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Home > England & Wales Companies > AMADEUS PARTNERS LIMITED
Company Information for

AMADEUS PARTNERS LIMITED

SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB,
Company Registration Number
03655190
Private Limited Company
Active

Company Overview

About Amadeus Partners Ltd
AMADEUS PARTNERS LIMITED was founded on 1998-10-23 and has its registered office in Cambridge. The organisation's status is listed as "Active". Amadeus Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMADEUS PARTNERS LIMITED
 
Legal Registered Office
SUITE 1, 2ND FLOOR
2 QUAYSIDE
CAMBRIDGE
CB5 8AB
Other companies in CB3
 
Filing Information
Company Number 03655190
Company ID Number 03655190
Date formed 1998-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts GROUP
Last Datalog update: 2024-03-07 02:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS PARTNERS LIMITED
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Companies with same name AMADEUS PARTNERS LIMITED
The following companies were found which have the same name as AMADEUS PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMADEUS PARTNERS, LLC 999 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2007-11-08
AMADEUS PARTNERS, L.P. Delaware Unknown
AMADEUS PARTNERS LLC California Unknown
AMADEUS PARTNERS PTY LIMITED Dissolved Company formed on the 2018-03-08
AMADEUS PARTNERS PTY LIMITED Dissolved Company formed on the 2018-03-08
AMADEUS PARTNERS LLC Missouri Unknown

Company Officers of AMADEUS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
CARL IRVING DICKINSON
 Company Secretary 2016-02-29
ANNE MARGARET GLOVER
 Director 1998-11-11
HERMANN MARIA HAUSER
 Director 1998-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR DAVID WALKER BREWARD
 Company Secretary 2006-05-23 2015-12-31
PETER BARRINGTON WYNN
 Company Secretary 2003-02-13 2006-05-23
PETER BARRINGTON WYNN
 Director 1998-11-11 2006-05-23
JOHN LAWRENCE DUFFY
 Company Secretary 2001-10-26 2003-02-13
PETER BARRINGTON WYNN
 Company Secretary 1998-11-11 2001-10-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-10-23 1998-11-11
INSTANT COMPANIES LIMITED
 Nominated Director 1998-10-23 1998-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARGARET GLOVER BRITISH PATIENT CAPITAL LIMITED Director 2018-06-13 CURRENT 2018-03-22 Active
ANNE MARGARET GLOVER THE FOUNDATION FOR SOCIAL ENTREPRENEURS Director 2018-06-04 CURRENT 2001-03-15 Active
ANNE MARGARET GLOVER FUTURE CITIES CATAPULT LIMITED Director 2015-12-15 CURRENT 2012-04-23 Active - Proposal to Strike off
ANNE MARGARET GLOVER AMADEUS CAPITAL PARTNERS (NOMINEE) LTD Director 2006-05-23 CURRENT 2003-11-26 Active
ANNE MARGARET GLOVER AMADEUS CAPITAL LIMITED Director 2000-11-30 CURRENT 2000-11-30 Active
ANNE MARGARET GLOVER AMADEUS GENERAL PARTNER LIMITED Director 1997-11-11 CURRENT 1997-08-15 Active
ANNE MARGARET GLOVER AMADEUS CAPITAL PARTNERS LIMITED Director 1997-07-02 CURRENT 1997-06-26 Active
ANNE MARGARET GLOVER CALDERSTONE CAPITAL LIMITED Director 1996-09-17 CURRENT 1996-09-17 Active
HERMANN MARIA HAUSER SECONDMIND LIMITED Director 2016-08-19 CURRENT 2016-01-27 Active
HERMANN MARIA HAUSER FIVE AI INC Director 2016-07-01 CURRENT 2015-09-14 Active
HERMANN MARIA HAUSER GRAPHCORE LIMITED Director 2016-06-08 CURRENT 2016-05-17 Active
HERMANN MARIA HAUSER PHOREMOST LIMITED Director 2015-03-27 CURRENT 2014-04-01 Active
HERMANN MARIA HAUSER EDSAC REPLICA PROJECT Director 2011-10-26 CURRENT 2011-10-26 Active
HERMANN MARIA HAUSER XMOS LIMITED Director 2007-08-21 CURRENT 2005-06-29 Active
HERMANN MARIA HAUSER CAMBRIDGE BROADBAND NETWORKS LIMITED Director 2006-08-31 CURRENT 1999-11-18 In Administration/Administrative Receiver
HERMANN MARIA HAUSER AMADEUS CAPITAL PARTNERS (NOMINEE) LTD Director 2003-11-26 CURRENT 2003-11-26 Active
HERMANN MARIA HAUSER HAUSER-RASPE FOUNDATION Director 2001-05-31 CURRENT 2001-05-31 Active
HERMANN MARIA HAUSER AMADEUS CAPITAL LIMITED Director 2000-11-30 CURRENT 2000-11-30 Active
HERMANN MARIA HAUSER CAMBRIDGE NETWORK LIMITED Director 1998-04-08 CURRENT 1997-07-08 Active
HERMANN MARIA HAUSER AMADEUS GENERAL PARTNER LIMITED Director 1997-11-11 CURRENT 1997-08-15 Active
HERMANN MARIA HAUSER AMADEUS CAPITAL PARTNERS LIMITED Director 1997-07-02 CURRENT 1997-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Mount Pleasant House 2 Mount Pleasant Huntingdon Road Cambridge CB3 0RN
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 13075.98
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-07AP03SECRETARY APPOINTED MR CARL IRVING DICKINSON
2016-03-07AP03SECRETARY APPOINTED MR CARL IRVING DICKINSON
2016-02-29TM02Termination of appointment of Alastair David Walker Breward on 2015-12-31
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 13075.98
2015-10-28AR0123/10/15 ANNUAL RETURN FULL LIST
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 13075.98
2014-10-27AR0123/10/14 ANNUAL RETURN FULL LIST
2013-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 13075.98
2013-10-24AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HERMANN MARIA HAUSER / 28/06/2013
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GLOVER / 04/05/2012
2013-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR DAVID WALKER BREWARD on 2013-06-28
2013-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-30AR0123/10/12 ANNUAL RETURN FULL LIST
2011-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-15AR0123/10/11 ANNUAL RETURN FULL LIST
2011-02-09RES01ADOPT ARTICLES 09/02/11
2010-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-17AR0123/10/10 ANNUAL RETURN FULL LIST
2009-12-30CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-30RES01ADOPT MEM AND ARTS 16/12/2009
2009-12-30RES12VARYING SHARE RIGHTS AND NAMES
2009-12-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-19AR0123/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMANN MARIA HAUSER / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GLOVER / 01/10/2009
2009-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-11-20363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / ALASTAIR BREWARD / 06/12/2007
2008-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-11-15363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-12288aNEW SECRETARY APPOINTED
2006-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-2988(2)RAD 09/03/06--------- £ SI 150883@.01=1508 £ IC 11567/13075
2006-03-24169£ IC 12959/11567 19/01/06 £ SR 139262@.01=1392
2006-03-02363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS; AMEND
2005-11-16363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-2988(2)RAD 13/06/05--------- £ SI 451@.01=4 £ IC 13980/13984
2005-04-2988(2)RAD 21/03/05--------- £ SI 20000@.01=200 £ IC 13780/13980
2005-04-2988(2)RAD 10/01/05--------- £ SI 107208@.01=1072 £ IC 12708/13780
2004-12-21169£ IC 12810/12708 18/11/04 £ SR 10250@.01=102
2004-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-03-11363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS; AMEND
2004-03-11363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS; AMEND
2004-03-11363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS; AMEND
2004-01-2088(2)RAD 22/12/03--------- £ SI 781068@.01=7810 £ IC 5000/12810
2003-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-12-08123NC INC ALREADY ADJUSTED 02/12/03
2003-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-01363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25288bSECRETARY RESIGNED
2003-02-04363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-14AUDAUDITOR'S RESIGNATION
2002-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 5 SHAFTESBURY ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 2BW
2002-01-15288aNEW SECRETARY APPOINTED
2002-01-02363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-12-31288bSECRETARY RESIGNED
2001-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-10-27363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT CAMBRIDGE CB3 0RN
2000-07-31AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
1999-11-22363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-21123£ NC 1000/10000 18/01/99
1999-11-21WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98
1999-11-21WRES01ADOPTARTICLES22/12/98
1999-10-20CERTNMCOMPANY NAME CHANGED STREETDEVICE LIMITED CERTIFICATE ISSUED ON 21/10/99
1998-11-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to AMADEUS PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMADEUS PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMADEUS PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMADEUS PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of AMADEUS PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMADEUS PARTNERS LIMITED
Trademarks
We have not found any records of AMADEUS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADEUS PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as AMADEUS PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADEUS PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMADEUS PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB5 8AB