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Amadeus Capital Partners (Nominee) Ltd

04977354

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)

Details

Suite 1, 2nd Floor 2 Quayside, Cambridge, CB5 8AB
Incorporated 26/11/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

74990
Non-trading company

Officers

Hermann Maria Hauser

director · Since 26/11/2003

Austrian · England

Mr Hermann Maria Hauser Cbe Freng Finstp

director · Since 26/11/2003

DIRECTOR

AUSTRIAN · ENGLAND

Also on 12 other boards

Anne Margaret Glover

director · Since 23/05/2006

English · United Kingdom

Ms Anne Margaret Glover

director · Since 23/05/2006

DIRECTOR

ENGLISH · UNITED KINGDOM

Also on 7 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 26/11/2003

Instant Companies Limited

corporate nominee director · Resigned 26/11/2003

Peter Barrington Wynn

secretary · Resigned 23/05/2006

Simon Anthony Vivian Cornwell

director · Resigned 30/11/2011

Alastair David Walker Breward

secretary · Resigned 31/12/2015

Richard Philip Anton

director · Resigned 01/01/2017

Alexander Rupert Van Someren

director · Resigned 05/07/2021

Andrea Traversone

director · Resigned 09/07/2023

Persons with Significant Control

Amadeus Capital Partners Limited

75–100% shares

Reg: 3392685 · English Registry Of Companies · Englisg 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 16479+ SIC 74990 peers
41

Financial strength13th percentile among SIC peers · 3/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees8/15 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees
Prepared with Silverfin

Filing History68 filings

Accounts filed

accounts with accounts type dormant

02/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 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
Director resigned

termination director company with name termination date

21/07/20231 page · 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

29/11/20213 pages · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Director resigned

termination director company with name termination date

07/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

11/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 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
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20165 pages · PDF
Director appointed

appoint person director company with name date

22/06/20162 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

15/12/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20126 pages · PDF
Director details changed

change person director company with change date

03/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20117 pages · PDF
Director resigned

termination director company with name

21/12/20111 page · PDF
Director resigned

termination director company with name

20/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

25/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20107 pages · PDF
Director appointed

appoint person director company with name

05/02/20102 pages · PDF
Director appointed

appoint person director company with name

05/02/20102 pages · PDF
Director appointed

appoint person director company with name

04/02/20102 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

25/09/20095 pages · PDF
363a

legacy

05/12/20083 pages · PDF
288c

legacy

05/12/20081 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20085 pages · PDF
363a

legacy

28/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20075 pages · PDF
363s

legacy

05/01/20077 pages · PDF
288a

legacy

26/06/20063 pages · PDF
288b

legacy

12/06/20061 page · PDF
288a

legacy

12/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20065 pages · PDF
363s

legacy

30/01/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20055 pages · PDF
363s

legacy

26/01/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20045 pages · PDF
225

legacy

19/12/20031 page · PDF
288a

legacy

08/12/20032 pages · PDF
288a

legacy

08/12/20033 pages · PDF
288b

legacy

01/12/20031 page · PDF
288b

legacy

01/12/20031 page · PDF
Incorporated

incorporation company

26/11/200318 pages · PDF