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Amadeus Hospitality UK Limited
Amadeus Hospitality UK Limited is an active company incorporated on 21 December 1998 with the registered office located in London, City of London. Amadeus Hospitality UK Limited was registered 26 years ago.
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Status
Active
Active since
incorporation
Company No
03689584
Private limited company
Age
26 years
Incorporated
21 December 1998
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 December 2024
(10 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(2 months remaining)
Last change occurred
6 years 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)
Learn more about Amadeus Hospitality UK Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
Same address for the past
15 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Available in Endole App
Website
Amadeus-hospitality.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Laurie Michelle Bennett
Director • General Counsel/Attorney • American,israeli • Lives in Israel • Born in Aug 1974
TJG Secretaries Limited
Secretary • British
Amadeus It Holding, S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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TJG Secretaries Limited is a mutual person.
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TJG Secretaries Limited is a mutual person.
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NBPF Pension Trustees Limited
TJG Secretaries Limited is a mutual person.
Active
Taylor Wessing UK Staff Trustee Limited
TJG Secretaries Limited is a mutual person.
Active
Taylor Wessing Process Service Limited
TJG Secretaries Limited is a mutual person.
Active
Akamai Technologies Limited
TJG Secretaries Limited is a mutual person.
Active
Gildan Activewear (UK) Limited
TJG Secretaries Limited is a mutual person.
Active
Google UK Limited
TJG Secretaries Limited is a mutual person.
Active
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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
£2.51M
Decreased by £6.15M (-71%)
Turnover
£15.45M
Increased by £5.03M (+48%)
Employees
43
Decreased by 1 (-2%)
Total Assets
£12.79M
Decreased by £3.13M (-20%)
Total Liabilities
-£7.37M
Decreased by £3.93M (-35%)
Net Assets
£5.43M
Increased by £796K (+17%)
Debt Ratio (%)
58%
Decreased by 13.34% (-19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 10 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Amended Full Accounts Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 19 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2021
Submitted on 1 Feb 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Amended full accounts made up to 31 December 2020
Submitted on 8 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 25 Feb 2022
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Repayment History
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