AMADEUS PARTNERS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£2M
-31.6% vs 2024
Net assets
£10M
+6.9% vs 2024
Employees
26
-10.3% vs 2024
Profit before tax
£622K
+156.4% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,142,711 | £5,692,763 | |
| Operating profit | -£1,276,416 | £564,260 | |
| Profit before tax | -£1,104,222 | £622,388 | |
| Net profit | -£1,104,222 | £622,388 | |
| Cash | £2,410,776 | £1,649,278 | |
| Total assets less current liabilities | £8,969,463 | £9,591,851 | |
| Net assets | £8,969,463 | £9,591,851 | |
| Equity | £8,969,463 | £9,591,851 | |
| 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
-31.6%
£2,410,776 £1,649,278
-
Net assets
+6.9%
£8,969,463 £9,591,851
-
Employees
-10.3%
29 26
-
Operating profit
+144.2%
-£1,276,416 £564,260
-
Profit before tax
+156.4%
-£1,104,222 £622,388
-
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -24.8% | 9.9% | |
| Net margin | -21.5% | 10.9% | |
| Return on capital employed | -14.2% | 5.9% | |
| Current ratio | 6.58x | 19.31x | |
| Interest cover | -341.65x | 103.10x |
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.
Name history
Renamed 1 time since incorporation
- AMADEUS PARTNERS LIMITED 1999-10-21 → present
- STREETDEVICE LIMITED 1998-10-23 → 1999-10-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Group's day to day working capital is funded through the receipt of management fees which are ordinarily based on the level of funds invested in portfolio companies within each of the funds. 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 above mentioned period. Accordingly, the directors have concluded that the financial statements should continue to be prepared on a going concern basis.”
Group structure
- AMADEUS PARTNERS LIMITED · parent
- Amadeus Capital Partners Limited 100%
- Amadeus General Partner Limited
- Amadeus Capital Limited
- Amadeus Capital Partners (Nominee) Limited
- Amadeus Capital Partners, Inc
Significant events
- “Since the prior year one fund has been opened, taking the number of managed funds to 19.”
- “The Group manages funds with total commitments of £872m (2024: £853m).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKINSON, Carl Irving | Secretary | 2016-02-29 | — | — |
| GLOVER, Anne Margaret | Director | 1998-11-11 | Feb 1954 | English |
| HAUSER, Hermann Maria | Director | 1998-11-16 | Oct 1948 | Austrian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWARD, Alastair David Walker | Secretary | 2006-05-23 | 2015-12-31 |
| DUFFY, John Lawrence | Secretary | 2001-10-26 | 2003-02-13 |
| WYNN, Peter Barrington | Secretary | 2003-02-13 | 2006-05-23 |
| WYNN, Peter Barrington | Secretary | 1998-11-11 | 2001-10-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-23 | 1998-11-11 |
| WYNN, Peter Barrington | Director | 1998-11-11 | 2006-05-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-23 | 1998-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Anne Margaret Glover | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Hermann Maria Hauser | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | AA | accounts | Accounts with accounts type group | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type group | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type group | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type group | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type group | |
| 2020-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-19 | AA | accounts | Accounts with accounts type group | |
| 2019-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-20 | AA | accounts | Accounts with accounts type group | |
| 2018-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-12-18 | AA | accounts | Accounts with accounts type group | |
| 2017-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-04-26 | AD01 | address | Change registered office address company with date old address new address |
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.