Amadeus International Limited
02820147 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-05-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-05-21 · next due 2026-06-043 days overdue
Registered office
2 Communications RoadGreenham Business Park
Newbury
Berkshire
Rg19 6ab
Peer comparison
Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
£-174,111
↓62.5%
|
£-107,146
|
| Balance sheet | |||||
| Fixed assets |
£1,935
↑235.4%
|
£577
↓24.6%
|
£765
↓99.3%
|
£115,183
↓49.9%
|
£229,688
|
| Current assets |
£2,097
↓4.9%
|
£2,204
↑18.4%
|
£1,862
↓93.9%
|
£30,391
↓58.6%
|
£73,342
|
| Cash |
£677
↓28.8%
|
£951
↑180.5%
|
£339
↓44.5%
|
£611
↓82.4%
|
£3,481
|
| Net current assets | — |
— |
— |
£11,396
↓78.2%
|
£52,335
|
| Net assets |
£-1,089,257
↓1.7%
|
£-1,071,208
↓1.9%
|
£-1,051,332
↓18.6%
|
£-886,218
↓24.5%
|
£-712,107
|
| Equity |
£-1,089,257
↓1.7%
|
£-1,071,208
↓1.9%
|
£-1,051,332
↓18.6%
|
£-886,218
↓24.5%
|
£-712,107
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Mcdowell, Alexander Grossett · Director
- Charlton-Mcdowell, Elizabeth Ann · Director appointed 1993-06-03 resigned 2012-09-26
- Waterlow Nominees Limited · Corporate Nominee Director appointed 1993-05-21 resigned 1993-06-03
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1993-05-21 resigned 1993-06-03
People with significant control (2)
-
Ms Elizabeth Ann Charlton-Mcdowell ActiveIndividual Psc · British · resident in England · born 3/1950 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Alexander Grossett Mcdowell ActiveIndividual Psc · British · resident in England · born 2/1949 · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1999-04-13 · satisfied 2014-09-26A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2025-11-14 Director details changed CH01 Officers
- 2025-11-14 Change to a person with significant control PSC04 PSC
- 2025-11-14 Secretary details changed CH03 Officers
- 2025-09-23 Total-exemption-full accounts AA Accounts
- 2025-06-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-02 Change registered office address company with date old address new address AD01 Address
- 2024-12-02 Director details changed CH01 Officers
- 2024-12-02 Change to a person with significant control PSC04 PSC
- 2024-12-02 Change to a person with significant control PSC04 PSC
- 2024-09-27 Total-exemption-full accounts AA Accounts
- 2024-05-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-27 Total-exemption-full accounts AA Accounts
- 2023-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-19 Total-exemption-full accounts AA Accounts
- 2022-05-25 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register