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Amadeus Controls Limited

13111853

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

271 High Street, Berkhamsted, HP4 1AA
Incorporated 04/01/2021

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

43210
Electrical installation

Officers

Mr Thomas Amadeus Baxter

director · Since 04/01/2021

ELECTRICIAN

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mrs Jeannette Helena Anne Baxter

secretary · Since 01/02/2021

Also on 3 other boards

Mrs Jeannette Helena Anne Baxter

director · Since 22/03/2021

BOOKKEEPER

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Thomas Amadeus Baxter

director · Since 04/01/2021

British · United Kingdom · Age 38

Jeannette Helena Anne Baxter

secretary · Since 01/02/2021

Jeannette Helena Anne Baxter

director · Since 22/03/2021

British · England · Age 75

Persons with Significant Control

Mr Thomas Amadeus Baxter

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

British · United Kingdom · Age 38

271 High Street, Berkhamsted, HP4 1AA

Notified 04/01/2021

Tab Group Holdings Ltd

75–100% shares
75–100% votes

271 High Street, Berkhamsted, HP4 1AA

Reg: 15723019 · England & Wales · Limited Company

Notified 15/05/2024

Change History

officer appointed → BAXTER, Jeannette Helena Anne
2026-09-10
officer appointed → BAXTER, Jeannette Helena Anne
2026-09-10
officer appointed → BAXTER, Thomas Amadeus
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 271 High Street
2026-09-10

271 HIGH STREET

post town → Berkhamsted
2026-09-10

BERKHAMSTED

CompanyRankvs 23519+ SIC 43210 peers
50

Financial strength24th percentile among SIC peers · 6/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.97× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Longevity6/15 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 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

£768k

Cash in the bank

Net Current Assets

£896k

Working capital

Current Assets

£1.4M

Current Liabilities

£454k

Fixed Assets

£77k

Debtors

£583k

1avg. employees

Tax at Year End

Corp tax£132k

Balance Sheet

Assets less current liabilities£973k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.97
20252.97
20243.60
20232.82

Derived from filed accounts. Not audited figures.

Filing History24 filings

Accounts filed

accounts with accounts type total exemption full

28/05/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
Director details changed

change person director company with change date

18/02/20262 pages · PDF
CH03

change person secretary company with change date

17/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20259 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20255 pages · PDF
PSC05

change to a person with significant control

09/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20241 page · PDF
PSC changed

change to a person with significant control

26/07/20242 pages · PDF
Director details changed

change person director company with change date

26/07/20242 pages · PDF
PSC02

notification of a person with significant control

26/07/20242 pages · PDF
PSC changed

change to a person with significant control

26/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20248 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20244 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20216 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/09/20211 page · PDF
Accounts date changed

change account reference date company current extended

30/03/20211 page · PDF
Director appointed

appoint person director company with name date

26/03/20212 pages · PDF
AP03

appoint person secretary company with name date

10/02/20212 pages · PDF
Incorporated

incorporation company

04/01/202110 pages · PDF