OpenCompanies

Amadeus Software Limited

Company number
02618399
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 1991
Nature of business
Information technology consultancy activities
Corporate group
PYW Investments Limited (4 companies)

Registered office

John Eccles House
Robert Robinson Avenue
Oxford
OX4 4GP

Control

NameNature of controlNotifiedCeased
Mrs Tracey Christine Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Aug 2021
Mr Daniel Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Aug 2021
Wintervest Capital 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £260,101 40
31 Mar 2024 - £568,536 45
31 Mar 2023 - £909,634 37
31 Mar 2022 - £843,184 36
31 Mar 2021 - £452,222 38
31 Mar 2020 - £136,649 37
31 Mar 2019 - £90,279 33
31 Mar 2018 - £66,421 28
31 Mar 2017 - £423,605 28
31 Mar 2016 - £454,926 -
31 Mar 2015 - £75,714 -
31 Mar 2014 - £6,532 -
31 Mar 2013 - £16,627 -
31 Mar 2012 £99,857 £612 -
31 Mar 2011 £13,961 £906 -
31 Mar 2010 -£82,440 £100 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -

Connections

Owned by

Amadeus Software Limited → Wintervest Capital 1 Limited → Wintervest Capital Limited → PYW Investments Limited

Companies at the same address

Data