Company Information for AMADEUS CAPITAL PARTNERS (NOMINEE) LTD
Suite 1, 2nd Floor 2 Quayside, 2 QUAYSIDE, Cambridge, CB5 8AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | |
Legal Registered Office | |
Suite 1, 2nd Floor 2 Quayside 2 QUAYSIDE Cambridge CB5 8AB Other companies in CB3 | |
Company Number | 04977354 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
CARL IRVING DICKINSON |
||
ANNE MARGARET GLOVER |
||
HERMANN MARIA HAUSER |
||
ANDREA TRAVERSONE |
||
ALEXANDER RUPERT VAN SOMEREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PHILIP ANTON |
Director | ||
ALASTAIR DAVID WALKER BREWARD |
Company Secretary | ||
SIMON ANTHONY VIVIAN CORNWELL |
Director | ||
PETER BARRINGTON WYNN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | 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 | |
HAUSER-RASPE FOUNDATION | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
AMADEUS CAPITAL LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | 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 | |
ZIP WIRELESS LIMITED | Director | 2015-12-02 | CURRENT | 2015-07-02 | Liquidation | |
MAVENIR IPA UK LIMITED | Director | 2015-12-02 | CURRENT | 1997-07-08 | Active | |
NUJIRA LTD. | Director | 2006-01-09 | CURRENT | 2002-10-22 | Liquidation | |
CONTACTENGINE LIMITED | Director | 2016-09-07 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
LUMEON LTD | Director | 2011-11-24 | CURRENT | 2005-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA TRAVERSONE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, 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 25/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL IRVING DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUPERT VAN SOMEREN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Mount Pleasant House 2 Mount Pleasant Cambridge Cambridgeshire CB3 0RN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP ANTON | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RUPERT VAN SOMEREN | |
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 | 26/11/15 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 | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 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 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/11/12 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 | 26/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORNWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORNWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY VIVIAN CORNWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREA TRAVERSONE | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP ANTON | |
AR01 | 26/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/11/08; 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 26/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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
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 |
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. |