Amadeus Investments Limited

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Amadeus Investments Limited

00690883•Private Limited With Share Capital

C/O Henley House Hotel, 30 Barkston Gardens, London, SW50EN

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Incorporated

26/04/1961

Company Age

65 years

Directors

1

Employees

11

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Amadeus Investments Limited (00690883) is a private limited with share capital incorporated on 26/04/1961 (65 years old) and registered in london, SW50EN. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 26/04/1961
SW50EN
11 employees

Financial Overview

Total Assets

£7.88M

Liabilities

£2.10M

Net Assets

£5.78M

Est. Turnover

£379.6K

AI Estimated
Unreported
Cash

£281.7K

Key Metrics

11

Employees

1

Directors

7

Shareholders

Board of Directors

1
H
hussein jajbhay
director

Charges

16

Registered

15

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2003
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2002
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Mortgage
Date:20-01-2000
Legacy
Category:Mortgage
Date:20-01-2000
Legacy
Category:Mortgage
Date:08-01-2000
Legacy
Category:Mortgage
Date:25-11-1999
Legacy
Category:Mortgage
Date:25-11-1999
Legacy
Category:Annual Return
Date:02-09-1999
Legacy
Category:Officers
Date:25-01-1999
Legacy
Category:Officers
Date:19-01-1999
Resolution
Category:Resolution
Date:04-01-1999
Resolution
Category:Resolution
Date:04-01-1999
Resolution
Category:Resolution
Date:04-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1998
Legacy
Category:Annual Return
Date:11-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1997
Legacy
Category:Annual Return
Date:09-05-1997
Legacy
Category:Mortgage
Date:12-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1996
Legacy
Category:Annual Return
Date:19-05-1996
Legacy
Category:Annual Return
Date:30-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1995
Legacy
Category:Mortgage
Date:19-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1994
Legacy
Category:Annual Return
Date:09-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1993
Legacy
Category:Annual Return
Date:22-06-1993
Legacy
Category:Annual Return
Date:15-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1992

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

Typetotal exemption full
Due Date05/01/2027
Filing Date24/10/2025
Latest Accounts05/04/2025

Trading Addresses

C/O Henley House Hotel, 30 Barkston Gardens, London, Sw5 0En, SW50ENRegistered

Related Companies

1
the beaufort hotel (holdings) limited
live

Contact

C/O Henley House Hotel, 30 Barkston Gardens, London, SW50EN