Company No:
Contents
| DIRECTORS | Carl Irving Dickinson |
| Anne Margaret Glover | |
| Hermann Maria Hauser |
| SECRETARY | Carl Irving Dickinson |
| REGISTERED OFFICE | Suite 1 |
| 2nd Floor 2 Quayside | |
| Cambridge | |
| CB5 8AB | |
| United Kingdom |
| COMPANY NUMBER | 04117692 (England and Wales) |
The directors present their annual report and the unaudited financial statements of the Company for the financial year ended 31 March 2025.
PRINCIPAL ACTIVITIES
The Company has been dormant, as defined in section 1169(1) of the Companies Act 2006, throughout the year.
GOING CONCERN
DIRECTORS
The directors, who served during the financial year and to the date of this report except as noted, were as follows:
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Approved by the Board of Directors and signed on its behalf by:
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Anne Margaret Glover
Director |
The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law), including FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland”. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that financial period.
In preparing these financial statements, the directors are required to:
* Select suitable accounting policies and then apply them consistently;
* Make judgements and accounting estimates that are reasonable and prudent; and
* Prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
| Note | 2025 | 2024 | ||
| £ | £ | |||
| Creditors: amounts falling due within one year | 3 | (
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| Net current liabilities | (977) | (977) | ||
| Total assets less current liabilities | (977) | (977) | ||
| Net liabilities | (
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| Capital and reserves | ||||
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| Profit and loss account | (
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| Total shareholder's deficit | (
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Directors' responsibilities:
The financial statements of Amadeus Capital Limited (registered number:
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Anne Margaret Glover
Director |
The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.
Amadeus Capital Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Suite 1, 2nd Floor 2 Quayside, Cambridge, CB5 8AB, United Kingdom.
The financial statements have been prepared under the historical cost convention, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.
The directors have prepared the financial statements on the going concern basis.
Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.
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| Monthly average number of persons employed by the Company during the year |
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No remuneration was paid to the directors by the Company during the current or prior year.
The Company has taken advantage of the exemption available under FRS 102 not to disclose transactions with wholly owned members of the group, of which the Company is a member.