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Companies House/London/Company profile

AMADEUS CAPITAL HOLDINGS LIMITED

Active
13709718·incorporated 2021-10-28

AMADEUS CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 2021 at Companies House (number 13709718; OpenRegistry canonical ID GB-13709718-amadeus-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-28
Registered Address
123 123 ALDERSGATE STREET, LONDON, EC1A 4JQ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

AMADEUS CAPITAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr V Chris Van Zyl born 1973 resident in Greece, Canadian national. Notified 2021-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr William George Davenport born 1943 resident in Canada, Canadian national. Notified 2021-10-28. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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