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Amadeus Capital Limited

04117692

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Suite 1, 2nd Floor 2 Quayside, Cambridge, CB5 8AB
Incorporated 30/11/2000

Previously known as

Amadeus Property Services Limited · until 26/09/2019
Amadeus Mobile Centre Limited · until 25/03/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Anne Margaret Glover

director · Since 30/11/2000

VENTURE CAPITALIST

ENGLISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mr Hermann Maria Hauser Cbe Freng Finstp

director · Since 30/11/2000

DIRECTOR

AUSTRIAN · ENGLAND · Age 77

Also on 12 other boards

Mr Carl Irving Dickinson

secretary · Since 29/02/2016

Also on 5 other boards

Mr Carl Irving Dickinson

director · Since 01/12/2025

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Hermann Maria Hauser

director · Since 30/11/2000

Austrian · England · Age 77

Anne Margaret Glover

director · Since 30/11/2000

English · United Kingdom · Age 72

Carl Irving Dickinson

secretary · Since 29/02/2016

Carl Irving Dickinson

director · Since 01/12/2025

British · England · Age 47

Former

Stl Directors Ltd.

corporate nominee director · Resigned 30/11/2000

Stl Secretaries Ltd.

corporate nominee secretary · Resigned 30/11/2000

Peter Barrington Wynn

secretary · Resigned 26/10/2001

Laurence Nicholas John

director · Resigned 18/09/2002

John Lawrence Duffy

secretary · Resigned 13/02/2003

John Lawrence Duffy

director · Resigned 13/02/2003

Peter Barrington Wynn

secretary · Resigned 23/05/2006

Alastair David Walker Breward

secretary · Resigned 31/12/2015

Carl Irving Dickinson

director · Resigned 01/12/2025

Persons with Significant Control

Amadeus Capital Partners Limited

75–100% shares

Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN

Reg: 3392685 · English Registry Of Companies · English Limited Company

Notified 06/04/2016

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 184464+ SIC 68209 peers
39

Financial strength22th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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184464Amadeus Capital Limited
39
How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£977

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£977

0avg. employees
Prepared with Silverfin

Filing History78 filings

Confirmation statement

confirmation statement with no updates

24/12/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20258 pages · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Director appointed

appoint person director company with name date

15/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20193 pages · PDF
RESOLUTIONS

resolution

26/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 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

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20166 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
Annual return

annual return company with made up date full list shareholders

15/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20125 pages · PDF
Director details changed

change person director company with change date

03/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20096 pages · PDF
363a

legacy

05/12/20083 pages · PDF
288c

legacy

05/12/20081 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20086 pages · PDF
363a

legacy

28/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20076 pages · PDF
363s

legacy

05/01/20077 pages · PDF
288b

legacy

12/06/20061 page · PDF
288a

legacy

12/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20066 pages · PDF
363s

legacy

12/12/20057 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200511 pages · PDF
363s

legacy

06/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/12/200411 pages · PDF
Accounts filed

accounts with accounts type full

29/12/200312 pages · PDF
363s

legacy

22/12/20037 pages · PDF
288a

legacy

25/03/20032 pages · PDF
288b

legacy

25/03/20031 page · PDF
363s

legacy

18/12/20027 pages · PDF
288a

legacy

31/10/20022 pages · PDF
288b

legacy

31/10/20021 page · PDF
AUD

auditors resignation company

14/08/20022 pages · PDF
Accounts filed

accounts with accounts type full

17/06/200212 pages · PDF
CERTNM

certificate change of name company

25/03/20022 pages · PDF
287

legacy

18/01/20021 page · PDF
288a

legacy

15/01/20022 pages · PDF
363s

legacy

02/01/20027 pages · PDF
288b

legacy

31/12/20011 page · PDF
225

legacy

14/09/20011 page · PDF
288b

legacy

13/02/20011 page · PDF
288b

legacy

13/02/20011 page · PDF
288a

legacy

13/02/20012 pages · PDF
288a

legacy

13/02/20012 pages · PDF
288a

legacy

13/02/20013 pages · PDF
288a

legacy

13/02/20013 pages · PDF
Incorporated

incorporation company

30/11/200016 pages · PDF