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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 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
51a Wellfield Road
Cardiff
CF24 3PA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • Italian • Lives in UK • Born in Sep 1947
Director • Secretary • Project Director • British
Director • Secretary • Welsh • Lives in Wales • Born in Sep 1976
Director • IT & Marketing Consultant • British • Lives in Wales • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pubsports Limited
Christian James Amodeo, , and 2 more are mutual people.
Active
Wellfield Bond Limited
Christian James Amodeo, Margaret Ponton 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.18K
Increased by £9.26K (+1008%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.13M
Increased by £19.83K (+1%)
Total Liabilities
-£1.58M
Increased by £45.35K (+3%)
Net Assets
£543.13K
Decreased by £25.52K (-4%)
Debt Ratio (%)
74%
Increased by 1.45% (+2%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Mr Salvatore Amodeo (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Christian James Amodeo Details Changed
1 Month Ago on 8 Sep 2025
Mr Alexander Leon Amodeo Details Changed
1 Month Ago on 8 Sep 2025
Mrs Margaret Ponton Amodeo Details Changed
1 Month Ago on 8 Sep 2025
Mr Christian James Amodeo Details Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Margaret Ponton Amodeo (PSC) Resigned
5 Months Ago on 27 May 2025
Margaret Ponton Amodeo (PSC) Appointed
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Alexander Leon Amodeo on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Christian James Amodeo on 8 September 2025
Submitted on 8 Sep 2025
Secretary's details changed for Mr Christian James Amodeo on 8 September 2025
Submitted on 8 Sep 2025
Secretary's details changed for Mrs Margaret Ponton Amodeo on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Salvatore Amodeo as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
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
Repayment History
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