Ltd Facts The UK company register, as filed

Register entry · No. SC173075

AMADEUS LEISURE LIMITED

Active Private Limited Company Incorporated 28 Feb 1997

Checks

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    Last filed accounts

    Cash fell from £108,739 to £10,579 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

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

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 8 Mar 2027.

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    Disqualified directors

    None of the 3 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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    Trading history

    Incorporated 28 Feb 1997 (29 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KILBRYDE AND CO, E K BUSINESS CENTRE 14 STROUD ROAD, EAST KILBRIDE, GLASGOW, G75 0YA

    As filed with Companies House.

  2. Nature of business

    • 55900 Other accommodation
    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    17

  6. Names

    1. AMADEUS LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £10,579 £6,034,096 2
31 Mar 2024 not published not published £108,739 £18,017,347 2
31 Mar 2023 not published not published £162,938 £14,729,497 2
31 Mar 2022 * not published not published £10,595 £31,615,778 2

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

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Louise Koch Leonard Director 11 Mar 1997 — August 1951 Irish · Scotland
Louis Daniel Leonard Director 1 Mar 2010 — June 1976 British · Scotland
James Lochery Secretary 21 Jun 2007 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Louise Koch Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 Feb 2017 — August 1951 Irish · Scotland

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 LEISURE LIMITED still trading?

The register shows AMADEUS LEISURE LIMITED as active.

What does AMADEUS LEISURE LIMITED do?

It files these industry codes 55900 (Other accommodation); 66120 (Security and commodity contracts dealing activities).

When was AMADEUS LEISURE LIMITED set up?

It was incorporated on 28 February 1997.

When are AMADEUS LEISURE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

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

By 8 March 2027.

Who runs AMADEUS LEISURE LIMITED?

AMADEUS LEISURE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (55900), active, set up around the same time. More in this industry →

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  2. 03518569 BAYWORTH HOUSE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 27 Feb 1998 55900 · Other accommodation
  3. 03518387 PORT HOLME VIEW LIMITED Active Private Limited Company Inc. 27 Feb 1998 55900 · Other accommodation
  4. 03519494 THE CHARLES MILLWARD PARTNERSHIP LIMITED Active Private Limited Company Inc. 27 Feb 1998 55900 · Other accommodation
  5. 03517918 NEWCOURT DEVELOPMENTS LTD Active Private Limited Company Inc. 26 Feb 1998 55900 · Other accommodation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House