AMADEUS CAPITAL PARTNERS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£1M
-35% vs 2024
Net assets
£4M
+15.7% vs 2024
Employees
26
-10.3% vs 2024
Profit before tax
£585K
+151.3% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £5,142,711 | £5,692,763 | |
| Operating profit | — | -£1,310,141 | £548,338 | |
| Profit before tax | — | -£1,139,814 | £585,026 | |
| Net profit | — | -£1,139,814 | £585,026 | |
| Cash | — | £2,084,136 | £1,355,617 | |
| Total assets less current liabilities | — | £3,718,336 | £4,303,362 | |
| Net assets | — | £3,718,336 | £4,303,362 | |
| Equity | £4,858,150 | £3,718,336 | £4,303,362 | |
| Average employees | — | 29 | 26 | |
| Wages | — | £2,439,781 | £2,329,504 | |
| Directors' remuneration | — | £540,053 | £635,689 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+10.7%
£5,142,711 £5,692,763
-
Cash
-35%
£2,084,136 £1,355,617
-
Net assets
+15.7%
£3,718,336 £4,303,362
-
Employees
-10.3%
29 26
-
Operating profit
+141.9%
-£1,310,141 £548,338
-
Profit before tax
+151.3%
-£1,139,814 £585,026
-
Wages
-4.5%
£2,439,781 £2,329,504
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | -25.5% | 9.6% | |
| Net margin | — | -22.2% | 10.3% | |
| Return on capital employed | — | -35.2% | 12.7% | |
| Current ratio | — | 1.49x | 1.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the cash flow and projected income and expenses over the next twelve months from the date of approval and have deemed that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- AMADEUS CAPITAL PARTNERS LIMITED · parent
- Amadeus General Partner Limited 100%
- Amadeus Capital Limited 100%
- Amadeus Capital Partners (Nominee) Ltd 100%
- Amadeus Capital Partners Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKINSON, Carl Irving | Secretary | 2016-02-29 | — | — |
| DICKINSON, Carl Irving | Director | 2021-07-07 | Feb 1979 | British |
| GLOVER, Anne Margaret | Director | 1997-07-02 | Feb 1954 | English |
| HAUSER, Hermann Maria | Director | 1997-07-02 | Oct 1948 | Austrian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWARD, Alastair David Walker | Secretary | 2006-05-23 | 2015-12-31 |
| DUFFY, John Lawrence | Secretary | 2001-05-15 | 2003-02-13 |
| WYNN, Peter Barrington | Secretary | 2003-02-13 | 2006-05-23 |
| WYNN, Peter Barrington | Secretary | 1998-07-02 | 2001-05-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-26 | 1997-06-26 |
| ANTON, Richard Philip | Director | 2000-01-24 | 2017-01-01 |
| BREWARD, Alastair David Walker | Director | 2006-05-23 | 2015-12-31 |
| DUFFY, John Lawrence | Director | 2001-05-15 | 2003-02-13 |
| MEHTA, Hitesh Kumar | Director | 1999-01-25 | 2004-04-30 |
| MERRITT, Roy Nathan | Director | 2005-06-20 | 2008-07-07 |
| TRAVERSONE, Andrea | Director | 2011-11-30 | 2023-07-09 |
| VAN SOMEREN, Alex Rupert | Director | 2016-06-22 | 2021-07-05 |
| WYNN, Peter Barrington | Director | 1997-07-02 | 2006-05-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-26 | 1997-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amadeus Partners Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-19 | AA | accounts | Accounts with accounts type full | |
| 2019-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-18 | AA | accounts | Accounts with accounts type full | |
| 2018-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-12-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.