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AMADEUS CAPITAL LIMITED

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AMADEUS CAPITAL LIMITED

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Key Data

Status

Active

Company No.

04117692

Incorporation date

30/11/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 2nd Floor 2 Quayside, Cambridge CB5 8ABCopy
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See on map
Latest events (Record since 30/11/2000)
dot icon24/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon16/12/2025
-
View PDF (3 pages)
dot icon02/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (8 pages)
dot icon01/12/2025
Termination of appointment of Carl Irving Dickinson as a director on 2025-12-01
View PDF (1 pages)
dot icon01/12/2025
Appointment of Mr Carl Irving Dickinson as a director on 2025-12-01
View PDF (2 pages)
dot icon16/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (8 pages)
dot icon12/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon03/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon07/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon01/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon23/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (5 pages)
dot icon01/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon15/07/2021
Appointment of Mr Carl Irving Dickinson as a director on 2021-07-07
View PDF (3 pages)
dot icon11/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (5 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon19/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (6 pages)
dot icon11/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon26/09/2019
Resolutions
View PDF (3 pages)
dot icon18/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (6 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon18/01/2018
Accounts for a dormant company made up to 2017-03-31
View PDF (6 pages)
dot icon19/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon26/04/2017
Registered office address changed from Mount Pleasant House 2 Mount Pleasant Huntingdon Road Cambridge CB3 0RN to Suite 1, 2nd Floor 2 Quayside Cambridge CB5 8AB on 2017-04-26
View PDF (1 pages)
dot icon01/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon24/06/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (6 pages)
dot icon07/03/2016
Appointment of Mr Carl Irving Dickinson as a secretary on 2016-02-29
View PDF (2 pages)
dot icon29/02/2016
Termination of appointment of Alastair David Walker Breward as a secretary on 2015-12-31
View PDF (1 pages)
dot icon15/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon22/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (6 pages)
dot icon03/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon02/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon04/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2012
Director's details changed for Ms Anne Margaret Glover on 2012-05-04
View PDF (2 pages)
dot icon23/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (6 pages)
dot icon21/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon08/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon05/12/2008
Return made up to 30/11/08; full list of members
View PDF (3 pages)
dot icon05/12/2008
Secretary's change of particulars / alastair breward / 06/12/2007
View PDF (1 pages)
dot icon05/06/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (6 pages)
dot icon28/12/2007
Return made up to 30/11/07; full list of members
View PDF (2 pages)
dot icon03/06/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (6 pages)
dot icon05/01/2007
Return made up to 30/11/06; full list of members
View PDF (7 pages)
dot icon12/06/2006
Secretary resigned
View PDF (1 pages)
dot icon12/06/2006
New secretary appointed
View PDF (2 pages)
dot icon12/06/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (6 pages)
dot icon12/12/2005
Return made up to 30/11/05; full list of members
View PDF (7 pages)
dot icon30/07/2005
Full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon06/12/2004
Return made up to 30/11/04; full list of members
View PDF (7 pages)
dot icon03/12/2004
Full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon29/12/2003
Full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon22/12/2003
Return made up to 30/11/03; full list of members
View PDF (7 pages)
dot icon25/03/2003
New secretary appointed
View PDF (2 pages)
dot icon25/03/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/12/2002
Return made up to 30/11/02; full list of members
View PDF (7 pages)
dot icon31/10/2002
New director appointed
View PDF (2 pages)
dot icon31/10/2002
Director resigned
View PDF (1 pages)
dot icon14/08/2002
Auditor's resignation
View PDF (2 pages)
dot icon17/06/2002
Full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon25/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon18/01/2002
Registered office changed on 18/01/02 from: 5 shaftesbury road cambridge CB2 2BW
View PDF (1 pages)
dot icon15/01/2002
New secretary appointed
View PDF (2 pages)
dot icon02/01/2002
Return made up to 30/11/01; full list of members
View PDF (7 pages)
dot icon31/12/2001
Secretary resigned
View PDF (1 pages)
dot icon14/09/2001
Accounting reference date extended from 30/11/01 to 31/03/02
View PDF (1 pages)
dot icon13/02/2001
Director resigned
View PDF (1 pages)
dot icon13/02/2001
Secretary resigned
View PDF (1 pages)
dot icon13/02/2001
New secretary appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (3 pages)
dot icon13/02/2001
New director appointed
View PDF (3 pages)
dot icon30/11/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STL SECRETARIES LTD.
Nominee Secretary
30/11/2000 - 30/11/2000
580
STL DIRECTORS LTD.
Nominee Director
30/11/2000 - 30/11/2000
740
Hauser, Hermann Maria
Director
30/11/2000 - Present
29
Glover, Anne Margaret
Director
30/11/2000 - Present
25
John, Laurence Nicholas
Director
30/11/2000 - 18/09/2002
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMADEUS CAPITAL LIMITED

AMADEUS CAPITAL LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at Suite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMADEUS CAPITAL LIMITED?

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AMADEUS CAPITAL LIMITED is currently Active. It was registered on 30/11/2000 .

Where is AMADEUS CAPITAL LIMITED located?

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AMADEUS CAPITAL LIMITED is registered at Suite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB.

What does AMADEUS CAPITAL LIMITED do?

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AMADEUS CAPITAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMADEUS CAPITAL LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-11-30 with no updates.