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AMADEUS SERVICES LIMITED
WORLD BUSINESS CENTRE BUILDING 3, 1208 NEWALL ROAD, HEATHROW AIRPORT HOUNSLOW, MIDDLESEX, TW6 2TACompany Number: 04040059
Incorporation date: 20-Jul-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
62012 Business and domestic software development
SUMMARY
This company is 24.2 years old and is currently active. It is controlled by Amadeus It Group. The company has positive equity (net assets) of GBP 50 thousand which has decreased from the previous year's figure of GBP 5 million. The latest reported revenue figure is GBP 59.8 million which is up 10% on previous year's figure of GBP 56.7 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2016 | GBP | 59,845,000 | 3,737,000 | 15,000 | 7,000 | 4,081,000 | |
31-Dec-2014 | GBP | 56,724,000 | 3,677,000 | 25,000 | 3,947,000 | ||
31-Dec-2013 | GBP | 51,100,000 | 3,498,000 | 46,000 | 38,000 | 3,919,000 | |
31-Dec-2011 | GBP | 40,243,000 | 2,664,000 | 241,000 | |||
31-Dec-2010 | GBP | 41,484,000 | 2,840,000 | 166,000 | |||
31-Dec-2009 | GBP | 33,642,000 | 134,000 | ||||
31-Dec-2008 | GBP | 29,820,000 | 192,000 | 2,496,000 | |||
31-Dec-2007 | GBP | 37,336,000 | 4,962,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2016 | GBP | 13,323,000 | 8,996,000 | 8,000 | 50,000 | 3,951,000 | 50,000 | ||
31-Dec-2014 | GBP | 12,048,000 | 215,000 | 50,000 | 4,956,000 | 5,006,000 | |||
31-Dec-2013 | GBP | 10,571,000 | 347,000 | 50,000 | 4,483,000 | 4,533,000 | |||
31-Dec-2011 | GBP | 9,279,000 | 6,761,000 | 50,000 | 4,392,000 | 4,442,000 | |||
31-Dec-2010 | GBP | 8,770,000 | 1,582,000 | 50,000 | 3,320,000 | 3,370,000 | |||
31-Dec-2009 | GBP | 7,986,000 | 1,811,000 | 50,000 | 1,940,000 | 1,990,000 | |||
31-Dec-2008 | GBP | 6,000 | 8,602,000 | 5,974,000 | 50,000 | 5,032,000 | 5,082,000 | ||
31-Dec-2007 | GBP | 2,052,000 | 13,910,000 | 4,173,000 | 50,000 | 8,415,000 | 8,465,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Richard David HOWARD | 19 Dec 2015 | 10 Oct 2024 | 0 - 1 | ||
Resigned | Joseph Victor SERRURIER | 30 Jul 2012 | 18 Dec 2015 | 0 - 1 | ||
Resigned | Jacinto ESCLAPES DIAZ | 23 Sep 2009 | 29 Jun 2012 | Spanish | 0 - 3 | |
Resigned | Maria Cristina SANZ DIAZ | 13 Mar 2003 | 23 Sep 2009 | Lawyer | Spanish | 0 - 4 |
Resigned | Timothy David SADKA | 20 Jul 2000 | 12 Mar 2003 | British | 0 - 22 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Indira HANN | 07 Jul 2014 | Senior Counsel | British | 3 - 3 | 3 (50.0%) | |
Resigned? | Christian Dominique GIANA | 29 Jun 2012 | Director | French | 0 - 1 | 0 (0.0%) | |
Resigned | Adrian Bruno PHILLIPS | 29 Jun 2012 | 07 Jul 2014 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned? | Timothy Justin BRENNAN | 31 Jan 2011 | General Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Jean Paul HAMON | 16 Mar 2004 | 29 Jun 2012 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Paul Dennis HEIGHWAY | 02 Sep 2002 | 31 Jan 2011 | Airline It Services | British | 0 - 2 | 0 (0.0%) |
Resigned | Jacques LIGNIERES | 20 Feb 2002 | 16 Mar 2004 | Svp Development | French | 0 - 1 | 0 (0.0%) |
Resigned | Hans Egon JORGENSEN | 08 Nov 2000 | 31 Dec 2010 | Vice President | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Jean-Philippe Yves Bernard MESURE | 08 Nov 2000 | 02 Sep 2002 | General Manager | French | 0 - 1 | 0 (0.0%) |
Resigned | Tomas LOPEZ FERNEBRAND | 20 Jul 2000 | 29 Jun 2012 | Attorney | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 20 Jul 2000 | 20 Jul 2000 | 5 - 90267 | 39286 (43.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-07-20 | 2014-07-20 | 2013-07-20 | 2012-07-20 | ||
AMADEUS IT GROUP SA | ORDINARY | 50,000 100% | 50,000 100% | 50,000 100% | 50,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AMADEUS SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2018-01-01 | 2018-06-30 | % | % | 4098 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
62012 Business and domestic software development)
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62020-Information technology consultancy activities 62090-Other information technology service activities |
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62020-Information technology consultancy activities |
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62020-Information technology consultancy activities |
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62020-Information technology consultancy activities 63110-Data processing, hosting and related activities 71122-Engineering related scientific and technical consulting activities |
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62020-Information technology consultancy activities 62030-Computer facilities management activities 62090-Other information technology service activities |
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63110-Data processing, hosting and related activities 78109-Other activities of employment placement agencies 78300-Human resources provision and management of human resources functions |
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62020-Information technology consultancy activities 62090-Other information technology service activities |
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63110-Data processing, hosting and related activities 74100-specialised design activities |
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62020-Information technology consultancy activities 62090-Other information technology service activities |
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62020-Information technology consultancy activities 62090-Other information technology service activities |
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62020-Information technology consultancy activities |
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62090-Other information technology service activities |
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62020-Information technology consultancy activities 63110-Data processing, hosting and related activities |
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ANZ MADISON LIMITED | ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL | 09974808 | 2018-01-31 | 1,043,773 | 0 | |
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62020-Information technology consultancy activities 70229-Management consultancy activities other than financial management |
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82990-Other business support service activities not elsewhere classified |
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62020-Information technology consultancy activities |
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62020-Information technology consultancy activities 63120-Web portals 64999-Financial intermediation not elsewhere classified |
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BANKTECH SOFTWARE SERVICES LIMITED | C/O ORION INNOVATION SOLUTIONS UK LIMITED SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 2LA | 05865616 | 2018-07-31 | 535,514 | 0 | |
UNOMENA LTD | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF | 08630005 | 2018-02-28 | 516,474 | 0 | |
ARROWM LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ | 08385206 | 2018-02-28 | 486,608 | 0 | |
THE TURTLE PARTNERSHIP LIMITED | 167 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF | 03746103 | 2019-03-31 | 469,327 | 0 | |
A2Z TECHNOLOGIES LTD | 1 BLACKHORSE LANE, DOWNEND, BRISTOL, BS16 6TR | 04630353 | 2018-01-31 | 434,462 | 0 |
62020-Information technology consultancy activities 62030-Computer facilities management activities 62090-Other information technology service activities |
AGRIWEBB UK LTD | UNIT 3 DARGAN INDUSTRIAL PARK, 60-84 DARGAN CRESCENT, BELFAST, NORTHERN IRELAND, BT3 9JP | NI049264 | 2017-12-31 | 398,814 | 0 | |
METHODWORX LTD | THE CREATIVE STUDIOS RUNFOLD ST. GEORGE, BADSHOT LEA, FARNHAM, SURREY, ENGLAND, GU10 1PL | 06893078 | 2018-03-31 | 397,161 | 0 |
62020-Information technology consultancy activities |
ASPREY MANAGEMENT SOLUTIONS LIMITED | KINGS LYNN INNOVATION CENTRE, INNOVATION DRIVE, KING'S LYNN, ENGLAND, PE30 5BY | 04482788 | 2018-10-31 | 385,989 | 0 | |
SAS DATA SERVICES LIMITED | 21 JESMOND WAY, STANMORE, MIDDLESEX, HA7 4QR | 05514218 | 2019-07-31 | 379,041 | 0 |
62020-Information technology consultancy activities 62030-Computer facilities management activities 62090-Other information technology service activities |
ADACOM LIMITED | 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 6JB | 09712245 | 2017-12-31 | 375,813 | 0 | |
BORDERLINE ACCOUNTANCY LTD | 36 HOLLAND GROVE, LONDON, SW9 6ER | 04041391 | 2018-07-31 | 352,575 | 0 | |
WILSON DIGITAL MEDIA LIMITED | UNION HOUSE, NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 06128759 | 2019-03-31 | 347,570 | 0 | |
Y R FREE TECHNOLOGIES LIMITED | C/O LANGTONS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9QJ | 06819335 | 2017-06-30 | 314,570 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AMADEUS SERVICES LIMITED | 0.2% | 0.8% | 1.7% | Medium |
Other companies Active in the same sector | 0.7% | 3.9% | 7.9% | Medium |
Business sector and company age | 0.2% | 0.8% | 1.7% | High |
Expanded sample | 0.3% | 1.3% | 2.4% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |