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Amadeus It Services UK Limited

Amadeus It Services UK Limited is an active company incorporated on 13 July 1988 with the registered office located in Horley, West Sussex. Amadeus It Services UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02276684
Private limited company
Age
37 years
Incorporated 13 July 1988
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 24 January 2025 (1 year ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor First Point
Buckingham Gate London Gatwick Airport
Gatwick
West Sussex
RH6 0NT
Same address for the past 10 years
Telephone
08435090000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Accounting Officer • Spanish • Lives in Spain • Born in Jan 1978
Director • Head Of Sca, Cese & UK & Ie • Italian • Lives in Italy • Born in Mar 1966
Director • Evp Altea Travel Unit • French • Lives in Spain • Born in Apr 1973
Director • Associate Director Legal • English • Lives in Spain • Born in Sep 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £1K (+20%)
Turnover
£92.14M
Decreased by £413K (-0%)
Employees
566
Increased by 31 (+6%)
Total Assets
£53.97M
Decreased by £11.58M (-18%)
Total Liabilities
-£43.71M
Decreased by £1.74M (-4%)
Net Assets
£10.26M
Decreased by £9.83M (-49%)
Debt Ratio (%)
81%
Increased by 11.64% (+17%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 2 Jan 2026
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Feb 2023
Cyril Tetaz Appointed
3 Years Ago on 22 Dec 2022
Christophe Bousquet Resigned
3 Years Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
4 Years Ago on 26 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Confirmation statement made on 24 January 2025 with updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 7 Feb 2023
Appointment of Cyril Tetaz as a director on 22 December 2022
Submitted on 23 Dec 2022
Termination of appointment of Christophe Bousquet as a director on 22 December 2022
Submitted on 22 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Resolutions
Submitted on 30 Mar 2022
Repayment History
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