Amadeus It Services UK Limited

Active02276684 Private limited company
Incorporated
13 July 1988 (38 years)
Previously known as
Amadeus Marketing (UK) Limited (until 2 October 2017)
Routedon Limited (until 20 March 1989)
Industry
Information technology consultancy activities (62020)
Other information service activities n.e.c. (63990)
Other reservation service activities n.e.c. (79909)
Directors
Paul De Villiers
Cyril Tetaz
David Manzanares
Accounts type
Full
Region
South East
Address
Part 3rd Floor (South Wing)
2 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

De Villiers, Paul
Director · Appointed 13 March 2026
South African,Spanish
Born September 1965 (61)
Tetaz, Cyril
Director · Appointed 22 December 2022
French
Born April 1973 (53)
Manzanares, David
Director · Appointed 2 December 2021
Spanish
Born January 1978 (48)
Pope, Toby
Director · Appointed 31 December 2020
English
Born September 1977 (49)
Officer history (29 former)
13 March 2026
Appointed De Villiers, Paul as Director
26 January 2026
Resigned Benati, Francesca as Director
22 December 2022
Resigned Bousquet, Christophe as Director
22 December 2022
Appointed Tetaz, Cyril as Director
2 December 2021
Appointed Manzanares, David as Director
2 December 2021
Appointed Benati, Francesca as Director
2 December 2021
Resigned Sanchez Quinones, Arturo as Director
2 December 2021
Resigned Boutin Sanchez, Christian as Director
31 December 2020
Resigned Kraft Antelyes, Diana as Director
31 December 2020
Appointed Boutin Sanchez, Christian as Director
31 December 2020
Appointed Pope, Toby as Director
31 December 2020
Resigned Magesh, Champa Hariharan as Director
14 September 2020
Resigned Cuesta Ruifernandez, Fernando as Director
14 September 2020
Appointed Magesh, Champa Hariharan as Director
1 October 2019
Resigned Hann, Indira as Secretary
6 March 2018
Appointed Hann, Indira as Secretary
6 March 2018
Appointed Cuesta Ruifernandez, Fernando as Director
6 March 2018
Appointed Bousquet, Christophe as Director
6 March 2018
Resigned Magesh, Champa Hariharan as Director
6 March 2018
Resigned Esclapes Diaz, Jacinto as Secretary
29 June 2015
Resigned Doctor, David Mohammed as Director
29 June 2015
Appointed Magesh, Champa Hariharan as Director
31 January 2015
Resigned Bouzebiba, Diane as Director
31 January 2015
Appointed Doctor, David Mohammed as Director
16 January 2013
Appointed Kraft Antelyes, Diana as Director
1 January 2012
Appointed Bouzebiba, Diane as Director
31 December 2011
Resigned Russell, Timothy Ernest as Director
23 September 2009
Appointed Russell, Timothy Ernest as Director
23 September 2009
Appointed Esclapes Diaz, Jacinto as Secretary
23 September 2009
Resigned Sanz Diaz, Maria Cristina as Secretary
23 September 2009
Resigned Durand, Stephane as Director
26 May 2006
Resigned Rawlison & Butler Nominees Limited as Corporate Secretary
4 May 2006
Appointed Rawlison & Butler Nominees Limited as Corporate Secretary
21 November 2005
Appointed Sanchez Quinones, Arturo as Director
21 November 2005
Resigned Maroto, Luis Joaquin as Director
29 October 2004
Appointed Durand, Stephane as Director
28 October 2004
Resigned Debuchy, Arnaud as Director
1 August 2003
Appointed Maroto, Luis Joaquin as Director
31 July 2003
Resigned Mccleary, Michael as Director
21 March 2002
Appointed Mccleary, Michael as Director
21 March 2002
Resigned Maroto Camino, Luis Joaquin as Director
21 March 2002
Resigned Sattel, Julia as Director
1 November 2001
Appointed Debuchy, Arnaud as Director
31 October 2001
Resigned Nichols, Graham as Director
18 April 2001
Appointed Maroto Camino, Luis Joaquin as Director
18 April 2001
Appointed Sattel, Julia as Director
18 April 2001
Resigned Sanz Diaz, Maria Cristina as Director
18 April 2001
Resigned Rahman, Mahmudur as Director
18 April 2001
Resigned Jones, David Vincent as Director
14 July 1999
Appointed Sanz Diaz, Maria Cristina as Director
14 July 1999
Appointed Sanz Diaz, Maria Cristina as Secretary
14 July 1999
Resigned Caballero, Mario as Secretary
2 January 1999
Resigned Caballero, Mario as Director
8 September 1997
Appointed Nichols, Graham as Director
17 November 1996
Resigned Khosla, Simon as Director
18 September 1995
Appointed Khosla, Simon as Director
6 June 1994
Appointed Jones, David Vincent as Director
6 June 1994
Appointed Rahman, Mahmudur as Director
6 June 1994
Resigned Horder, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Amadeus It Services UK Limited is registered as a person with significant control

Has significant influence or control
Active

Filings 185

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025
28 May 2026Appointment of a director
15 May 2026Memorandum and Articles of Association
15 May 2026Resolutions
26 March 2026Registered office address changed
Show all 185 filings

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