Amadeus One Limited
Company Profile
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MicroAmadeus One Limited
08920660•Private Limited With Share Capital
Foxcote House Foxcote House, High Street, Moreton In Marsh, GL560AD
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Incorporated
04/03/2014
Company Age
12 years
Directors
2
Employees
3
SIC Code
47791
Risk
low risk
Company Overview
Registration, classification & business activity
Amadeus One Limited (08920660) is a private limited with share capital incorporated on 04/03/2014 (12 years old) and registered in moreton in marsh, GL560AD. The company operates under SIC code 47791 - retail sale of antiques including antique books in stores.
Amadeus one limited is a management consulting company based out of the bull pen 5 churchill heath farm, oxfordshire, united kingdom.
Private Limited With Share Capital
SIC: 47791
Micro
Incorporated 04/03/2014
GL560AD
3 employees
Financial Overview
Total Assets
£463.9K
Liabilities
£436.2K
Net Assets
£27.7K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£4.9K
Key Metrics
3
Employees
2
Directors
2
Shareholders
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:17-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2014
Change Of Name Notice
Category:Change Of Name
Date:28-03-2014
Incorporation Company
Category:Incorporation
Date:04-03-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Foxcote House, High Street, Moreton-In-Marsh, GL560ADRegistered
Genesis House, 7 Cotswold Business Village London, Moreton-In-Marsh, Gloucestershire, GL560JQ
Related Companies
10
Contact
01608659545
Foxcote House Foxcote House, High Street, Moreton In Marsh, GL560AD