Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Amadeus One Limited
- Incorporated
- 4 March 2014 (12 years)
- Previously known as
- Ensco 1051 Limited (until 28 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of antiques including antique books in stores (47791) Management consultancy activities other than financial management (70229)
- Directors
- Liesette Barna Kemink
- Owned by
- Andre Max Elshout
- Accounts type
- Total exemption full
- Address
- Foxcote House Foxcote HouseHigh StreetMoreton In MarshGL56 0AD
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1958 (68)
Kemink, Liesette Barna
Director · Appointed 2 April 2014
British
Born May 1969 (57)
Officer history (3 former)
2 April 2014
2 April 2014
Appointed Kemink, Liesette Barna as Director
2 April 2014
2 April 2014
2 April 2014
4 March 2014
4 March 2014
4 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1958 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27,728
- Cash
- £4,926
- Employees
- 3
- Debt Ratio
- 94%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,972 | £27,721 | £44,639 | £435 | ||
| Current Assets | £403,910 | £337,054 | £359,116 | £347,631 | £436,798 | £405,799 |
| Cash | £4,926 | £1,082 | £5,165 | £27,122 | £58,031 | £28,801 |
| Creditors (< 1 year) | £429,112 | £203,047 | £201,662 | £39,230 | £63,434 | £49,633 |
| Creditors (> 1 year) | £7,042 | £17,099 | ||||
| Net Current Assets | (£25,202) | £134,007 | £157,454 | £308,401 | £373,364 | £356,166 |
| Net Assets | £27,728 | £144,629 | £202,093 | £308,401 | £373,799 | £356,166 |
| Shareholder Funds | £27,728 | £144,629 | £202,093 | £308,401 | £373,799 | £356,166 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 July 2025 | Previous accounting period shortened | |||
| 6 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 |
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