ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amadeus Investment Group Ltd

Amadeus Investment Group Ltd is an active company incorporated on 17 March 2020 with the registered office located in Beckenham, Greater London. Amadeus Investment Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12520678
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
163a Eden Park Avenue
Beckenham
BR3 3JW
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was 16 Coombe Court 6 Hayne Road Beckenham BR3 4XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • Greek • Lives in England • Born in Aug 1968
Ms Alsena Joti
PSC • Albanian • Lives in UK • Born in May 1978
Mr Kris Giotis
PSC • British • Lives in UK • Born in Nov 2005
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M&J Construction Ltd
Mr Virgilios Giotis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£18.11K
Increased by £13.4K (+284%)
Total Liabilities
-£12.53K
Increased by £11.21K (+847%)
Net Assets
£5.58K
Increased by £2.19K (+65%)
Debt Ratio (%)
69%
Increased by 41.1% (+146%)
Latest Activity
Kris Giotis (PSC) Appointed
9 Months Ago on 28 Jan 2025
Alsena Joti (PSC) Appointed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
9 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Mr Virgilios Giotis Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Feb 2024
Alsena Joti Resigned
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Get Credit Report
Discover Amadeus Investment Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Kris Giotis as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 28 Jan 2025
Notification of Alsena Joti as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Micro company accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Director's details changed for Mr Virgilios Giotis on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 5 Mar 2024
Registered office address changed from 16 Coombe Court 6 Hayne Road Beckenham BR3 4XD England to 163a Eden Park Avenue Beckenham BR3 3JW on 6 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Alsena Joti as a director on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year