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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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 2926
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

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 2024-03-312025-03-31
Operating margin -24.8%9.9%
Net margin -21.5%10.9%
Return on capital employed -14.2%5.9%
Current ratio 6.58x19.31x
Interest cover -341.65x103.10x

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

  1. AMADEUS PARTNERS LIMITED 1999-10-21 → present
  2. 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

  1. AMADEUS PARTNERS LIMITED · parent
    1. Amadeus Capital Partners Limited 100% · England and Wales · Fund management
    2. Amadeus General Partner Limited · Scotland · intermediary between the general partners
    3. Amadeus Capital Limited · England and Wales · property management (dormant)
    4. Amadeus Capital Partners (Nominee) Limited · England and Wales · bare trustee (dormant)
    5. Amadeus Capital Partners, Inc · USA · investment-related advisory services

Significant events

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 PDF
2025-12-02 AA accounts Accounts with accounts type group PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 AA accounts Accounts with accounts type group
2024-01-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-03 AA accounts Accounts with accounts type group
2023-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-07 AA accounts Accounts with accounts type group
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type group
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-10 AA accounts Accounts with accounts type group
2020-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-19 AA accounts Accounts with accounts type group
2019-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-20 AA accounts Accounts with accounts type group
2018-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-12-18 AA accounts Accounts with accounts type group
2017-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-04-26 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page