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Amadeus Travel Ltd

08690529

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 451, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA
Incorporated 13/09/2013

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

46900
Non-specialised wholesale trade
49390
Other passenger land transport
51101
Scheduled passenger air transport
79120
Tour operator activities

Officers

Mr Luther Antoine Yahnick Denis

director · Since 02/11/2018

DIRECTOR

CITIZEN OF SEYCHELLES · SEYCHELLES · Age 37

Also on 36 other boards

Luther Antoine Yahnick Denis

director · Since 02/11/2018

Citizen Of Seychelles · Seychelles · Age 37

Former

Molly Rita Roselie

director · Resigned 02/11/2018

Persons with Significant Control

Mr Igor Iatsenko

75–100% shares
75–100% votes
Appoint directors

Ukrainian · Ukraine · Age 54

Office 451,, Regico Offices, The Old Bank, Watford, WD17 1NA

Notified 03/12/2021

Former PSCs

Alise Ilslija

Ceased 03/12/2021

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Office 451, Regico Offices, The Old Bank
2026-09-11

OFFICE 451, REGICO OFFICES, THE OLD BANK

post town → Watford
2026-09-11

WATFORD

officer appointed → DENIS, Luther Antoine Yahnick
2026-09-11

CompanyRankvs 7336+ SIC 46900 peers
61

Financial strength56th percentile among SIC peers · 14/25
Employees49th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity13 years trading (max 15) · 13/15
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.

Employees7/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 30/09/2025

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£64k

Current Liabilities

£59k

1avg. employees+1

Balance Sheet

Assets less current liabilities£5k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09-£17
2024—-£104
20231.05—

Derived from filed accounts. Not audited figures.

Filing History40 filings

Accounts filed

accounts with accounts type micro entity

06/08/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
DISS40

gazette filings brought up to date

16/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20256 pages · PDF
GAZ1

gazette notice compulsory

26/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20244 pages · PDF
DISS40

gazette filings brought up to date

07/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20243 pages · PDF
GAZ1

gazette notice compulsory

03/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20224 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20224 pages · PDF
PSC07

cessation of a person with significant control

10/01/20221 page · PDF
PSC notified

notification of a person with significant control

10/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20195 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20184 pages · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Director resigned

termination director company with name termination date

05/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
AAMD

accounts amended with accounts type total exemption full

12/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20174 pages · PDF
PSC notified

notification of a person with significant control

28/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20143 pages · PDF
Address changed

change registered office address company with date old address

25/09/20131 page · PDF
Incorporated

incorporation company

13/09/201314 pages · PDF