AMADEUS HOSPITALITY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Cash
£2M
-57.6% vs 2019
Net assets
£4M
+1% vs 2019
Employees
53
-13.1% vs 2019
Profit before tax
£492K
-45.2% vs 2019
Name history
Renamed 1 time since incorporation
- AMADEUS HOSPITALITY UK LIMITED 2016-06-15 → present
- NEWMARKET INTERNATIONAL LIMITED 1998-12-21 → 2016-06-15
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | £23,928,090 | £10,553,108 | |
| Operating profit | £899,715 | £493,383 | |
| Profit before tax | £899,150 | £492,288 | |
| Net profit | — | — | |
| Cash | £4,235,880 | £1,797,306 | |
| Total assets less current liabilities | £7,108,051 | £7,080,133 | |
| Net assets | £4,014,797 | £4,056,271 | |
| Equity | £4,014,797 | £4,056,271 | |
| Average employees | 61 | 53 | |
| Wages | — | — |
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 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Operating margin | 3.8% | 4.7% | |
| Return on capital employed | 12.7% | 7.0% | |
| Interest cover | 1592.42x | 450.58x |
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 Amadeus 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 28 February 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANALES, Paola Andrea | Director | 2026-02-03 | Sep 1978 | American |
| NIETO DE LOS DOLORES, David | Director | 2026-02-03 | Oct 1975 | Spanish |
| WATERS, Peter | Director | 2026-02-03 | Sep 1969 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREW, Christopher Adam | Secretary | 1999-08-12 | 2001-11-26 |
| O'NEILL, Sean Benignus | Secretary | 2002-02-08 | 2002-04-17 |
| RUSS, Jacqueline Cooper | Secretary | 1998-12-21 | 2000-02-28 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-21 | 1998-12-21 |
| TJG SECRETARIES LIMITED | Corporate Secretary | 2002-04-17 | 2026-04-01 |
| BENNETT, Laurie Michelle | Director | 2021-11-16 | 2026-02-03 |
| COLLINS, Scott Charles | Director | 1999-06-14 | 2002-02-08 |
| GIBLIN, Stephen | Director | 1998-12-21 | 2002-02-08 |
| HISCOX, Jeff James | Director | 2010-03-01 | 2016-01-01 |
| HORGAN, Lee Richards | Director | 2016-01-01 | 2017-11-21 |
| HORGAN, Robert | Director | 1998-12-21 | 1999-06-14 |
| LAMBERT, Steven Peter | Director | 2010-04-01 | 2014-04-11 |
| MOHAMED, Hazem Hussein | Director | 2017-11-21 | 2018-10-01 |
| NICHOLAS, Philip | Director | 2016-09-01 | 2021-11-16 |
| O'NEILL, Sean Benignus | Director | 2002-02-08 | 2010-03-01 |
| REARDON, Gene Richard | Director | 2014-07-09 | 2016-08-31 |
| ROBERTS, Thomas Scott | Director | 1999-06-14 | 2007-04-30 |
| RUSS, Jacqueline Cooper | Director | 1998-12-21 | 1999-06-14 |
| SMAHA, Kenneth John | Director | 2005-05-06 | 2014-07-09 |
| STANFORD, Joanne Sheila | Director | 2014-04-11 | 2018-08-01 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-12-21 | 1998-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amadeus It Holding, S.A. | Corporate entity | Shares 75–100%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-17 | AD03 | address | Move registers to sail company with new address | |
| 2026-04-16 | AD02 | address | Change sail address company with new address | |
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-03-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-02-25 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
-55.9%
£23,928,090 £10,553,108
-
Cash
-57.6%
£4,235,880 £1,797,306
-
Net assets
+1%
£4,014,797 £4,056,271
-
Employees
-13.1%
61 53
-
Operating profit
-45.2%
£899,715 £493,383
-
Profit before tax
-45.2%
£899,150 £492,288
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