AMADEUS IT SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
£6K
+20% vs 2023
Net assets
£10M
-48.9% vs 2023
Employees
566
+5.8% vs 2023
Profit before tax
£8M
+0.2% vs 2023
Name history
Renamed 2 times since incorporation
- AMADEUS IT SERVICES UK LIMITED 2017-10-02 → present
- AMADEUS MARKETING (UK) LIMITED 1989-03-20 → 2017-10-02
- ROUTEDON LIMITED 1988-07-13 → 1989-03-20
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £92,553,000 | £92,140,000 | |
| Operating profit | £7,142,000 | £7,175,000 | |
| Profit before tax | £7,880,000 | £7,896,000 | |
| Net profit | £6,413,000 | £6,204,000 | |
| Cash | £5,000 | £6,000 | |
| Total assets less current liabilities | £38,833,000 | £27,412,000 | |
| Net assets | £20,098,000 | £10,264,000 | |
| Equity | £20,098,000 | £10,264,000 | |
| Average employees | 535 | 566 | |
| Wages | £43,783,000 | £49,305,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.7% | 7.8% | |
| Net margin | 6.9% | 6.7% | |
| Return on capital employed | 18.4% | 26.2% | |
| Gearing (liabilities / total assets) | 69.3% | 81.0% | |
| Current ratio | 1.52x | 1.11x | |
| Interest cover | 18.27x | 18.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.4%
£92,553,000 £92,140,000
-
Cash
+20%
£5,000 £6,000
-
Net assets
-48.9%
£20,098,000 £10,264,000
-
Employees
+5.8%
535 566
-
Operating profit
+0.5%
£7,142,000 £7,175,000
-
Profit before tax
+0.2%
£7,880,000 £7,896,000
-
Wages
+12.6%
£43,783,000 £49,305,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers