okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMADEUS ONE LIMITED

Register to unlock more data on OkredoRegister

AMADEUS ONE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08920660

Incorporation date

04/03/2014

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire GL56 0ADCopy
copy info iconCopy
See on map
Latest events (Record since 04/03/2014)
dot icon19/03/2026
Confirmation statement made on 2026-03-04 with updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon21/07/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
View PDF (1 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon12/12/2024
Registered office address changed from Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ England to Foxcote House Foxcote House High Street Moreton in Marsh Gloucestershire GL56 0AD on 2024-12-12
View PDF (1 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon11/03/2021
Registered office address changed from The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ England to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 2021-03-11
View PDF (1 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon08/08/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon21/09/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon11/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon20/06/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon23/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2015
Registered office address changed from Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX to The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 2015-12-14
View PDF (1 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon10/07/2015
Previous accounting period extended from 2015-01-31 to 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2015
Director's details changed for Mr Andre Max Elshout on 2015-03-01
View PDF (2 pages)
dot icon01/04/2015
Director's details changed for Ms Liesette Barna Kemink on 2015-03-01
View PDF (2 pages)
dot icon17/11/2014
Registered office address changed from Huxleys the Square Chipping Campden Gloucestershire GL55 6AL England to Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX on 2014-11-17
View PDF (1 pages)
dot icon17/04/2014
Termination of appointment of Michael Ward as a director
View PDF (1 pages)
dot icon17/04/2014
Termination of appointment of Gateley Incorporations Limited as a director
View PDF (1 pages)
dot icon17/04/2014
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2014-04-17
View PDF (1 pages)
dot icon17/04/2014
Termination of appointment of Gateley Secretaries Limited as a secretary
View PDF (1 pages)
dot icon17/04/2014
Current accounting period shortened from 2015-03-31 to 2015-01-31
View PDF (1 pages)
dot icon17/04/2014
Appointment of Ms Liesette Barna Kemink as a director
View PDF (2 pages)
dot icon17/04/2014
Appointment of Mr Andre Max Elshout as a director
View PDF (2 pages)
dot icon28/03/2014
Certificate of change of name
View PDF (2 pages)
dot icon28/03/2014
Change of name notice
View PDF (2 pages)
dot icon04/03/2014
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
373.80K
-
0.00
58.03K
-
2022
3
308.40K
-
0.00
27.12K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Michael James
Director
04/03/2014 - 02/04/2014
1148
GATELEY INCORPORATIONS LIMITED
Corporate Director
04/03/2014 - 02/04/2014
748
GATELEY SECRETARIES LIMITED
Corporate Secretary
04/03/2014 - 02/04/2014
788
Elshout, Andre Max
Director
02/04/2014 - Present
59
Kemink, Liesette Barna
Director
02/04/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
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

copy info iconCopy

About AMADEUS ONE LIMITED

AMADEUS ONE LIMITED is an(a) Active company incorporated on 04/03/2014 with the registered office located at Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire GL56 0AD. There are currently 2 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 ONE LIMITED?

toggle

AMADEUS ONE LIMITED is currently Active. It was registered on 04/03/2014 .

Where is AMADEUS ONE LIMITED located?

toggle

AMADEUS ONE LIMITED is registered at Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire GL56 0AD.

What does AMADEUS ONE LIMITED do?

toggle

AMADEUS ONE LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for AMADEUS ONE LIMITED?

toggle

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-04 with updates.