Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Amadeus Partners Limited
- Incorporated
- 23 October 1998 (28 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Anne Margaret GloverHermann Maria Hauser
- Accounts type
- Group
- Region
- East of England
- Address
- Suite 12nd Floor2 QuaysideCambridgeCB5 8AB
Officers 3 active
Officer details are public data from the Companies House register.
Dickinson, Carl Irving
Secretary · Appointed 29 February 2016
Director · Appointed 16 November 1998
Austrian
Born October 1948 (78)
Director · Appointed 11 November 1998
English
Born February 1954 (72)
Officer history (7 former)
29 February 2016
Appointed Dickinson, Carl Irving as Secretary
31 December 2015
23 May 2006
23 May 2006
23 May 2006
13 February 2003
13 February 2003
26 October 2001
26 October 2001
16 November 1998
11 November 1998
11 November 1998
11 November 1998
11 November 1998
11 November 1998
23 October 1998
23 October 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born October 1948 (78)
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Amadeus Partners Limited This company
Amadeus Capital Partners Limited 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 Capital Partners (Nominee) Ltd 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 · group accounts
- Cash
- £517
- Profit
- £531
- Current Ratio
- 2.3x
- Return on Equity
- 3%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £26,562 |
| Debtors | £26,045 |
| Cash | £517 |
| Creditors (< 1 year) | £11,676 |
| Net Current Assets | £14,886 |
| Shareholder Funds | £19,886 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 2 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 13 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 26 January 2024 | Confirmation statement with updates | 26 January 2024 |
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