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Amadeus Capital Partners (Nominee) Ltd

Amadeus Capital Partners (Nominee) Ltd is a dormant company incorporated on 26 November 2003 with the registered office located in Cambridge, Cambridgeshire. Amadeus Capital Partners (Nominee) Ltd was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
04977354
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Amadeus Capital Partners (Nominee) Ltd
Contact
Address
Suite 1, 2nd Floor 2 Quayside
Cambridge
CB5 8AB
England
Same address for the past 8 years
Telephone
01223707000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Carl Irving Dickinson
Director • Secretary • General Counsel • English • Lives in England • Born in Feb 1979
Dr Hermann Maria Hauser
Director • Austrian • Lives in New Zealand • Born in Oct 1948
Anne Margaret Glover
Director • English • Lives in UK • Born in Feb 1954
Amadeus Capital Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amadeus Capital Partners Limited
Dr Hermann Maria Hauser, Mr Carl Irving Dickinson, and 1 more are mutual people.
Active
Amadeus General Partner Limited
Anne Margaret Glover, Dr Hermann Maria Hauser, and 1 more are mutual people.
Active
Amadeus Partners Limited
Anne Margaret Glover and Dr Hermann Maria Hauser are mutual people.
Active
Amadeus Capital Limited
Anne Margaret Glover and Dr Hermann Maria Hauser are mutual people.
Active
Calderstone Capital Limited
Anne Margaret Glover is a mutual person.
Active
The Foundation For Social Entrepreneurs
Anne Margaret Glover is a mutual person.
Active
Hauser-Raspe Foundation
Dr Hermann Maria Hauser is a mutual person.
Active
Phoremost Limited
Dr Hermann Maria Hauser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Andrea Traversone Resigned
2 Years 2 Months Ago on 9 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Mr Carl Irving Dickinson Appointed
4 Years Ago on 7 Jul 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Andrea Traversone as a director on 9 July 2023
Submitted on 21 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 25 November 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 25 November 2021 with no updates
Submitted on 29 Nov 2021
Appointment of Mr Carl Irving Dickinson as a director on 7 July 2021
Submitted on 15 Jul 2021
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Repayment History
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