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Companies House/Beckenham/Company profile

AMADEUS INVESTMENT GROUP LTD

Active
12520678·incorporated 2020-03-17

AMADEUS INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 17 March 2020 at Companies House (number 12520678; OpenRegistry canonical ID GB-12520678-amadeus-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 10,082 active companies registered in Beckenham (postcode BR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-17
Registered Address
163A EDEN PARK AVENUE, BECKENHAM, BR3 3JW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

AMADEUS INVESTMENT GROUP LTD has 3 persons with significant control on file:

  • Mr Virgilios Giotis born 1968 resident in England, Greek national. Notified 2020-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Alsena Joti born 1978 resident in United Kingdom, Albanian national. Notified 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kris Giotis born 2005 resident in United Kingdom, British national. Notified 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Eva Koutsouki born 1980 resident in England, Greek national. Notified 2020-03-17. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMADEUS INVESTMENT GROUP LTD has previously traded as:

  • AMADEUS SHIPPING MANAGEMENT LTD (until 2025-01-28)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Beckenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12520678.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.