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Amodeo Holdings Limited

Amodeo Holdings Limited is an active company incorporated on 11 November 1982 with the registered office located in Cardiff, South Glamorgan. Amodeo Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01677224
Private limited company
Age
42 years
Incorporated 11 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Amodeo Holdings Limited
Contact
Address
51a Wellfield Road
Cardiff
CF24 3PA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Mr Salvatore Amodeo
Secretary • PSC • Director • Italian • Lives in Wales • Born in Sep 1947
Christian James Amodeo
Director • Secretary • Welsh • Lives in Wales • Born in Sep 1976
Margaret Ponton Amodeo
Director • Secretary • Project Director • British • Lives in Wales • Born in Jul 1945
Alexander Leon Amodeo
Director • IT & Marketing Consultant • British • Lives in Wales • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pubsports Limited
Christian James Amodeo, Margaret Ponton Amodeo, and 1 more are mutual people.
Active
Wellfield Bond Limited
Margaret Ponton Amodeo, Salvatore Amodeo, and 2 more are mutual people.
Active
San Vito Limited
Margaret Ponton Amodeo and Salvatore Amodeo are mutual people.
Active
Amodeo Scott Ltd
Salvatore Amodeo and Alexander Leon Amodeo are mutual people.
Active
Future Gatherings Ltd
Alexander Leon Amodeo is a mutual person.
Active
Amodeo Building Limited
Margaret Ponton Amodeo and Salvatore Amodeo are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£919
Decreased by £9.12K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.11M
Decreased by £43.85K (-2%)
Total Liabilities
-£1.54M
Decreased by £38.81K (-2%)
Net Assets
£568.65K
Decreased by £5.03K (-1%)
Debt Ratio (%)
73%
Decreased by 0.32% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Margaret Ponton Amodeo (PSC) Resigned
3 Months Ago on 27 May 2025
Margaret Ponton Amodeo (PSC) Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 1 Jul 2025
Cessation of Margaret Ponton Amodeo as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Notification of Margaret Ponton Amodeo as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Aug 2021
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Repayment History
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