Amadeus Capital Partners Limited

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Amadeus Capital Partners Limited

03392685•Private Limited With Share Capital

Suite 1, 2Nd Floor 2 Quayside, Cambridge, CB58AB
WebsiteEmail01223707000

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Incorporated

26/06/1997

Company Age

28 years

Directors

4

Employees

26

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Amadeus Capital Partners Limited (03392685) is a private limited with share capital incorporated on 26/06/1997 (28 years old) and registered in cambridge, CB58AB. The company operates under SIC code 64303 and is classified as Small.

Amadeus capital partners is a global technology investor. since 1997, the firm has backed more than 130 companies and raised over $1bn for investment. with vast experience and a great network, amadeus capital\u00e2\u20ac\u2122s team of investors and entrepreneurs share a passion for the transformati...

Private Limited With Share Capital
SIC: 64303
Small
Incorporated 26/06/1997
CB58AB
26 employees

Financial Overview

Total Assets

£10.43M

Liabilities

£6.13M

Net Assets

£4.30M

Turnover

£5.69M

Cash

£1.36M

Key Metrics

26

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
anne margaret glover
director
H
hermann maria hauser
director
C
carl irving dickinson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2011
Resolution
Category:Resolution
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:18-07-2009
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:12-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Officers
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Address
Date:19-09-2003
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Auditors Resignation Company
Category:Auditors
Date:14-08-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Officers
Date:26-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2002
Legacy
Category:Address
Date:18-01-2002
Legacy
Category:Mortgage
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2001
Legacy
Category:Mortgage
Date:26-07-2001
Legacy
Category:Annual Return
Date:13-07-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:13-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-07-2000
Legacy
Category:Address
Date:31-07-2000
Legacy
Category:Annual Return
Date:23-06-2000
Legacy
Category:Officers
Date:02-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:19-07-1999
Legacy
Category:Officers
Date:25-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1999
Legacy
Category:Annual Return
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Resolution
Category:Resolution
Date:09-12-1997
Legacy
Category:Accounts
Date:23-07-1997
Legacy
Category:Capital
Date:17-07-1997

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

Amadeus Capital Partners Ltd, Wogan House, 99 Great Portland Street, London, W1W7NY
Suite 1, 2Nd Floor 2, Quayside, Cambridge, Cambridgeshire, CB58ABRegistered

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Contact

01223707000
lsinfo@amadeuscapital.com
amadeuscapital.com
Suite 1, 2Nd Floor 2 Quayside, Cambridge, CB58AB