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Amadeus Leisure Limited

Amadeus Leisure Limited is an active company incorporated on 28 February 1997 with the registered office located in Glasgow, Lanarkshire. Amadeus Leisure Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC173075
Private limited company
Scottish Company
Age
28 years
Incorporated 28 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Amadeus Leisure Limited
Contact Update Details
Address
KILBRYDE AND CO
E K Business Centre 14 Stroud Road
East Kilbride
Glasgow
G75 0YA
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Louis Daniel Leonard
Director • Hotelier • British • Lives in Scotland • Born in Jun 1976
Louise Koch Leonard
Director • Irish • Lives in Scotland • Born in Aug 1951
James Lochery
Secretary • Accountant • British
Ms Louise Koch
PSC • Irish • Lives in Scotland • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Auguntum Ltd
James Lochery, Louise Koch Leonard, and 1 more are mutual people.
Active
Terunia Ltd
James Lochery, Louise Koch Leonard, and 1 more are mutual people.
Active
Palladium Mountain Limited
Louis Daniel Leonard is a mutual person.
Active
Eau Rouge 130R Limited
Louis Daniel Leonard is a mutual person.
Active
McLellan Properties Ltd
James Lochery is a mutual person.
Active
Q4 Consulting Ltd
James Lochery is a mutual person.
Active
Clyde Valley Community Church (CVCC)
James Lochery is a mutual person.
Active
Kilbryde Accounting And Taxation Services Ltd
James Lochery 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
£109K
Decreased by £54K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.58M
Increased by £3.38M (+22%)
Total Liabilities
-£558K
Increased by £96K (+21%)
Net Assets
£18.02M
Increased by £3.29M (+22%)
Debt Ratio (%)
3%
Decreased by 0.04% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Full Accounts Submitted
4 Years Ago on 22 Mar 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Confirmation statement made on 22 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 22 February 2022 with updates
Submitted on 22 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Dec 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 22 Mar 2021
Confirmation statement made on 22 February 2021 with no updates
Submitted on 24 Feb 2021
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Repayment History
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