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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 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
163a Eden Park Avenue
Beckenham
BR3 3JW
England
Address changed on 6 Feb 2024 (1 year 11 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
PSC • Director • 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
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Mutual Companies
M&J Construction Ltd
Virgilios Giotis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£0
Decreased by £18.11K (-100%)
Total Liabilities
-£8.99K
Decreased by £3.54K (-28%)
Net Assets
-£8.99K
Decreased by £14.57K (-261%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
24 Days Ago on 15 Dec 2025
Kris Giotis (PSC) Appointed
11 Months Ago on 28 Jan 2025
Alsena Joti (PSC) Appointed
11 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Micro Accounts Submitted
12 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Mar 2024
Mr Virgilios Giotis Details Changed
1 Year 10 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Feb 2024
Alsena Joti Resigned
2 Years 4 Months Ago on 11 Sep 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Notification of Kris Giotis as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Notification of Alsena Joti 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
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
Repayment History
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