Amadeus Software Limited

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Amadeus Software Limited

02618399•Private Limited With Share Capital

John Eccles House, Robert Robinson Avenue, Oxford, OX44GP
Email01993848010

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Incorporated

07/06/1991

Company Age

34 years

Directors

2

Employees

38

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Amadeus Software Limited (02618399) is a private limited with share capital incorporated on 07/06/1991 (34 years old) and registered in oxford, OX44GP. The company operates under SIC code 62020 - information technology consultancy activities.

Founded in 1989, amadeus software has a developed a reputation for certified expert knowledge and skills and quality, bespoke customer solutions. we support customers across all key verticals, using analytics and data science to empower their decision making to strengthen their future. we use key an...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/06/1991
OX44GP
38 employees

Financial Overview

Total Assets

£1.72M

Liabilities

£1.78M

Net Assets

£-54.3K

Est. Turnover

£2.22M

AI Estimated
Unreported
Cash

£260.1K

Key Metrics

38

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
philip joseph walters
director
M
michael philip walters
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Resolution
Category:Resolution
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2015
Resolution
Category:Resolution
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Legacy
Category:Mortgage
Date:09-03-2010
Legacy
Category:Capital
Date:31-12-2009
Capital Allotment Shares
Category:Capital
Date:31-12-2009
Resolution
Category:Resolution
Date:31-12-2009
Miscellaneous
Category:Miscellaneous
Date:11-12-2009
Resolution
Category:Resolution
Date:11-12-2009
Resolution
Category:Resolution
Date:11-12-2009
Resolution
Category:Resolution
Date:11-12-2009
Resolution
Category:Resolution
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Mortgage
Date:25-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Mortgage
Date:01-06-2002
Legacy
Category:Mortgage
Date:27-03-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Amadeus Software Ltd, 20 Orchard Road, Shalford, Guildford, Surrey, GU48ER
John Eccles House, Robert Robinson Avenue, Oxford, OX44GPRegistered

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Contact

01993848010
contact@amadeus.co.ukinfo@amadeus.co.uksales@amadeus.co.uktraining@amadeus.co.uk
John Eccles House, Robert Robinson Avenue, Oxford, OX44GP