Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Amadeus Software Limited
- Incorporated
- 7 June 1991 (35 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Philip Joseph Walters
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- John Eccles HouseRobert Robinson AvenueOxfordOX4 4GP
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1980 (46)
Walters, Philip Joseph
Director · Appointed 26 August 2021
British
Born February 1990 (36)
Officer history (7 former)
26 August 2021
Appointed Walters, Philip Joseph as Director
26 August 2021
Resigned Morris, Tracey Christine as Director
26 August 2021
Resigned Morris, Tracey Christine as Secretary
26 August 2021
Resigned Morris, Daniel as Director
26 August 2021
17 May 2016
Appointed Morris, Tracey Christine as Director
3 June 1992
Appointed Morris, Tracey Christine as Secretary
29 May 1992
Resigned Lucas, Philip Richard as Director
29 May 1992
Resigned Lucas, Philip Richard as Secretary
14 June 1991
Appointed Lucas, Philip Richard as Director
14 June 1991
Appointed Morris, Daniel as Director
14 June 1991
Appointed Lucas, Philip Richard as Secretary
14 June 1991
14 June 1991
7 June 1991
7 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company Limited By Shares
Reg. no. 13535123
Former controllers (2)
26 August 2021
Ceased Daniel Morris — Owns 25–50% of shares
26 August 2021
Ceased Tracey Christine Morris — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wintervest Capital Limited Owns 25–50% of shares
Vizify Analytics Ltd Owns 25–50% of shares
Wintervest Capital 1 Limited Owns 75–100% of shares
Amadeus Software Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £260,101
- Employees
- 38
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,447 | £2,692 | £4,784 | £47,519 | £1,224,375 | £1,318,723 |
| Current Assets | £1,718,920 | £1,721,945 | £2,617,577 | £2,367,954 | £1,280,251 | £707,265 |
| Debtors | £1,458,819 | £1,153,409 | £1,707,943 | £1,524,770 | £828,029 | £570,616 |
| Cash | £260,101 | £568,536 | £909,634 | £843,184 | £452,222 | £136,649 |
| Creditors (< 1 year) | £1,430,465 | £1,024,282 | £1,500,082 | £1,497,437 | £1,041,734 | £734,155 |
| Creditors (> 1 year) | £0 | £650,414 | £662,596 | |||
| Shareholder Funds | (£54,254) | £156,896 | £380,133 | £916,840 | £801,027 | £626,707 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 March 2025 | Memorandum and Articles of Association |
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