Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AMADEUS ONE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire GL56 0AD
- Classification (2 SIC codes)
- 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)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-04 with updates
- 23/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 21/07/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-31 to 2024-12-31
- 18/12/2024View PDF (11 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/03/2027Filing deadline
Last statement 04/03/2026Due 18/03/2027
- Next statement date
- 04/03/2027
- Last statement dated
- 04/03/2026
Financial performance
The latest figures AMADEUS ONE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£27.73K2024
-86.28%vs 20232023: £202.09K
Total Assets
£463.88K2024
14.89%vs 20232023: £403.76K
Cash in Bank
£4.93K2024
-4.63%vs 20232023: £5.17K
Total Liabilities
£436.15K2024
116.28%vs 20232023: £201.66K
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 116.28% on 2023. See the full financial analysis for AMADEUS ONE LIMITED.
The full financial record
Four ways through AMADEUS ONE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -70% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 04/03/2014–02/04/2014 | 808 | |
| Corporate Director | 04/03/2014–02/04/2014 | 766 | |
| Director | 04/03/2014–02/04/2014 | 1133 | |
| Director | 02/04/2014–Present | 0 | |
| Director | 02/04/2014–Present | 61 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 61 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 40
- Since 04/03/2014
- Last 12 months
- 1
- -3 vs the year before
- Most recent filing
- 19/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 19/03/2026
Filing timeline
- 19/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-04 with updates
- 23/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 21/07/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-31 to 2024-12-31
- 18/12/2024View PDF (11 pages)
Total exemption full accounts made up to 2024-03-31
- 12/12/2024View PDF (1 pages)
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
- 19/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-04 with no updates
- 08/12/2023View PDF (11 pages)
Total exemption full accounts made up to 2023-03-31
- 31/03/2023View PDF (3 pages)
Confirmation statement made on 2023-03-04 with no updates
- 19/12/2022View PDF (10 pages)
Total exemption full accounts made up to 2022-03-31
- 06/04/2022View PDF (3 pages)
Confirmation statement made on 2022-03-04 with no updates
- 13/12/2021View PDF (10 pages)
Total exemption full accounts made up to 2021-03-31
- 26/03/2021View PDF (3 pages)
Confirmation statement made on 2021-03-04 with no updates
Showing 12 of 40 filings
See when the next accounts and confirmation statement are due
Similar companies
2,734 UK companies are similar to AMADEUS ONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of antiques including antique books in stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ESHAAL LIMITED
Active6 Jackson Place, Livingston EH54 6RH
- Activity
- Retail sale of beverages in specialised stores
- Company no.
- SC658589
- Incorporated
- 31/03/2020
- Employees
- 3
SHYAM & SHUBH LIMITED
Active4 Morris Avenue, Billericay CM11 2JR
- Activity
- Retail sale in non-specialised stores with food beverages or tobacco predominating
- Company no.
- 11135872
- Incorporated
- 05/01/2018
- Employees
- 4
HEARNE'S SALES LIMITED
ActiveC/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol BS9 3HQ
- Activity
- Other retail sale not in stores stalls or markets
- Company no.
- 09810118
- Incorporated
- 05/10/2015
- Employees
- 3
E VOHRA LIMITED
Active40 Market Street, Loughborough LE11 3ER
- Activity
- Retail sale of tobacco products in specialised stores
- Company no.
- 09974369
- Incorporated
- 28/01/2016
- Employees
- 3
JR SMART LIVING LTD
Active40/42 Brantwood Avenue, Dundee DD3 6EW
- Activity
- Retail sale of audio and video equipment in specialised stores
- Company no.
- SC229263
- Incorporated
- 18/03/2002
- Employees
- 3
About AMADEUS ONE LIMITED
A short description of the company, written from its Companies House record.
AMADEUS ONE LIMITED is a private limited company registered in the United Kingdom, based in Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire GL56 0AD. Companies House classifies its business as Retail sale of antiques including antique books in stores, one of 2 SIC classifications on its record. It has been on the register for 12 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £27.73K and 3 employees.
AMADEUS ONE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AMADEUS ONE LIMITED under 2 registered business activities: Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
AMADEUS ONE LIMITED is recorded as active on the Companies House register, and has been on it since 04/03/2014.
The most recent accounts Okredo holds cover 2024 and report net assets of £27.73K, total assets of £463.88K, cash in bank of £4.93K and total liabilities of £436.15K.
The most recent document on the record is dated 19/03/2026: Confirmation statement made on 2026-03-04 with updates, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/03/2027.
Companies House lists 5 officers (2 currently in post) and 1 person with significant control.