AMADEUS IT SERVICES UK LIMITED

Key Data

Status

Active

Company No.

02276684

Incorporation date

13/07/1988

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1988)

26/03/2026

Registered office address changed from 3rd Floor First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NT to Part 3rd Floor (South Wing) 2 City Place, Beehive Ring Road Gatwick West Sussex RH6 0PA on 2026-03-26

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

31/01/2026

Register inspection address has been changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ to The Portland Building 27-28 Church Street Brighton BN1 1RB

View PDF (1 pages)

26/01/2026

Termination of appointment of Francesca Benati as a director on 2026-01-26

View PDF (1 pages)

02/01/2026

Full accounts made up to 2024-12-31

View PDF (40 pages)

06/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (3 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

07/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

23/12/2022

Appointment of Cyril Tetaz as a director on 2022-12-22

View PDF (2 pages)

22/12/2022

Termination of appointment of Christophe Bousquet as a director on 2022-12-22

View PDF (1 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

30/03/2022

Resolutions

View PDF (3 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (4 pages)

26/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mrs Francesca Benati as a director on 2021-12-02

View PDF (2 pages)

03/12/2021

Appointment of Mr David Manzanares as a director on 2021-12-02

View PDF (2 pages)

03/12/2021

Termination of appointment of Arturo Sanchez Quinones as a director on 2021-12-02

View PDF (1 pages)

03/12/2021

Termination of appointment of Christian Boutin Sanchez as a director on 2021-12-02

View PDF (1 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

26/04/2021

Appointment of Mr Christian Boutin Sanchez as a director on 2020-12-31

View PDF (2 pages)

22/04/2021

Appointment of Mr Toby Pope as a director on 2020-12-31

View PDF (2 pages)

22/04/2021

Termination of appointment of Champa Hariharan Magesh as a director on 2020-12-31

View PDF (1 pages)

22/04/2021

Termination of appointment of Diana Kraft Antelyes as a director on 2020-12-31

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

14/10/2020

Appointment of Ms Champa Hariharan Magesh as a director on 2020-09-14

View PDF (2 pages)

13/10/2020

Termination of appointment of Fernando Cuesta Ruifernandez as a director on 2020-09-14

View PDF (1 pages)

13/10/2020

Termination of appointment of Indira Hann as a secretary on 2019-10-01

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

31/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

21/03/2018

Termination of appointment of Champa Hariharan Magesh as a director on 2018-03-06

View PDF (1 pages)

21/03/2018

Termination of appointment of Jacinto Esclapes Diaz as a secretary on 2018-03-06

View PDF (1 pages)

21/03/2018

Appointment of Ms Indira Hann as a secretary on 2018-03-06

View PDF (2 pages)

21/03/2018

Appointment of Mr Christophe Bousquet as a director on 2018-03-06

View PDF (2 pages)

21/03/2018

Appointment of Mr Fernando Cuesta Ruifernandez as a director on 2018-03-06

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

02/10/2017

Resolutions

View PDF (3 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

28/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (7 pages)

20/10/2015

Register(s) moved to registered inspection location Griffin House 135 High Street Crawley West Sussex RH10 1DQ

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

03/07/2015

Appointment of Ms Champa Hariharan Magesh as a director on 2015-06-29

View PDF (2 pages)

01/07/2015

Termination of appointment of David Mohammed Doctor as a director on 2015-06-29

View PDF (1 pages)

10/02/2015

Full accounts made up to 2013-12-31

View PDF (34 pages)

06/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

03/02/2015

Appointment of David Mohammed Doctor as a director on 2015-01-31

View PDF (2 pages)

02/02/2015

Termination of appointment of Diane Bouzebiba as a director on 2015-01-31

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

04/03/2014

Director's details changed for Diana Kraft Antelyes on 2014-01-16

View PDF (2 pages)

03/03/2014

Director's details changed for Diana Kraft Antelyes on 2014-01-16

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

10/06/2013

Registered office address changed from the Web House 106 High Street Crawley West Sussex RH10 1BF on 2013-06-10

View PDF (1 pages)

26/02/2013

Director's details changed for Mrs Diane Bouzebiba on 2013-02-25

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

30/01/2013

Appointment of Diana Kraft Antelyes as a director

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

27/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

26/01/2012

Termination of appointment of Timothy Russell as a director

View PDF (1 pages)

26/01/2012

Appointment of Mrs Diane Bouzebiba as a director

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

04/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

04/02/2011

Director's details changed for Timothy Ernest Russell on 2011-01-24

View PDF (2 pages)

04/02/2011

Director's details changed for Arturo Sanchez Quinones on 2011-01-24

View PDF (2 pages)

03/02/2011

Register inspection address has been changed

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

18/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (14 pages)

25/09/2009

Director appointed timothy ernest russell

View PDF (2 pages)

25/09/2009

Secretary appointed jacinto esclapes diaz

View PDF (2 pages)

25/09/2009

Appointment terminated secretary maria sanz diaz

View PDF (1 pages)

25/09/2009

Appointment terminated director stephane durand

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

16/02/2009

Return made up to 24/01/09; full list of members

View PDF (5 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

14/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

28/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (3 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Director resigned

View PDF (1 pages)

03/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

07/12/2001

New director appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

14/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/01/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

31/01/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (23 pages)

06/09/1999

Ad 31/07/99--------- £ si 1276116@1=1276116 £ ic 50000/1326116

View PDF (2 pages)

06/09/1999

£ nc 50000/1326116 31/07/99

View PDF (1 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

09/03/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

01/02/1998

Registered office changed on 01/02/98 from: patteson court nutfield road redhill surrey RH1 4ED

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/03/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

31/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

01/03/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

29/02/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

30/01/1996

New director appointed

View PDF (1 pages)

13/11/1995

Director resigned

View PDF (2 pages)

25/09/1995

New secretary appointed

View PDF (2 pages)

05/02/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

18/01/1995

Resolutions

View PDF (0 pages)

18/01/1995

Resolutions

View PDF (0 pages)

18/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

21/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/07/1994

Certificate of reduction of issued capital

View PDF (0 pages)

12/07/1994

Reduction of iss capital and minute (oc) £ ic 2906765/ 50000

View PDF (0 pages)

24/06/1994

Resolutions

View PDF (0 pages)

24/06/1994

Resolutions

View PDF (0 pages)

24/06/1994

Ad 06/06/94--------- £ si 2856765@1=2856765 £ ic 50000/2906765

View PDF (0 pages)

24/06/1994

£ nc 50000/2906765 06/06/94

View PDF (0 pages)

24/06/1994

Registered office changed on 24/06/94 from: 4 carlton gardens pall mall london SW1Y 5AA

View PDF (0 pages)

24/06/1994

Director resigned;new director appointed

View PDF (0 pages)

24/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

Memorandum and Articles of Association

View PDF (15 pages)

07/02/1994

Return made up to 24/01/94; full list of members

View PDF (0 pages)

29/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/02/1993

Return made up to 24/01/93; full list of members

View PDF (0 pages)

23/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/02/1992

Director's particulars changed

View PDF (0 pages)

01/02/1992

Return made up to 24/01/92; full list of members

View PDF (0 pages)

12/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/04/1991

Director resigned;new director appointed

View PDF (0 pages)

11/04/1991

Auditor's resignation

View PDF (0 pages)

11/03/1991

Return made up to 24/01/91; full list of members

View PDF (0 pages)

08/02/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

06/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

06/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

Ad 16/05/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

£ nc 2/50000 11/05/90

View PDF (0 pages)

05/03/1990

Return made up to 25/01/90; full list of members

View PDF (0 pages)

09/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

03/05/1989

Memorandum and Articles of Association

View PDF (0 pages)

18/04/1989

Registered office changed on 18/04/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

18/04/1989

Director resigned;new director appointed

View PDF (0 pages)

18/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/04/1989

Resolutions

View PDF (0 pages)

30/03/1989

Resolutions

View PDF (0 pages)

17/03/1989

Certificate of change of name

View PDF (2 pages)

13/07/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMADEUS IT SERVICES UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Magesh, Champa Hariharan	Director	28/06/2015 - 05/03/2018	2
Magesh, Champa Hariharan	Director	13/09/2020 - 30/12/2020	2
Russell, Timothy Ernest	Director	22/09/2009 - 30/12/2011	-
Benati, Francesca	Director	02/12/2021 - 26/01/2026	2
Maroto, Luis Joaquin	Director	31/07/2003 - 20/11/2005	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMADEUS IT SERVICES UK LIMITED

AMADEUS IT SERVICES UK LIMITED is an(a) Active company incorporated on 13/07/1988 with the registered office located at Part 3rd Floor (South Wing), 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 3 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 IT SERVICES UK LIMITED?

AMADEUS IT SERVICES UK LIMITED is currently Active. It was registered on 13/07/1988 .

Where is AMADEUS IT SERVICES UK LIMITED located?

AMADEUS IT SERVICES UK LIMITED is registered at Part 3rd Floor (South Wing), 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does AMADEUS IT SERVICES UK LIMITED do?

AMADEUS IT SERVICES UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMADEUS IT SERVICES UK LIMITED?

The latest filing was on 26/03/2026: Registered office address changed from 3rd Floor First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NT to Part 3rd Floor (South Wing) 2 City Place, Beehive Ring Road Gatwick West Sussex RH6 0PA on 2026-03-26.