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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
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Toby Pope
Director • English • Lives in Spain • Born in Sep 1977
Cyril Tetaz
Director • French • Lives in Spain • Born in Apr 1973
Francesca Benati
Director • Italian • Lives in Italy • Born in Mar 1966
David Manzanares
Director • Spanish • Lives in Spain • Born in Jan 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £83K (-94%)
Turnover
£92.55M
Increased by £8.07M (+10%)
Employees
535
Increased by 45 (+9%)
Total Assets
£65.55M
Increased by £7.5M (+13%)
Total Liabilities
-£45.45M
Increased by £112K (0%)
Net Assets
£20.1M
Increased by £7.38M (+58%)
Debt Ratio (%)
69%
Decreased by 8.76% (-11%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Cyril Tetaz Appointed
2 Years 11 Months Ago on 22 Dec 2022
Christophe Bousquet Resigned
2 Years 11 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Mrs Francesca Benati Appointed
3 Years Ago on 2 Dec 2021
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Documents
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
Statement of capital following an allotment of shares on 7 March 2022
Submitted on 30 Mar 2022
Resolutions
Submitted on 30 Mar 2022
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Repayment History
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