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Amadeus Capital Partners Limited CAMBRIDGE

Amadeus Capital Partners started in year 1997 as Private Limited Company with registration number 03392685. The Amadeus Capital Partners company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Cambridge at Suite 1, 2nd Floor. Postal code: CB5 8AB.

Currently there are 3 directors in the the firm, namely Carl D., Hermann H. and Anne G.. In addition one secretary - Carl D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amadeus Capital Partners Limited Address / Contact

Office Address Suite 1, 2nd Floor
Office Address2 2 Quayside
Town Cambridge
Post code CB5 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03392685
Date of Incorporation Thu, 26th Jun 1997
Industry Activities of venture and development capital companies
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Carl D.

Position: Director

Appointed: 07 July 2021

Carl D.

Position: Secretary

Appointed: 29 February 2016

Hermann H.

Position: Director

Appointed: 02 July 1997

Anne G.

Position: Director

Appointed: 02 July 1997

Alex V.

Position: Director

Appointed: 22 June 2016

Resigned: 05 July 2021

Andrea T.

Position: Director

Appointed: 30 November 2011

Resigned: 09 July 2023

Alastair B.

Position: Secretary

Appointed: 23 May 2006

Resigned: 31 December 2015

Alastair B.

Position: Director

Appointed: 23 May 2006

Resigned: 31 December 2015

Roy M.

Position: Director

Appointed: 20 June 2005

Resigned: 07 July 2008

Peter W.

Position: Secretary

Appointed: 13 February 2003

Resigned: 23 May 2006

John D.

Position: Director

Appointed: 15 May 2001

Resigned: 13 February 2003

John D.

Position: Secretary

Appointed: 15 May 2001

Resigned: 13 February 2003

Richard A.

Position: Director

Appointed: 24 January 2000

Resigned: 01 January 2017

Hitesh M.

Position: Director

Appointed: 25 January 1999

Resigned: 30 April 2004

Peter W.

Position: Secretary

Appointed: 02 July 1998

Resigned: 15 May 2001

Peter W.

Position: Director

Appointed: 02 July 1997

Resigned: 23 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1997

Resigned: 26 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 1997

Resigned: 26 June 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Amadeus Partners Limited from Cambridge, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amadeus Partners Limited

Suite 1 2nd Floor Quayside, Cambridge, CB5 8AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03655190
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 3rd, January 2024 		Free Download (31 pages)

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