AMADEUS CAPITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

03392685

Incorporation date

26/06/1997

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

02/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

30/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

09/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (31 pages)

21/07/2023

Termination of appointment of Andrea Traversone as a director on 2023-07-09

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

07/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

05/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

15/07/2021

Appointment of Mr Carl Irving Dickinson as a director on 2021-07-07

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

07/07/2021

Termination of appointment of Alex Rupert Van Someren as a director on 2021-07-05

View PDF (1 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

03/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

03/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

05/07/2017

Notification of Amadeus Partners Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

26/04/2017

Registered office address changed from Mount Pleasant House 2 Mount Pleasant Cambridge CB3 0RN to Suite 1, 2nd Floor 2 Quayside Cambridge CB5 8AB on 2017-04-26

View PDF (1 pages)

17/01/2017

Termination of appointment of Richard Philip Anton as a director on 2017-01-01

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

27/06/2016

Appointment of Mr Alex Rupert Van Someren as a director on 2016-06-22

View PDF (2 pages)

24/06/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

07/03/2016

Appointment of Mr Carl Irving Dickinson as a secretary on 2016-02-29

View PDF (2 pages)

29/02/2016

Termination of appointment of Alastair David Walker Breward as a director on 2015-12-31

View PDF (1 pages)

29/02/2016

Termination of appointment of Alastair David Walker Breward as a secretary on 2015-12-31

View PDF (1 pages)

28/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

01/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

13/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

03/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

03/07/2013

Director's details changed for Mr Andrea Traversone on 2013-06-28

View PDF (2 pages)

03/07/2013

Director's details changed for Dr Hermann Maria Hauser on 2013-06-28

View PDF (2 pages)

03/07/2013

Director's details changed for Ms Anne Margaret Glover on 2012-05-04

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Alastair David Walker Breward on 2013-06-28

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Richard Philip Anton on 2013-06-28

View PDF (2 pages)

03/07/2013

Secretary's details changed for Mr Alastair David Walker Breward on 2013-06-28

View PDF (1 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

19/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (8 pages)

23/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

20/12/2011

Appointment of Mr Andrea Traversone as a director

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

09/02/2011

Statement of company's objects

View PDF (2 pages)

09/02/2011

Resolutions

View PDF (18 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

22/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

22/07/2010

Director's details changed for Mr Alastair David Walker Breward on 2009-10-01

View PDF (2 pages)

25/09/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

18/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

16/07/2008

Appointment terminated director roy merritt

View PDF (1 pages)

09/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

09/07/2008

Director and secretary's change of particulars / alastair breward / 06/12/2007

View PDF (1 pages)

05/06/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

12/08/2007

Return made up to 26/06/07; no change of members

View PDF (8 pages)

03/06/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

27/07/2006

Return made up to 26/06/06; full list of members

View PDF (9 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

30/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

04/07/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

30/06/2005

New director appointed

View PDF (2 pages)

03/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

12/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

25/05/2004

Director resigned

View PDF (1 pages)

29/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

19/09/2003

Registered office changed on 19/09/03 from: mount pleasant house 2 mount pleasant huntingdon road cambridge CB3 0RN

View PDF (1 pages)

01/08/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (2 pages)

06/08/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

26/07/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

18/01/2002

Registered office changed on 18/01/02 from: 5 shaftesbury road cambridge cambridgeshire CB2 2BW

View PDF (1 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

31/07/2000

Full group accounts made up to 2000-03-31

View PDF (16 pages)

31/07/2000

Registered office changed on 31/07/00 from: mount pleasant house 2 mount pleasant cambridge cambridgeshire CB3 0RN

View PDF (1 pages)

23/06/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

02/02/2000

New director appointed

View PDF (2 pages)

12/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

19/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

25/02/1999

New director appointed

View PDF (2 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

21/07/1998

Return made up to 26/06/98; full list of members

View PDF (7 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

09/12/1997

Resolutions

View PDF (23 pages)

23/07/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

17/07/1997

Ad 02/07/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

17/07/1997

Secretary resigned

View PDF (2 pages)

17/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

New director appointed

View PDF (3 pages)

10/07/1997

New director appointed

View PDF (3 pages)

10/07/1997

New director appointed

View PDF (3 pages)

26/06/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Mr Roy Nathan Merritt	Director	20/06/2005 - 07/07/2008	16
Anton, Richard Philip	Director	24/01/2000 - 01/01/2017	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/1997 - 26/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/06/1997 - 26/06/1997	43699
Hauser, Hermann Maria	Director	02/07/1997 - Present	29

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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00632148

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Category:

Silviculture and other forestry activities

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10403388

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About AMADEUS CAPITAL PARTNERS LIMITED

AMADEUS CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 26/06/1997 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 PARTNERS LIMITED?

AMADEUS CAPITAL PARTNERS LIMITED is currently Active. It was registered on 26/06/1997 .

Where is AMADEUS CAPITAL PARTNERS LIMITED located?

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

What does AMADEUS CAPITAL PARTNERS LIMITED do?

AMADEUS CAPITAL PARTNERS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AMADEUS CAPITAL PARTNERS LIMITED?

The latest filing was on 02/12/2025: Full accounts made up to 2025-03-31.