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Amadeus Capital Partners (Nominee) Ltd
- Incorporated
- 26 November 2003 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 12nd Floor2 QuaysideCambridgeCB5 8AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
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 23 May 2006
English
Born February 1954 (72)
Director · Appointed 26 November 2003
Austrian
Born October 1948 (78)
Officer history (8 former)
9 July 2023
7 July 2021
5 July 2021
1 January 2017
22 June 2016
29 February 2016
Appointed Dickinson, Carl Irving as Secretary
31 December 2015
30 November 2011
11 December 2009
11 December 2009
11 December 2009
23 May 2006
23 May 2006
23 May 2006
26 November 2003
26 November 2003
26 November 2003
26 November 2003
26 November 2003
26 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Englisg 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 Owns 75–100% of shares
Amadeus Capital Partners (Nominee) Ltd This company 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
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 25 November 2024 | ||
| 3 January 2024 | Accounts for a dormant company | 31 March 2023 |
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