Amadeus Holdings Limited

Active16009592 Private limited company
Incorporated
10 October 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jens Bezuidenhout
Kristian Harald Bezuidenhout
Owned by
Kristian Harald Bezuidenhout
Accounts type
Total exemption full
Region
East Midlands
Address
Charter House Wyvern Court
Stanier Way
Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bezuidenhout, Jens
Director · Appointed 10 October 2024
British
Born May 1968 (58)
Bezuidenhout, Kristian Harald
Director · Appointed 10 October 2024
Australian
Born September 1979 (47)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kristian Harald Bezuidenhout
Individual · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born September 1979 (47)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£8,089)
Cash
£56
Debt Ratio
102%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£325,165
Current Assets£13,978
Debtors£13,922
Cash£56
Creditors (< 1 year)£150,136
Creditors (> 1 year)£196,800
Net Current Assets(£136,158)
Net Assets(£8,089)
Shareholder Funds(£8,089)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates9 October 2026

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