Website & contact details
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Amadeus Capital Limited
- Incorporated
- 30 November 2000 (25 years)
- Previously known as
- Amadeus Property Services Limited (until 26 September 2019)Amadeus Mobile Centre Limited (until 25 March 2002)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 12nd Floor 2 QuaysideCambridgeCB5 8AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born February 1979 (47)
Dickinson, Carl Irving
Secretary · Appointed 29 February 2016
Director · Appointed 30 November 2000
English
Born February 1954 (72)
Director · Appointed 30 November 2000
Austrian
Born October 1948 (78)
Officer history (9 former)
1 December 2025
1 December 2025
7 July 2021
29 February 2016
Appointed Dickinson, Carl Irving as Secretary
31 December 2015
23 May 2006
23 May 2006
13 February 2003
13 February 2003
13 February 2003
18 September 2002
18 September 2002
26 October 2001
26 October 2001
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
English Limited Company
Reg. no. 3392685
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 This company 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 · dormant accounts · dormant
- Net Assets
- (£977)
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £977 |
| Net Assets | (£977) |
| Shareholder Funds | (£977) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 16 December 2025 | Replacement filing for the appointment of a director | |||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Appointment of a director |
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