Amadeus One Limited
08920660
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
director · Since 02/04/2014
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 43 other boards
director · Since 02/04/2014
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
Former
corporate secretary · Resigned 02/04/2014
director · Resigned 02/04/2014
corporate director · Resigned 02/04/2014
Persons with Significant Control
Mr Andre Max Elshout
British · England · Age 68
Foxcote House, Foxcote House, Moreton In Marsh, GL56 0AD
Notified 06/04/2016
Change History
Active
Private Limited Company
FOXCOTE HOUSE FOXCOTE HOUSE
MORETON IN MARSH
CompanyRankvs 731+ SIC 47791 peers64
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£28k
Balance sheet strength
Cash
£5k
Cash in the bank
Net Current Assets
-£25k
Working capital
Current Assets
£404k
Current Liabilities
£429k
Fixed Assets
£60k
Debtors
£102k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.94 | -£117k |
| 2024 | 1.66 | -£57k |
| 2023 | 1.78 | — |
Derived from filed accounts. Not audited figures.
Filing History41 filings
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination director company with name
termination director company with name
change registered office address company with date old address
termination secretary company with name
change account reference date company current shortened
appoint person director company with name
appoint person director company with name
certificate change of name company
change of name notice
incorporation company