Website & contact details
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- The site of this company’s group or brand.
Amadeus Hospitality UK Limited
- Incorporated
- 21 December 1998 (27 years)
- Previously known as
- Newmarket International Limited (until 15 June 2016)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Paola Andrea CanalesDavid Nieto De Los DoloresPeter Waters
- Owned by
- Amadeus It Holding, S.A.
- Accounts type
- Full
- Address
- World Business Centre Heathrow 4 Newall RoadLondon Heathrow AirportHounslowTW6 2FL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Canales, Paola Andrea
Director · Appointed 3 February 2026
American
Born September 1978 (48)
Nieto De Los Dolores, David
Director · Appointed 3 February 2026
Spanish
Born October 1975 (51)
Waters, Peter
Director · Appointed 3 February 2026
British
Born September 1969 (57)
Officer history (21 former)
1 April 2026
3 February 2026
Appointed Nieto De Los Dolores, David as Director
3 February 2026
Appointed Waters, Peter as Director
3 February 2026
Resigned Bennett, Laurie Michelle as Director
3 February 2026
Appointed Canales, Paola Andrea as Director
16 November 2021
Resigned Nicholas, Philip as Director
16 November 2021
Appointed Bennett, Laurie Michelle as Director
1 October 2018
Resigned Mohamed, Hazem Hussein as Director
1 August 2018
21 November 2017
Resigned Horgan, Lee Richards as Director
21 November 2017
Appointed Mohamed, Hazem Hussein as Director
1 September 2016
Appointed Nicholas, Philip as Director
31 August 2016
Resigned Reardon, Gene Richard as Director
1 January 2016
Appointed Horgan, Lee Richards as Director
1 January 2016
9 July 2014
Appointed Reardon, Gene Richard as Director
9 July 2014
Resigned Smaha, Kenneth John as Director
11 April 2014
11 April 2014
1 April 2010
1 March 2010
Resigned O'Neill, Sean Benignus as Director
1 March 2010
30 April 2007
Resigned Roberts, Thomas Scott as Director
6 May 2005
Appointed Smaha, Kenneth John as Director
17 April 2002
17 April 2002
Resigned O'Neill, Sean Benignus as Secretary
8 February 2002
8 February 2002
Appointed O'Neill, Sean Benignus as Director
8 February 2002
Appointed O'Neill, Sean Benignus as Secretary
8 February 2002
Resigned Giblin, Stephen as Director
26 November 2001
28 February 2000
Resigned Russ, Jacqueline Cooper as Secretary
12 August 1999
14 June 1999
Resigned Horgan, Robert as Director
14 June 1999
14 June 1999
Appointed Roberts, Thomas Scott as Director
14 June 1999
Resigned Russ, Jacqueline Cooper as Director
21 December 1998
21 December 1998
Appointed Horgan, Robert as Director
21 December 1998
Appointed Russ, Jacqueline Cooper as Director
21 December 1998
21 December 1998
Appointed Russ, Jacqueline Cooper as Secretary
21 December 1998
21 December 1998
Appointed Giblin, Stephen as Director
21 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amadeus It Holding, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. A84236934
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Registered office address changed | |||
| 21 April 2026 | Termination of appointment of a secretary | |||
| 17 April 2026 | Register(s) moved to registered inspection location | |||
| 16 April 2026 | Register inspection address has been changed | |||
| 4 March 2026 | Full accounts | 31 December 2024 |
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