Ltd Facts The UK company register, as filed

Register entry · No. 02618399

AMADEUS SOFTWARE LIMITED

Active Private Limited Company Incorporated 7 Jun 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £111,907.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 7 Jun 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JOHN ECCLES HOUSE, ROBERT ROBINSON AVENUE, OXFORD, ENGLAND, OX4 4GP

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. AMADEUS SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £551,419 £111,907 35
31 Mar 2025 not published not published £260,101 £-54,254 38
31 Mar 2024 not published not published £568,536 £156,896 40
31 Mar 2023 not published not published £909,634 £380,133 45
31 Mar 2022 not published not published £843,184 £916,840 37
31 Mar 2021 not published not published £452,222 £801,027 36

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Joseph Walters Director Director 26 Aug 2021 — February 1990 British · England
Michael Philip Walters Director Director 26 Aug 2021 — July 1980 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wintervest Capital 1 Limited company · 13535123 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMADEUS SOFTWARE LIMITED still trading?

The register shows AMADEUS SOFTWARE LIMITED as active.

What does AMADEUS SOFTWARE LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was AMADEUS SOFTWARE LIMITED set up?

It was incorporated on 7 June 1991.

When are AMADEUS SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AMADEUS SOFTWARE LIMITED's next confirmation statement due?

By 27 January 2027.

Who runs AMADEUS SOFTWARE LIMITED?

AMADEUS SOFTWARE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02674774 SERVICE MANAGEMENT CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 1991 62020 · Information technology consultancy activities
  2. 02673743 GROK LTD. Active Private Limited Company Inc. 23 Dec 1991 62020 · Information technology consultancy activities
  3. 02673462 SOFTWARE DEVICES LIMITED Active Private Limited Company Inc. 20 Dec 1991 62020 · Information technology consultancy activities
  4. 02672953 RSS (UK) LIMITED Active Private Limited Company Inc. 19 Dec 1991 55900 · Other accommodation
  5. 02671990 CONCURRENT ENGINEERING LIMITED Active Private Limited Company Inc. 17 Dec 1991 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House