The Amadeus Centre Limited

Active02303871 Private limited company
Incorporated
11 October 1988 (38 years)
Previously known as
Ableprime Limited (until 19 October 1989)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Subud Central London
50 Shirland Road
Maida Vale
W9 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born October 1983 (43)
Wulansari, Risyantie
Director · Appointed 31 July 2025
Indonesian
Born February 1985 (41)
Director · Appointed 1 June 2025
British
Born November 1944
Ahmad, Katherine Holly
Director · Appointed 30 November 2022
British
Born September 1956 (70)
Joncus, Andrew Hempstead
Director · Appointed 12 January 2021
British
Born July 1963 (63)
Officer history (74 former)
31 July 2025
Appointed Van Hien, Mustafa as Director
31 July 2025
Appointed Wulansari, Risyantie as Director
1 June 2025
Appointed Rogers, Richard Rashid as Director
30 May 2025
Resigned Petrie, Emil as Director
30 May 2025
Resigned Rogers, Hubert, Dr as Director
1 August 2023
Resigned Pimlott, Amelia Jane as Director
23 June 2023
Appointed Rogers, Hubert, Dr as Director
14 March 2023
Resigned Matthews, Colin Norman as Director
30 November 2022
Appointed Ahmad, Katherine Holly as Director
1 November 2022
Resigned Santosa, Renee as Director
4 July 2022
Appointed Matthews, Colin Norman as Director
15 March 2022
Resigned Holloway, Stephanie Mary Jane as Director
12 November 2021
Appointed Holloway, Stephanie Mary Jane as Director
3 March 2021
Resigned Michell, John as Director
12 January 2021
Appointed Petrie, Emil as Director
12 January 2021
Appointed Joncus, Andrew Hempstead as Director
6 January 2021
Resigned Sheard, John Henry as Director
20 October 2020
Appointed Pimlott, Amelia Jane as Director
20 October 2020
Resigned Bennett, Hedley as Director
20 October 2020
Resigned Rose, Laurence Michael as Director
20 October 2020
Resigned Psculkovska, Irina as Director
29 April 2020
Resigned Vallance, Colin John as Director
28 February 2020
Appointed Bennett, Hedley as Director
22 January 2020
Appointed Rose, Laurence Michael as Director
22 January 2020
Appointed Santosa, Renee as Director
12 January 2020
Resigned Rogers, Hubert as Director
9 September 2019
Appointed Rogers, Hubert as Director
5 June 2019
Resigned Waugh, Elwyn as Secretary
8 January 2019
Resigned Jelman, Myrna Roselind as Director
20 November 2018
Appointed Psculkovska, Irina as Director
20 November 2018
Resigned Nathan, Rose as Director
20 November 2018
Appointed Sheard, John Henry as Director
20 November 2018
Resigned Lee, Ardian as Director
29 September 2018
Appointed Michell, John as Director
27 September 2018
Resigned Treacher, Ridwan Laurence as Director
27 September 2018
Resigned Gonsalves, Stephen as Director
27 September 2018
Resigned Walmsley, Katharine as Director
23 September 2018
Resigned Reeves, Hannah Kate as Director
1 June 2018
Resigned Falconer, Alexander Stuart as Director
1 June 2018
Appointed Jelman, Myrna Roselind as Director
1 June 2018
Appointed Reeves, Hannah Kate as Director
11 October 2017
Appointed Vallance, Colin John as Director
12 February 2017
Resigned Dance, Stephen John as Director
23 October 2016
Resigned Pimlott, Amelia Jane as Director
23 October 2016
Appointed Dance, Stephen John as Director
25 August 2016
Appointed Falconer, Alexander Stuart as Director
17 April 2016
Resigned Rogers, Hubert, Dr as Director
25 October 2015
Appointed Pimlott, Amelia Jane as Director
25 October 2015
Appointed Lee, Ardian as Director
25 October 2015
Appointed Nathan, Rose as Director
25 October 2015
Resigned Stevenson, Christopher as Director
25 October 2015
Resigned Van Hien, Mustafa as Director
19 January 2014
Appointed Walmsley, Katharine as Director
6 November 2013
Resigned Platings, Richard Lucien Raynier as Director
11 June 2013
Appointed Rogers, Hubert, Dr as Director
22 January 2012
Resigned Murray, Simon John as Director
10 May 2011
Appointed Gonsalves, Stephen as Director
26 July 2010
Resigned Whyte, Kim Margaret as Director
11 June 2010
Resigned Baskerville, Nurmala as Director
11 June 2010
Appointed Stevenson, Christopher as Director
13 November 2009
Appointed Van Hien, Mustafa as Director
15 March 2009
Resigned Tucker, Mardyah Fiona Ruth as Director
6 August 2008
Resigned Lucas, Matthew William as Director
6 June 2008
Resigned Kennedy, Star Mary as Director
6 June 2008
Appointed Baskerville, Nurmala as Director
6 June 2008
Resigned Baskerville, Nurmala as Director
6 June 2008
Appointed Baskerville, Nurmala as Director
5 March 2008
Appointed Waugh, Elwyn as Secretary
17 February 2008
Appointed Platings, Richard Lucien Raynier as Director
17 February 2008
Appointed Murray, Simon John as Director
12 February 2008
Resigned Van Der Matten, Michael, Mr. as Director
24 December 2007
Resigned Waite, Michael Martin as Secretary
24 December 2007
Resigned Waite, Michael Martin as Director
28 November 2007
Resigned Mount, Virginia Margaret as Director
22 November 2007
Resigned Shorter, Laurence as Director
13 November 2007
Appointed Tucker, Mardyah Fiona Ruth as Director
13 November 2007
Appointed Lucas, Matthew William as Director
4 November 2007
Appointed Whyte, Kim Margaret as Director
1 May 2007
Appointed Kennedy, Star Mary as Director
4 July 2005
Appointed Van Der Matten, Michael, Mr. as Director
8 June 2005
Resigned Greenslade, Marisol Jane as Director
1 June 2005
Resigned Shorter, Kingsley Barralet as Director
13 April 2005
Resigned De Vernevil Smith, Bryan as Director
14 December 2004
Appointed Treacher, Ridwan Laurence as Director
14 December 2004
Appointed De Vernevil Smith, Bryan as Director
16 November 2004
Resigned Simpson, Hassanah Angelica as Director
1 November 2003
Resigned Raymond, Santa as Director
1 August 2003
Appointed Mount, Virginia Margaret as Director
3 July 2003
Resigned Adamson, Lucas as Director
2 July 2003
Appointed Simpson, Hassanah Angelica as Director
13 November 2002
Appointed Greenslade, Marisol Jane as Director
13 November 2002
Resigned Rogers, Richard Rashid as Director
8 October 2002
Appointed Shorter, Laurence as Director
8 October 2002
Appointed Adamson, Lucas as Director
1 October 2002
Appointed Waite, Michael Martin as Secretary
1 September 2002
Appointed Waite, Michael Martin as Director
9 May 2002
Resigned Fereday, Luzita as Secretary
9 May 2002
Resigned Jelman, Helene as Director
1 January 2002
Resigned Caradoc Evans, Silvana Jennifer Mary as Director
1 September 2001
Resigned Milan, Simon Benedict as Director
20 May 2001
Appointed Rogers, Richard Rashid as Director
30 December 2000
Resigned Lawton, Peter David Day as Director
30 December 2000
Resigned Warrener, Ian Roderick as Director
30 December 2000
Resigned Lawton, Peter David Day as Secretary
14 November 2000
Appointed Shorter, Kingsley Barralet as Director
30 October 2000
Resigned Blond, Simon Jonathan as Director
2 May 2000
Appointed Fereday, Luzita as Secretary
24 March 2000
Appointed Jelman, Helene as Director
1 October 1999
Appointed Caradoc Evans, Silvana Jennifer Mary as Director
3 December 1998
Resigned Carritt, Rodney Lorraine Blasson as Director
3 December 1998
Resigned Berenger, Hermine Tera as Director
15 October 1998
Appointed Blond, Simon Jonathan as Director
17 December 1997
Resigned Blond, Simon Jonathan as Director
20 October 1997
Appointed Milan, Simon Benedict as Director
20 October 1997
Appointed Lawton, Peter David Day as Secretary
20 October 1997
Resigned Blond, Simon Jonathan as Secretary
20 October 1997
Resigned Stott, James Pearson as Director
11 November 1996
Appointed Berenger, Hermine Tera as Director
1 October 1996
Resigned Tooth, Rayner John Nicholas Gerard as Director
1 October 1996
Resigned Lassalle, Laurence as Director
1 December 1995
Appointed Warrener, Ian Roderick as Director
28 February 1994
Appointed Lawton, Peter David Day as Director
28 February 1994
Appointed Lawton, Peter David Day as Director
17 February 1994
Appointed Carritt, Rodney Lorraine Blasson as Director
17 February 1994
Appointed Carritt, Rodney Lorraine Blasson as Director
18 December 1993
Appointed Stott, James Pearson as Director
18 December 1993
Appointed Stott, James Pearson as Director
13 December 1993
Resigned Ablewhite, Victor Charles as Director
29 November 1993
Appointed Lassalle, Laurence as Director
29 November 1993
Appointed Lassalle, Laurence as Director
8 November 1993
Resigned Gange, Marcella as Director
8 November 1993
Resigned Campbell, Adrienne as Director
8 November 1993
Resigned Campbell, Adrienne as Director
8 November 1993
Resigned Gange, Marcella as Director
8 November 1993
Resigned Stenning, Martin Christopher as Director
8 November 1993
Resigned Stenning, Martin Christopher as Director
11 October 1993
Resigned Carritt, Rodney Lorraine Blasson as Director
11 October 1993
Resigned Lawton, Peter David Day as Director
11 October 1993
Resigned Lassalle, Laurence as Director
11 October 1993
Resigned Stott, James Pearson as Director
2 March 1992
Resigned Rogers, Richard Alan as Director
12 December 1991
Appointed Gange, Marcella as Director
2 December 1991
Appointed Tooth, Rayner John Nicholas Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00678027

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£83,161
Employees
4
Current Ratio
1.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,838) (£13,082) (£840) (£3,465) (£8,523) (£11,645) (£837)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£3,575£0£1,863£2,485£3,313
Current Assets£122,012£153,087£136,877£114,925£118,703£18,995£49,043
Debtors£38,851£46,783
Cash£83,161£106,304
Creditors (< 1 year)£122,849£164,732£148,975£118,390£94,905£31,863£55,194
Creditors (> 1 year)£25,000
Net Current Assets(£837)(£11,645)(£12,098)(£3,465)£23,798(£12,868)(£6,151)
Net Assets(£8,523)(£3,465)(£840)(£13,082)
Shareholder Funds(£837)(£11,645)(£8,523)(£3,465)(£840)(£13,082)(£2,838)

Filings 250

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with updates30 September 2026
15 July 2026Total exemption full accounts31 December 2025
26 October 2025Total exemption full accounts31 December 2024
22 October 2025Confirmation statement with updates30 September 2025
22 October 2025Termination of appointment of a director
Show all 250 filings

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