# Amadeus Software Limited

## Details

- **Company number:** [02618399](https://find-and-update.company-information.service.gov.uk/company/02618399)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1991
- **Registered office:** JOHN ECCLES HOUSE, ROBERT ROBINSON AVENUE, OXFORD, OX4 4GP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [PYW Investments Limited](/group/24766) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Amadeus Software Limited → [Wintervest Capital 1 Limited](/company/13535123) → [Wintervest Capital Limited](/company/12438118) → [PYW Investments Limited](/company/03066200)





## Companies at the same address

- [2c Information Technologies Limited](/company/15796787) (15796787)
- [A-Z Market Limited](/company/12050680) (12050680)
- [Activequity Ltd](/company/14372182) (14372182)
- [Assistnow Ltd](/company/16051541) (16051541)
- [Axtonvext Logic Ltd](/company/17191608) (17191608)
- [Barworth Homes Limited](/company/15926017) (15926017)
- [Brightlight Support Ltd](/company/13775594) (13775594)
- [Capestone UK Ltd](/company/16510184) (16510184)
- [Carpenters Mill Limited](/company/11873484) (11873484)
- [Creditnature Ltd](/company/13755375) (13755375)