AG

AMADEUS GENERAL PARTNER LIMITED

Active

Company number SC177998

Edinburgh · Incorporated 15 August 1997

50 Lothian Road, Edinburgh, EH3 9WJ

Last updated on 27 March 2026

Activities of venture and development capital companies · SIC 64303

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

Company history

Previous company names

WJB (475) LIMITED · 15 August 1997 – 24 October 1997

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
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
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
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Change Person Secretary Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Annual Return
27 August 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
8 January 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
21 August 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Annual Return
15 September 1998 View
Legacy
Address
1 April 1998 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Accounts
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Resolution
Resolution
11 November 1997 View
Memorandum Articles
Incorporation
11 November 1997 View
Certificate Change Of Name Company
Change Of Name
23 October 1997 View
Incorporation Company
Incorporation
15 August 1997 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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