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Company Information for AMADEUS CAPITAL LIMITED
SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, CB5 8AB,
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Company Registration Number
 04117692 Private Limited Company
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Company Overview
About Amadeus Capital Ltd
AMADEUS CAPITAL LIMITED was founded on 2000-11-30 and has its registered office in Cambridge. The organisation's status is listed as "Active". Amadeus Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| AMADEUS CAPITAL LIMITED | ||
| Legal Registered Office | ||
| SUITE 1, 2ND FLOOR 2 QUAYSIDE CAMBRIDGE CB5 8AB Other companies in CB3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04117692 | |
|---|---|---|
| Company ID Number | 04117692 | |
| Date formed | 2000-11-30 | |
| 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 | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 02:15:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS CAPITAL LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name AMADEUS CAPITAL LIMITED
The following companies were found which have the same name as AMADEUS CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMADEUS CAPITAL GP LLP | SUITE 1, 2ND FLOOR 2 QUAYSIDE CAMBRIDGE CB5 8AB | Active | Company formed on the 2013-06-20 | |
| AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Suite 1, 2nd Floor 2 Quayside 2 QUAYSIDE Cambridge CB5 8AB | Active | Company formed on the 2003-11-26 | |
| AMADEUS CAPITAL PARTNERS LIMITED | SUITE 1, 2ND FLOOR 2 QUAYSIDE CAMBRIDGE CB5 8AB | Active | Company formed on the 1997-06-26 | |
| AMADEUS CAPITAL LLP | 39 DUKE STREET EDINBURGH EH6 8HH | Dissolved | Company formed on the 2013-12-12 | |
 |
AMADEUS CAPITAL VISION PUBLIC LIMITED COMPANY | 76 BAGGOT STREET LOWER DUBLIN 2 D02EK81 D02EK81 | Dissolved | Company formed on the 1997-03-14 |
 |
AMADEUS CAPITAL CORP. | 3040 JUDITH DRIVE Nassau MERRICK NY 11566 | Active | Company formed on the 1990-08-09 |
 |
AMADEUS CAPITAL LTD | British Columbia | Dissolved | |
|
AMADEUS CAPITAL PARTNERS, INC. | Delaware | Unknown | |
|
AMADEUS CAPITAL AIR INC | Delaware | Unknown | |
|
AMADEUS CAPITAL US INC | Delaware | Unknown | |
|
AMADEUS CAPITAL LP | Delaware | Unknown | |
|
AMADEUS CAPITAL PARTNERS INCORPORATED | California | Unknown | |
|
AMADEUS CAPITAL CORPORATION | New Jersey | Unknown | |
|
AMADEUS CAPITAL INVESTORS LLC | California | Unknown | |
|
AMADEUS CAPITAL INVESTMENTS LLC | California | Unknown | |
| AMADEUS CAPITAL, LLC | 28247 N STATE ROAD 121 ALACHUA FL 32615 | Inactive | Company formed on the 2019-07-24 | |
 |
AMADEUS CAPITAL PTY LTD | Active | Company formed on the 2020-05-04 | |
| AMADEUS CAPITAL HOLDINGS LIMITED | 123 123 ALDERSGATE STREET LONDON EC1A 4JQ | Active | Company formed on the 2021-10-28 | |
| AMADEUS CAPITAL HOLDINGS LIMITED | OMC CHAMBERS WICKHAMS CAY 1 ROAD TOWN TORTOLA 271030 | Active | Company formed on the 2023-02-09 |
Company Officers of AMADEUS CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL IRVING DICKINSON |
||
ANNE MARGARET GLOVER |
||
HERMANN MARIA HAUSER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR DAVID WALKER BREWARD |
Company Secretary | ||
PETER BARRINGTON WYNN |
Company Secretary | ||
JOHN LAWRENCE DUFFY |
Company Secretary | ||
JOHN LAWRENCE DUFFY |
Director | ||
LAURENCE NICHOLAS JOHN |
Director | ||
PETER BARRINGTON WYNN |
Company Secretary | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITISH PATIENT CAPITAL LIMITED | Director | 2018-06-13 | CURRENT | 2018-03-22 | Active | |
| THE FOUNDATION FOR SOCIAL ENTREPRENEURS | Director | 2018-06-04 | CURRENT | 2001-03-15 | Active | |
| FUTURE CITIES CATAPULT LIMITED | Director | 2015-12-15 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Director | 2006-05-23 | CURRENT | 2003-11-26 | Active | |
| AMADEUS PARTNERS LIMITED | Director | 1998-11-11 | CURRENT | 1998-10-23 | Active | |
| AMADEUS GENERAL PARTNER LIMITED | Director | 1997-11-11 | CURRENT | 1997-08-15 | Active | |
| AMADEUS CAPITAL PARTNERS LIMITED | Director | 1997-07-02 | CURRENT | 1997-06-26 | Active | |
| CALDERSTONE CAPITAL LIMITED | Director | 1996-09-17 | CURRENT | 1996-09-17 | Active | |
| SECONDMIND LIMITED | Director | 2016-08-19 | CURRENT | 2016-01-27 | Active | |
| FIVE AI INC | Director | 2016-07-01 | CURRENT | 2015-09-14 | Active | |
| GRAPHCORE LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-17 | Active | |
| PHOREMOST LIMITED | Director | 2015-03-27 | CURRENT | 2014-04-01 | Active | |
| EDSAC REPLICA PROJECT | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
| XMOS LIMITED | Director | 2007-08-21 | CURRENT | 2005-06-29 | Active | |
| CAMBRIDGE BROADBAND NETWORKS LIMITED | Director | 2006-08-31 | CURRENT | 1999-11-18 | In Administration/Administrative Receiver | |
| AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
| HAUSER-RASPE FOUNDATION | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
| AMADEUS PARTNERS LIMITED | Director | 1998-11-16 | CURRENT | 1998-10-23 | Active | |
| CAMBRIDGE NETWORK LIMITED | Director | 1998-04-08 | CURRENT | 1997-07-08 | Active | |
| AMADEUS GENERAL PARTNER LIMITED | Director | 1997-11-11 | CURRENT | 1997-08-15 | Active | |
| AMADEUS CAPITAL PARTNERS LIMITED | Director | 1997-07-02 | CURRENT | 1997-06-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CARL IRVING DICKINSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 26/09/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Mount Pleasant House 2 Mount Pleasant Huntingdon Road Cambridge CB3 0RN | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP03 | SECRETARY APPOINTED MR CARL IRVING DICKINSON | |
| AP03 | SECRETARY APPOINTED MR CARL IRVING DICKINSON | |
| TM02 | Termination of appointment of Alastair David Walker Breward on 2015-12-31 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Anne Margaret Glover on 2012-05-04 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | Return made up to 30/11/08; full list of members | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR BREWARD / 06/12/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| CERTNM | COMPANY NAME CHANGED AMADEUS MOBILE CENTRE LIMITED CERTIFICATE ISSUED ON 25/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 5 SHAFTESBURY ROAD CAMBRIDGE CB2 2BW | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to AMADEUS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAPITAL 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 CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of AMADEUS CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMADEUS CAPITAL LIMITED
Income
Government Income
We have not found government income sources for AMADEUS CAPITAL 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 (68209 - Other letting and operating of own or leased real estate) as AMADEUS CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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