UK Companies House feature
AMADEUS IT SERVICES UK LIMITED
Profile
- Company number
- 02276684
- Status
- Active
- Incorporation
- 1988-07-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets, is profit making, holds cash and has no bank debt. In addition, the Group has committed to provide continuing financial support through a letter of support, if required, to enable the Company to meet its obligations as and when they fall due and to continue its operations over the period to 31 December 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANZANARES, David | Director | 2021-12-02 | Jan 1978 | Spanish |
| POPE, Toby | Director | 2020-12-31 | Sep 1977 | English |
| TETAZ, Cyril | Director | 2022-12-22 | Apr 1973 | French |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABALLERO, Mario | Secretary | — | 1999-07-14 |
| ESCLAPES DIAZ, Jacinto | Secretary | 2009-09-23 | 2018-03-06 |
| HANN, Indira | Secretary | 2018-03-06 | 2019-10-01 |
| SANZ DIAZ, Maria Cristina | Secretary | 1999-07-14 | 2009-09-23 |
| RAWLISON & BUTLER NOMINEES LIMITED | Corporate Secretary | 2006-05-04 | 2006-05-26 |
| BENATI, Francesca | Director | 2021-12-02 | 2026-01-26 |
| BOUSQUET, Christophe | Director | 2018-03-06 | 2022-12-22 |
| BOUTIN SANCHEZ, Christian | Director | 2020-12-31 | 2021-12-02 |
| BOUZEBIBA, Diane | Director | 2012-01-01 | 2015-01-31 |
| CABALLERO, Mario | Director | — | 1999-01-02 |
| CUESTA RUIFERNANDEZ, Fernando | Director | 2018-03-06 | 2020-09-14 |
| DEBUCHY, Arnaud | Director | 2001-11-01 | 2004-10-28 |
| DOCTOR, David Mohammed | Director | 2015-01-31 | 2015-06-29 |
| DURAND, Stephane | Director | 2004-10-29 | 2009-09-23 |
| HORDER, Peter | Director | — | 1994-06-06 |
| JONES, David Vincent | Director | 1994-06-06 | 2001-04-18 |
| KHOSLA, Simon | Director | 1995-09-18 | 1996-11-17 |
| KRAFT ANTELYES, Diana | Director | 2013-01-16 | 2020-12-31 |
| MAGESH, Champa Hariharan | Director | 2020-09-14 | 2020-12-31 |
| MAGESH, Champa Hariharan | Director | 2015-06-29 | 2018-03-06 |
| MAROTO, Luis Joaquin | Director | 2003-08-01 | 2005-11-21 |
| MAROTO CAMINO, Luis Joaquin | Director | 2001-04-18 | 2002-03-21 |
| MCCLEARY, Michael | Director | 2002-03-21 | 2003-07-31 |
| NICHOLS, Graham | Director | 1997-09-08 | 2001-10-31 |
| RAHMAN, Mahmudur | Director | 1994-06-06 | 2001-04-18 |
| RUSSELL, Timothy Ernest | Director | 2009-09-23 | 2011-12-31 |
| SANCHEZ QUINONES, Arturo | Director | 2005-11-21 | 2021-12-02 |
| SANZ DIAZ, Maria Cristina | Director | 1999-07-14 | 2001-04-18 |
| SATTEL, Julia | Director | 2001-04-18 | 2002-03-21 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-31 | AD02 | address | change sail address company with old address new address |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-23 | AP01 | officers | appoint person director company with name date |
| 2022-12-22 | TM01 | officers | termination director company with name termination date |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-03-30 | RESOLUTIONS | resolution | resolution |
| 2022-03-30 | SH01 | capital | capital allotment shares |
| 2022-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-06 | AP01 | officers | appoint person director company with name date |
| 2021-12-03 | AP01 | officers | appoint person director company with name date |
| 2021-12-03 | TM01 | officers | termination director company with name termination date |
| 2021-12-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.