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Amadeus Capital Holdings Limited

Amadeus Capital Holdings Limited is a dormant company incorporated on 28 October 2021 with the registered office located in London, Greater London. Amadeus Capital Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13709718
Private limited company
Age
4 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 28 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
123 123 Aldersgate Street
London
EC1A 4JQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Canadian • Lives in Greece • Born in Sep 1973
Director • Croatian • Lives in France • Born in Mar 1999
Director • President • Canadian • Lives in Canada • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiltshire Capital Limited
William George Davenport and V Chris Van Zyl are mutual people.
Active
7770014 Canada INC Limited
William George Davenport is a mutual person.
Active
Phelps Washington Ltd
Austin Anthony Branko Van Zyl is a mutual person.
Active
Artford Hunter Valley Investments Ltd
William George Davenport is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
William George Davenport Resigned
9 Months Ago on 17 Jan 2025
William George Davenport (PSC) Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 7 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Cessation of William George Davenport as a person with significant control on 31 December 2024
Submitted on 30 Jan 2025
Termination of appointment of William George Davenport as a director on 17 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 1 Dec 2024
Accounts for a dormant company made up to 27 October 2023
Submitted on 17 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 7 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 27 October 2022
Submitted on 27 Jul 2023
Repayment History
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