AMADEUS PARTNERS LIMITED

Key Data

Status

Active

Company No.

03655190

Incorporation date

23/10/1998

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/1998)

30/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

02/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (34 pages)

11/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

13/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (6 pages)

03/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

31/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (6 pages)

07/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

01/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

23/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

04/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

10/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (28 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (27 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (26 pages)

02/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (24 pages)

27/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

26/04/2017

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

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

24/06/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 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)

28/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (21 pages)

28/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (20 pages)

27/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (6 pages)

13/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

24/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (6 pages)

24/10/2013

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

View PDF (2 pages)

24/10/2013

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

View PDF (2 pages)

24/10/2013

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

View PDF (1 pages)

05/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

30/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (7 pages)

23/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

15/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (7 pages)

09/02/2011

Resolutions

View PDF (23 pages)

20/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

17/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (7 pages)

30/12/2009

Change of share class name or designation

View PDF (2 pages)

30/12/2009

Statement of company's objects

View PDF (2 pages)

30/12/2009

Resolutions

View PDF (23 pages)

19/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (12 pages)

19/11/2009

Director's details changed for Ms Anne Margaret Glover on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Hermann Maria Hauser on 2009-10-01

View PDF (2 pages)

25/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

20/11/2008

Return made up to 23/10/08; full list of members

View PDF (12 pages)

19/11/2008

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

View PDF (2 pages)

05/06/2008

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

15/11/2007

Return made up to 23/10/07; full list of members

View PDF (8 pages)

03/06/2007

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

20/11/2006

Return made up to 23/10/06; full list of members

View PDF (8 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2006

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

29/03/2006

Ad 09/03/06--------- £ si [email protected]=1508 £ ic 11567/13075

View PDF (5 pages)

24/03/2006

£ ic 12959/11567 19/01/06 £ sr [email protected]=1392

View PDF (1 pages)

02/03/2006

Return made up to 23/10/05; full list of members; amend

View PDF (11 pages)

16/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

30/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

29/06/2005

Ad 13/06/05--------- £ si [email protected]=4 £ ic 13980/13984

View PDF (2 pages)

29/04/2005

Ad 21/03/05--------- £ si [email protected]=200 £ ic 13780/13980

View PDF (2 pages)

29/04/2005

Ad 10/01/05--------- £ si [email protected]=1072 £ ic 12708/13780

View PDF (4 pages)

21/12/2004

£ ic 12810/12708 18/11/04 £ sr [email protected]=102

View PDF (1 pages)

03/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

30/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

11/03/2004

Return made up to 23/10/03; full list of members; amend

View PDF (8 pages)

11/03/2004

Return made up to 23/10/02; full list of members; amend

View PDF (8 pages)

11/03/2004

Return made up to 23/10/01; full list of members; amend

View PDF (8 pages)

20/01/2004

Ad 22/12/03--------- £ si [email protected]=7810 £ ic 5000/12810

View PDF (5 pages)

29/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

08/12/2003

Nc inc already adjusted 02/12/03

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (16 pages)

01/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Return made up to 23/10/02; full list of members

View PDF (8 pages)

14/08/2002

Auditor's resignation

View PDF (2 pages)

17/06/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

18/01/2002

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

View PDF (1 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Return made up to 23/10/01; full list of members

View PDF (8 pages)

31/12/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

27/10/2000

Return made up to 23/10/00; full list of members

View PDF (8 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 CB3 0RN

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (3 pages)

22/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

21/11/1999

Ad 18/01/99--------- £ si 4998@1=4998 £ ic 1/4999

View PDF (2 pages)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (15 pages)

21/11/1999

£ nc 1000/10000 18/01/99

View PDF (1 pages)

20/10/1999

Certificate of change of name

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

25/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

25/11/1998

Registered office changed on 25/11/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (3 pages)

23/10/1998

Incorporation

View PDF (13 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

26/01/2027

Last change occurred

31/03/2025

Accounts

Group

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/10/1998 - 11/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/10/1998 - 11/11/1998	43699
Hauser, Hermann Maria	Director	16/11/1998 - Present	28
Glover, Anne Margaret	Director	11/11/1998 - Present	24
Wynn, Peter Barrington	Director	11/11/1998 - 23/05/2006	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AMADEUS PARTNERS LIMITED

AMADEUS PARTNERS LIMITED is an(a) Active company incorporated on 23/10/1998 with the registered office located at Suite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB. 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 PARTNERS LIMITED?

AMADEUS PARTNERS LIMITED is currently Active. It was registered on 23/10/1998 .

Where is AMADEUS PARTNERS LIMITED located?

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

What does AMADEUS PARTNERS LIMITED do?

AMADEUS 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 PARTNERS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-26 with no updates.