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Amadeus Controls Limited

Amadeus Controls Limited is an active company incorporated on 4 January 2021 with the registered office located in Berkhamsted, Hertfordshire. Amadeus Controls Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13111853
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
271 High Street
Berkhamsted
Hertfordshire
HP4 1AA
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 11 Beaconsfield Road Aylesbury HP22 5JU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Bookkeeper • British • Lives in England • Born in Nov 1950
Director • Electrician • British • Lives in UK • Born in Feb 1988
Mr Thomas Amadeus Baxter
PSC • British • Lives in UK • Born in Feb 1988
Tab Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Touricom Ltd
Jeannette Baxter is a mutual person.
Active
Housepig Investments Ltd
Thomas Amadeus Baxter is a mutual person.
Active
Tab Group Holdings Ltd
Thomas Amadeus Baxter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£819.52K
Increased by £383.25K (+88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.31M
Increased by £318.2K (+32%)
Total Liabilities
-£358.4K
Increased by £10.43K (+3%)
Net Assets
£947.09K
Increased by £307.77K (+48%)
Debt Ratio (%)
27%
Decreased by 7.79% (-22%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Tab Group Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Mr Thomas Amadeus Baxter (PSC) Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Mr Thomas Amadeus Baxter Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Tab Group Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Mr Thomas Amadeus Baxter (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Apr 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 3 Jan 2025
Change of details for Tab Group Holdings Ltd as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Change of details for Mr Thomas Amadeus Baxter as a person with significant control on 15 May 2024
Submitted on 26 Jul 2024
Notification of Tab Group Holdings Ltd as a person with significant control on 15 May 2024
Submitted on 26 Jul 2024
Director's details changed for Mr Thomas Amadeus Baxter on 26 July 2024
Submitted on 26 Jul 2024
Registered office address changed from 11 Beaconsfield Road Aylesbury HP22 5JU England to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 26 July 2024
Submitted on 26 Jul 2024
Change of details for Mr Thomas Amadeus Baxter as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 Mar 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 2 Jan 2024
Repayment History
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