AMADEUS (HOLDINGS) UK LIMITED
⚰️Wound downdissolved
05519477 · ltd · incorporated 2005-07-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: SIC 7415
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 75/100. Strong seller-intent signal (65/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 20.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2010-04-27📄gazette-dissolved-compulsorygazette · GAZ2
- 2010-04-27🏁Company dissolved
- 2010-01-12📄gazette-notice-compulsorygazette · GAZ1
- 2009-09-13📄accounts-with-made-up-dateaccounts · AA
- 2009-09-01📄legacyannual-return · 363a
- 2009-08-24📄legacyofficers · 288c
- 2008-10-29📄legacyofficers · 288b
- 2008-10-20➖SCOTT, James resigneddirector
- 2008-09-03📄legacyannual-return · 363a
- 2008-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2008-06-11📄legacyofficers · 288a
- 2008-04-16📄legacyofficers · 288a
- 2008-04-16📄legacyofficers · 288b
- 2008-04-16📄legacyofficers · 288b
- 2008-03-18➕PORTER, Barry appointeddirector
- 2008-03-18➖JAKEMAN, James Philip resigneddirector
- 2008-03-18➖MATHER, Peter James resigneddirector
- 2008-03-18➕SCOTT, James appointeddirector
- 2007-09-14📄legacyannual-return · 363a
- 2007-08-03📄legacyofficers · 288c
- 2006-09-18📄legacyannual-return · 363a
- 2005-11-09📄resolutionresolution · RESOLUTIONS
- 2005-11-09📄resolutionresolution · RESOLUTIONS
- 2005-11-09📄resolutionresolution · RESOLUTIONS
- 2005-11-09📄resolutionresolution · RESOLUTIONS
- 2005-11-09📄resolutionresolution · RESOLUTIONS
- 2005-11-09📄resolutionresolution · RESOLUTIONS
- 2005-11-09📄memorandum-articlesincorporation · MA
- 2005-11-07📄resolutionresolution · RESOLUTIONS
- 2005-11-07📄resolutionresolution · RESOLUTIONS
- 2005-11-07📄resolutionresolution · RESOLUTIONS
- 2005-09-29🔒Charge registered #1Lender: Lehman Brothers International (Europe) as Agent and Security Trustee for Itself and Each of Theother Finance Parties (the Secured Party)
- 2005-09-28➕UPTON, Emily Sarnia Everard appointedsecretary
- 2005-09-28➖OFFICE ORGANIZATION & SERVICES LIMITED resignedcorporate-secretary
- 2005-09-28➕JAKEMAN, James Philip appointeddirector
- 2005-09-28➕MATHER, Peter James appointeddirector
- 2005-09-28➖PEREGRINE SECRETARIAL SERVICES LIMITED resignedcorporate-director
- 2005-07-27🏢Company incorporatedAs AMADEUS (HOLDINGS) UK LIMITED
- 2005-07-27➕OFFICE ORGANIZATION & SERVICES LIMITED appointedcorporate-secretary
- 2005-07-27➕PEREGRINE SECRETARIAL SERVICES LIMITED appointedcorporate-director
Owner dependency
93/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
88/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-04-27
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 22 MANAGEMENT SOLUTIONS LTD→ 17021775 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24/7 CENTER CARE LTD→ 14375996 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 24HOUR SOLUTIONS LIMITED→ 13630765 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 25 SOLUTIONS LTD→ 16819751 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2BLUES STRATEGIC PARTNERS LTD→ 15462259 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 31 & 32 MANCHESTER STREET LIMITED→ 12114367 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3PH GROUP LTD→ 10759392 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3S LEGAL LTD→ 16576801 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 PARKS LIMITED→ 16759661 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 44POWER LIMITED→ 16702395 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 49DEG LIMITED→ 13439138 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4MV LTD→ 13423219 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2005-07-27
Jurisdictionengland-wales
Primary SIC7415 — SIC 7415
Registered office
25 Bank Street
London
E14 5LE
Filing status
Accounts
Next due: —
Last made up to: 2007-07-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
UPTON, Emily Sarnia Everard→
Activesecretary · appointed 2005-09-28
View their other companies + combined net worth →
PORTER, Barry→
Activedirector · ~64y · appointed 2008-03-18
View their other companies + combined net worth →
OFFICE ORGANIZATION & SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-07-27 · resigned 2005-09-28
JAKEMAN, James Philip→
Resigneddirector · ~50y · appointed 2005-09-28 · resigned 2008-03-18
MATHER, Peter James→
Resigneddirector · ~52y · appointed 2005-09-28 · resigned 2008-03-18
SCOTT, James→
Resigneddirector · ~52y · appointed 2008-03-18 · resigned 2008-10-20
PEREGRINE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-director · appointed 2005-07-27 · resigned 2005-09-28
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lehman Brothers International (Europe) as Agent and Security Trustee for Itself and Each of Theother Finance Parties (the Secured Party) | Security interest agreement | 1 property | 29/09/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
gazette-dissolved-compulsory
gazette · GAZ2
2010-04-27
gazette-notice-compulsory
gazette · GAZ1
2010-01-12
accounts-with-made-up-date
accounts · AA
2009-09-13
legacy
annual-return · 363a
2009-09-01
legacy
officers · 288c
2009-08-24
legacy
officers · 288b
2008-10-29
legacy
annual-return · 363a
2008-09-03
accounts-with-accounts-type-full
accounts · AA
2008-08-18
legacy
officers · 288a
2008-06-11
legacy
officers · 288a
2008-04-16
legacy
officers · 288b
2008-04-16
legacy
officers · 288b
2008-04-16
legacy
annual-return · 363a
2007-09-14
legacy
officers · 288c
2007-08-03
legacy
annual-return · 363a
2006-09-18