · PDF
363s

legacy

11/03/20048 pages · PDF
363s

legacy

11/03/20048 pages · PDF
363s

legacy

11/03/20048 pages · PDF
88(2)R

legacy

20/01/20045 pages · PDF
Accounts filed

accounts with accounts type group

29/12/200319 pages · PDF
123

legacy

08/12/20031 page · PDF
RESOLUTIONS

resolution

08/12/2003PDF
RESOLUTIONS

resolution

08/12/2003PDF
RESOLUTIONS

resolution

08/12/2003PDF
RESOLUTIONS

resolution

08/12/2003PDF
RESOLUTIONS

resolution

08/12/2003PDF
RESOLUTIONS

resolution

08/12/200316 pages · PDF
363s

legacy

01/11/20038 pages · PDF
288a

legacy

25/03/20032 pages · PDF
288b

legacy

25/03/20031 page · PDF
363s

legacy

04/02/20038 pages · PDF
AUD

auditors resignation company

14/08/20022 pages · PDF
Accounts filed

accounts with accounts type group

17/06/200220 pages · PDF
287

legacy

18/01/20021 page · PDF
288a

legacy

15/01/20022 pages · PDF
363s

legacy

02/01/20028 pages · PDF
288b

legacy

31/12/20011 page · PDF
Accounts filed

accounts with accounts type group

29/08/200117 pages · PDF
363s

legacy

27/10/20008 pages · PDF
Accounts filed

accounts with accounts type full group

31/07/200016 pages · PDF
287

legacy

31/07/20001 page · PDF
288a

legacy

22/11/19993 pages · PDF
363s

legacy

22/11/19996 pages · PDF
88(2)R

legacy

21/11/19992 pages · PDF
RESOLUTIONS

resolution

21/11/1999PDF
RESOLUTIONS

resolution

21/11/1999PDF
RESOLUTIONS

resolution

21/11/199915 pages · PDF
123

legacy

21/11/19991 page · PDF