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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 2026 (19 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
John Eccles House
Robert Robinson Avenue
Oxford
OX4 4GP
England
Address changed on 17 Jan 2025 (1 year 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 England • Born in Feb 1990
Director • British • Lives in UK • Born in Jul 1980
Wintervest Capital 1 Limited
PSC
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Mutual Companies
Wintervest Capital Limited
Michael Philip Walters and Philip Joseph Walters are mutual people.
Active
Wintervest Capital 1 Limited
Michael Philip Walters and Philip Joseph Walters are mutual people.
Active
Wintervest Advisory Ltd
Michael Philip Walters is a mutual person.
Active
Wintervest Capital Advisory Ltd
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£260.1K
Decreased by £308.44K (-54%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 2 (-5%)
Total Assets
£1.72M
Decreased by £3.27K (-0%)
Total Liabilities
-£1.78M
Increased by £207.88K (+13%)
Net Assets
-£54.25K
Decreased by £211.15K (-135%)
Debt Ratio (%)
103%
Increased by 12.25% (+13%)
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Jan 2026
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Mr Michael Philip Walters Details Changed
1 Year Ago on 17 Jan 2025
Mr Philip Joseph Walters Details Changed
1 Year Ago on 17 Jan 2025
Registered Address Changed
1 Year Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Mr Philip Joseph Walters Details Changed
2 Years 1 Month Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 21 Jan 2026
Director's details changed for Mr Michael Philip Walters on 17 January 2025
Submitted on 12 Jan 2026
Director's details changed for Mr Philip Joseph Walters on 17 January 2025
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
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
Director's details changed for Mr Philip Joseph Walters on 1 January 2024
Submitted on 25 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year