AMADEUS IT SERVICES UK LIMITED
AMADEUS IT SERVICES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02276684, and its current status with Companies House is active. The company was incorporated on 13 July 1988 and lists its registered address as Gatwick, United Kingdom. 1 shareholder is on record for AMADEUS IT SERVICES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for AMADEUS IT SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMADEUS IT GROUP S.A., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMADEUS IT GROUP S.A. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AMADEUS IT SERVICES UK LIMITED are current appointments, filed with Companies House. Toby Pope (appointed 2020-12-31), David Manzanares (appointed 2021-12-02), Cyril Tetaz (appointed 2022-12-22) and Paul De Villiers (appointed 2026-03-13) all serve as Director. The remaining 1 record shown (Francesca Benati) is a former appointment that has since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMADEUS IT SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMADEUS IT SERVICES UK LIMITED sits 1 level below its ultimate parent, AMADEUS IT GROUP SA, registered in Spain. The full chain up to AMADEUS IT GROUP SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMADEUS IT SERVICES UK LIMITED's own shareholder record.
AMADEUS IT GROUP SA
Spain
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Frequently Asked Questions
Who owns AMADEUS IT SERVICES UK LIMITED?
One shareholder is currently on record for AMADEUS IT SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMADEUS IT GROUP S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMADEUS IT SERVICES UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMADEUS IT SERVICES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMADEUS IT SERVICES UK LIMITED have on record?
1 shareholder is shown on record for AMADEUS IT SERVICES UK LIMITED.
What is AMADEUS IT SERVICES UK LIMITED's company registration number?
AMADEUS IT SERVICES UK LIMITED's registration number is 02276684, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMADEUS IT SERVICES UK LIMITED still an active company?
AMADEUS IT SERVICES UK LIMITED's status on Companies House is listed as active.
When was AMADEUS IT SERVICES UK LIMITED incorporated?
AMADEUS IT SERVICES UK LIMITED was incorporated on 13 July 1988, according to Companies House.
What is AMADEUS IT SERVICES UK LIMITED's registered address?
The registered address on file for AMADEUS IT SERVICES UK LIMITED is Gatwick, United Kingdom.
What legal structure is AMADEUS IT SERVICES UK LIMITED registered as?
AMADEUS IT SERVICES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMADEUS IT SERVICES UK LIMITED?
Four of the 5 officer records shown for AMADEUS IT SERVICES UK LIMITED are current appointments, filed with Companies House. Toby Pope (appointed 2020-12-31), David Manzanares (appointed 2021-12-02), Cyril Tetaz (appointed 2022-12-22) and Paul De Villiers (appointed 2026-03-13) all serve as Director. The remaining 1 record shown (Francesca Benati) is a former appointment that has since been resigned. Management authority at AMADEUS IT SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMADEUS IT SERVICES UK LIMITED have a parent company or subsidiaries?
AMADEUS IT SERVICES UK LIMITED sits 1 level below its ultimate parent, AMADEUS IT GROUP SA, registered in Spain.
Can Zavia monitor changes to AMADEUS IT SERVICES UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMADEUS IT SERVICES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMADEUS IT SERVICES UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMADEUS IT SERVICES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.