AMADEUS CAPITAL PARTNERS (NOMINEE) LTD

Key Data

Status

Active

Company No.

04977354

Incorporation date

26/11/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

02/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

26/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

21/07/2023

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

View PDF (1 pages)

07/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

01/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

15/07/2021

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

View PDF (2 pages)

07/07/2021

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

View PDF (1 pages)

11/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

28/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

26/04/2017

Registered office address changed from Mount Pleasant House 2 Mount Pleasant Cambridge Cambridgeshire 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)

01/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

24/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

22/06/2016

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

View PDF (2 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 secretary on 2015-12-31

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

28/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

28/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

13/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

05/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

03/12/2012

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

View PDF (2 pages)

23/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

21/12/2011

Termination of appointment of Simon Cornwell as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Simon Cornwell as a director

View PDF (1 pages)

25/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (7 pages)

05/02/2010

Appointment of Mr Simon Anthony Vivian Cornwell as a director

View PDF (2 pages)

05/02/2010

Appointment of Mr Andrea Traversone as a director

View PDF (2 pages)

04/02/2010

Appointment of Mr Richard Philip Anton as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

25/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

05/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

05/12/2008

Secretary's change of particulars / alastair breward / 06/12/2007

View PDF (1 pages)

05/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

28/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

03/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

05/01/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

26/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

30/01/2006

Return made up to 26/11/05; full list of members

View PDF (6 pages)

13/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

26/01/2005

Return made up to 26/11/04; full list of members

View PDF (6 pages)

03/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

19/12/2003

Accounting reference date shortened from 30/11/04 to 31/03/04

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (3 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Incorporation

View PDF (18 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

25/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
Anton, Richard Philip	Director	11/12/2009 - 01/01/2017	23
Traversone, Andrea	Director	11/12/2009 - 09/07/2023	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/2003 - 26/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/11/2003 - 26/11/2003	43699
Hauser, Hermann Maria	Director	26/11/2003 - Present	29

Persons with Significant Control

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

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Description

About AMADEUS CAPITAL PARTNERS (NOMINEE) LTD

AMADEUS CAPITAL PARTNERS (NOMINEE) LTD is an(a) Active company incorporated on 26/11/2003 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 (NOMINEE) LTD?

AMADEUS CAPITAL PARTNERS (NOMINEE) LTD is currently Active. It was registered on 26/11/2003 .

Where is AMADEUS CAPITAL PARTNERS (NOMINEE) LTD located?

AMADEUS CAPITAL PARTNERS (NOMINEE) LTD is registered at Suite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB.

What does AMADEUS CAPITAL PARTNERS (NOMINEE) LTD do?

AMADEUS CAPITAL PARTNERS (NOMINEE) LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMADEUS CAPITAL PARTNERS (NOMINEE) LTD?

The latest filing was on 02/12/2025: Accounts for a dormant company made up to 2025-03-31.