AC

AMADEUS CAPITAL LIMITED

Active

Company number 04117692

Cambridge, England · Incorporated 30 November 2000

Suite 1, 2nd Floor 2 Quayside, Cambridge, CB5 8AB, England

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMADEUS MOBILE CENTRE LIMITED · 30 November 2000 – 25 March 2002

AMADEUS PROPERTY SERVICES LIMITED · 25 March 2002 – 26 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amadeus Capital Partners Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
16 December 2025 View
Accounts With Accounts Type Dormant
Accounts
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Resolution
Resolution
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
3 June 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Certificate Change Of Name Company
Change Of Name
25 March 2002 View
Legacy
Address
18 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Accounts
14 September 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Incorporation Company
Incorporation
30 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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