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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 3
  • 1
    Charlton-mcdowell, Elizabeth Ann
    Business Consultants born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-21 ~ 1993-06-03
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-21 ~ 1993-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMADEUS INTERNATIONAL LIMITED

Previous name
SPEED 3541 LIMITED - 1993-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,935 GBP2024-12-31
577 GBP2023-12-31
Fixed Assets
1,935 GBP2024-12-31
577 GBP2023-12-31
Debtors
Current
1,420 GBP2024-12-31
1,253 GBP2023-12-31
Cash at bank and in hand
677 GBP2024-12-31
951 GBP2023-12-31
Current Assets
2,097 GBP2024-12-31
2,204 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,297 GBP2024-12-31
Total Assets Less Current Liabilities
-15,265 GBP2024-12-31
-17,754 GBP2023-12-31
Net Assets/Liabilities
-1,089,257 GBP2024-12-31
-1,071,208 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,090,257 GBP2024-12-31
-1,072,208 GBP2023-12-31
Equity
-1,089,257 GBP2024-12-31
-1,071,208 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
570,841 GBP2024-12-31
570,841 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
570,841 GBP2024-12-31
570,841 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,341 GBP2024-12-31
15,341 GBP2023-12-31
Furniture and fittings
29,188 GBP2024-12-31
29,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,120 GBP2024-12-31
44,529 GBP2023-12-31
Computers
1,591 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,292 GBP2023-12-31
Furniture and fittings
28,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
43,952 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
132 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
91 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,302 GBP2024-12-31
Furniture and fittings
28,792 GBP2024-12-31
Computers
91 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,185 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
39 GBP2024-12-31
49 GBP2023-12-31
Furniture and fittings
396 GBP2024-12-31
528 GBP2023-12-31
Computers
1,500 GBP2024-12-31
Other Debtors
Current
936 GBP2024-12-31
643 GBP2023-12-31
Prepayments/Accrued Income
Current
466 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
484 GBP2024-12-31
144 GBP2023-12-31
Cash and Cash Equivalents
677 GBP2024-12-31
951 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,997 GBP2024-12-31
18,330 GBP2023-12-31
Other Creditors
Current
2,300 GBP2024-12-31
2,205 GBP2023-12-31
Creditors
Current
19,297 GBP2024-12-31
20,535 GBP2023-12-31
Other Creditors
Non-current
1,073,992 GBP2024-12-31
1,053,454 GBP2023-12-31
Creditors
Non-current
1,073,992 GBP2024-12-31
1,053,454 GBP2023-12-31
Net Deferred Tax Liability/Asset
484 GBP2024-12-31
144 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
340 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • AMADEUS INTERNATIONAL LIMITED
    Info
    SPEED 3541 LIMITED - 1993-07-27
    Registered number 02820147
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.