Amadeus Capital Partners Limited

Active03392685 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
East of England
Address
Suite 1
2nd Floor
2 Quayside
Cambridge
CB5 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2021
British
Born February 1979 (47)
Dickinson, Carl Irving
Secretary · Appointed 29 February 2016
Director · Appointed 2 July 1997
English
Born February 1954 (72)
Director · Appointed 2 July 1997
Austrian
Born October 1948 (78)
Officer history (14 former)
9 July 2023
Resigned Traversone, Andrea as Director
7 July 2021
Appointed Dickinson, Carl Irving as Director
5 July 2021
Resigned Van Someren, Alex Rupert as Director
1 January 2017
Resigned Anton, Richard Philip as Director
22 June 2016
Appointed Van Someren, Alex Rupert as Director
29 February 2016
Appointed Dickinson, Carl Irving as Secretary
31 December 2015
Resigned Breward, Alastair David Walker as Director
31 December 2015
Resigned Breward, Alastair David Walker as Secretary
30 November 2011
Appointed Traversone, Andrea as Director
7 July 2008
Resigned Merritt, Roy Nathan as Director
23 May 2006
Appointed Breward, Alastair David Walker as Secretary
23 May 2006
Appointed Breward, Alastair David Walker as Director
23 May 2006
Resigned Wynn, Peter Barrington as Secretary
23 May 2006
Resigned Wynn, Peter Barrington as Director
20 June 2005
Appointed Merritt, Roy Nathan as Director
30 April 2004
Resigned Mehta, Hitesh Kumar as Director
13 February 2003
Resigned Duffy, John Lawrence as Director
13 February 2003
Appointed Wynn, Peter Barrington as Secretary
13 February 2003
Resigned Duffy, John Lawrence as Secretary
15 May 2001
Appointed Duffy, John Lawrence as Secretary
15 May 2001
Appointed Duffy, John Lawrence as Director
15 May 2001
Resigned Wynn, Peter Barrington as Secretary
24 January 2000
Appointed Anton, Richard Philip as Director
25 January 1999
Appointed Mehta, Hitesh Kumar as Director
2 July 1998
Appointed Wynn, Peter Barrington as Secretary
2 July 1997
Appointed Hauser, Hermann Maria as Director
2 July 1997
Appointed Wynn, Peter Barrington as Director
2 July 1997
Appointed Glover, Anne Margaret as Director
26 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director
26 June 1997
Resigned Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 03655190

Other holdings 16

Companies where Amadeus Capital Partners Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Part right to 75–100% of surplus assets (as a trust)
Active
Part right to 75–100% of surplus assets
Active
Has significant influence or control
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Has significant influence or control
Active
Part right to 75–100% of surplus assets
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Amadeus Capital Partners Limited This company Owns 75–100% of shares
Amadeus & Angels Seed General Partner L.P. Has significant influence or control
Amadeus Capital GP LLP Holds 25–50% of voting rights
Amadeus Capital Limited Owns 75–100% of shares
Amadeus Eii General Partner L.P. Has significant influence or control
Amadeus Eiii General Partner LP Has significant influence or control
Amadeus Eiv GP LP Has significant influence or control
Amadeus Eiv-S LP Has significant influence or control
Amadeus EV GP LP Part right to 75–100% of surplus assets
Amadeus General Partner Limited Owns 75–100% of shares
Amadeus BI GP LP Right to appoint and remove a person
Amadeus EI General Partner LP Holds 75–100% of voting rights
Amadeus Iii General Partner LP Right to appoint and remove a person
Amadeus IV Digital Prosperity GP LP Right to appoint and remove a person
Amadeus IV ES General Partner LP Right to appoint and remove a person
Amadeus IV Velocity GP LP Right to appoint and remove a person
Amadeus JI General Partner LP Holds 75–100% of voting rights
Amadeus NI GP LP Right to appoint and remove a person
Amadeus PI General Partner L.P. Right to appoint and remove a person
Amadeus Rsef General Partner LP Right to appoint and remove a person
Amadeus SI GP LP Right to appoint and remove a person
Amadeus Sii GP LP Right to appoint and remove a person
Amadeus TI GP LP Right to appoint and remove a person
Amadeus V Growth GP LP Right to appoint and remove a person
Amadeus V Latin America Sustainable Growth GP LP Right to appoint and remove a person
Amadeus GI GP LP Has significant influence or control
Amadeus HI General Partner L.P. Has significant influence or control
Amadeus Hii GP LP Has significant influence or control
Amadeus Hii-S LP Has significant influence or control
Amadeus II General Partner LP Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,355,617
Turnover
£5,692,763
Profit Before Tax
£585,026
Employees
26
Profit Margin
10%
Return on Equity
14%
Balance sheet detail
2025
Fixed Assets£173,367
Cash£1,355,617
Creditors (< 1 year)£6,130,683
Shareholder Funds£4,303,362

Turnover£5,692,763
Admin Expenses£5,144,425
Operating Profit£548,338
Profit Before Tax£585,026
Tax£0
Profit for Period£585,026

Filings 107

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates20 June 2026
2 December 2025Full accounts31 March 2025
30 June 2025Confirmation statement with no updates26 June 2025
16 December 2024Full accounts31 March 2024
9 July 2024Confirmation statement with no updates26 June 2024
Show all 107 filings

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