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Amadeus Software Limited

Amadeus Software Limited is an active company incorporated on 7 June 1991 with the registered office located in Oxford, Oxfordshire. Amadeus Software Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02618399
Private limited company
Age
34 years
Incorporated 7 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
John Eccles House
Robert Robinson Avenue
Oxford
OX4 4GP
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was The Old School Hall 11 Wesley Walk Witney Oxfordshire OX28 6ZJ England
Telephone
01993848010
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Feb 1990
Wintervest Capital 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wintervest Capital Limited
Mr Philip Joseph Walters and Michael Philip Walters are mutual people.
Active
Wintervest Capital 1 Limited
Mr Philip Joseph Walters and Michael Philip Walters are mutual people.
Active
Wintervest Advisory Ltd
Michael Philip Walters is a mutual person.
Active
Wintervest Capital Advisory Ltd
Mr Philip Joseph Walters is a mutual person.
Active
Brands
Katalyze Data
Katalyze Data is an analytics consultancy that provides solutions for its customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£568.54K
Decreased by £341.1K (-37%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 5 (-11%)
Total Assets
£1.72M
Decreased by £897.72K (-34%)
Total Liabilities
-£1.57M
Decreased by £674.49K (-30%)
Net Assets
£156.9K
Decreased by £223.24K (-59%)
Debt Ratio (%)
91%
Increased by 5.4% (+6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Philip Joseph Walters Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Mr Philip Joseph Walters Details Changed
2 Years 9 Months Ago on 25 Jan 2023
Mr Michael Philip Walters Details Changed
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 20 Jan 2025
Registered office address changed from The Old School Hall 11 Wesley Walk Witney Oxfordshire OX28 6ZJ England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 17 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 25 Jan 2024
Director's details changed for Mr Philip Joseph Walters on 1 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 2 Mar 2023
Director's details changed for Mr Philip Joseph Walters on 25 January 2023
Submitted on 6 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year