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Home > England & Wales Companies > AMADEUS CAPITAL PARTNERS (NOMINEE) LTD
Company Information for

AMADEUS CAPITAL PARTNERS (NOMINEE) LTD

Suite 1, 2nd Floor 2 Quayside, 2 QUAYSIDE, Cambridge, CB5 8AB,
Company Registration Number
04977354
Private Limited Company
Active

Company Overview

About Amadeus Capital Partners (nominee) Ltd
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD was founded on 2003-11-26 and has its registered office in Cambridge. The organisation's status is listed as "Active". Amadeus Capital Partners (nominee) Ltd 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 PARTNERS (NOMINEE) LTD
 
Legal Registered Office
Suite 1, 2nd Floor 2 Quayside
2 QUAYSIDE
Cambridge
CB5 8AB
Other companies in CB3
 
Filing Information
Company Number 04977354
Company ID Number 04977354
Date formed 2003-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-25
Return next due 2025-12-09
Type of accounts DORMANT
Last Datalog update: 2024-12-16 10:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS CAPITAL PARTNERS (NOMINEE) LTD
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Company Officers of AMADEUS CAPITAL PARTNERS (NOMINEE) LTD

Current Directors
Officer Role Date Appointed
CARL IRVING DICKINSON
Company Secretary 2016-02-29
ANNE MARGARET GLOVER
Director 2006-05-23
HERMANN MARIA HAUSER
Director 2003-11-26
ANDREA TRAVERSONE
Director 2009-12-11
ALEXANDER RUPERT VAN SOMEREN
Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PHILIP ANTON
Director 2009-12-11 2017-01-01
ALASTAIR DAVID WALKER BREWARD
Company Secretary 2006-05-23 2015-12-31
SIMON ANTHONY VIVIAN CORNWELL
Director 2009-12-11 2011-11-30
PETER BARRINGTON WYNN
Company Secretary 2003-11-26 2006-05-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-11-26 2003-11-26
INSTANT COMPANIES LIMITED
Nominated Director 2003-11-26 2003-11-26

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 LIMITED Director 2000-11-30 CURRENT 2000-11-30 Active
ANNE MARGARET GLOVER AMADEUS PARTNERS LIMITED Director 1998-11-11 CURRENT 1998-10-23 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 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 AMADEUS PARTNERS LIMITED Director 1998-11-16 CURRENT 1998-10-23 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
ANDREA TRAVERSONE ZIP WIRELESS LIMITED Director 2015-12-02 CURRENT 2015-07-02 Liquidation
ANDREA TRAVERSONE MAVENIR IPA UK LIMITED Director 2015-12-02 CURRENT 1997-07-08 Active
ANDREA TRAVERSONE NUJIRA LTD. Director 2006-01-09 CURRENT 2002-10-22 Liquidation
ALEXANDER RUPERT VAN SOMEREN CONTACTENGINE LIMITED Director 2016-09-07 CURRENT 2005-12-12 Active - Proposal to Strike off
ALEXANDER RUPERT VAN SOMEREN LUMEON LTD Director 2011-11-24 CURRENT 2005-08-04 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
2024-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-25CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-04CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-07-21APPOINTMENT TERMINATED, DIRECTOR ANDREA TRAVERSONE
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-07-15AP01DIRECTOR APPOINTED MR CARL IRVING DICKINSON
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUPERT VAN SOMEREN
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Mount Pleasant House 2 Mount Pleasant Cambridge Cambridgeshire CB3 0RN
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP ANTON
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-22AP01DIRECTOR APPOINTED MR ALEXANDER RUPERT VAN SOMEREN
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
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0126/11/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-04AR0126/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01Director's details changed for Ms Anne Margaret Glover on 2012-05-04
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-21AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CORNWELL
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CORNWELL
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-08AR0126/11/10 FULL LIST
2010-02-05AP01DIRECTOR APPOINTED MR SIMON ANTHONY VIVIAN CORNWELL
2010-02-05AP01DIRECTOR APPOINTED MR ANDREA TRAVERSONE
2010-02-04AP01DIRECTOR APPOINTED MR RICHARD PHILIP ANTON
2009-12-23AR0126/11/09 FULL LIST
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-05363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / ALASTAIR BREWARD / 06/12/2007
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-28363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-05363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-12288bSECRETARY RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED
2006-01-30363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-19225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04
2003-12-08288aNEW SECRETARY APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bSECRETARY RESIGNED
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMADEUS CAPITAL PARTNERS (NOMINEE) LTD 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 CAPITAL PARTNERS (NOMINEE) LTD
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 PARTNERS (NOMINEE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
Annual Accounts
2007-03-31

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 CAPITAL PARTNERS (NOMINEE) LTD

Intangible Assets
Patents
We have not found any records of AMADEUS CAPITAL PARTNERS (NOMINEE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMADEUS CAPITAL PARTNERS (NOMINEE) LTD
Trademarks
We have not found any records of AMADEUS CAPITAL PARTNERS (NOMINEE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMADEUS CAPITAL PARTNERS (NOMINEE) LTD. 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 (74990 - Non-trading company) as AMADEUS CAPITAL PARTNERS (NOMINEE) LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS CAPITAL PARTNERS (NOMINEE) LTD 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 PARTNERS (NOMINEE) LTD 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 PARTNERS (NOMINEE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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