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Amedeo Services (UK) Limited

Amedeo Services (UK) Limited is an active company incorporated on 6 February 2014 with the registered office located in London, Greater London. Amedeo Services (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08878804
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Summit House 12 Red Lion Square,
=
London
WC1R 4QH
United Kingdom
Address changed on 15 Sep 2025 (2 months ago)
Previous address was , 35 New Broad Street, New Broad Street House, London, EC2M 1NH, United Kingdom
Telephone
02076216500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in UK • Born in Dec 1952
PSC • Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£291.21K
Increased by £43.74K (+18%)
Turnover
£1.7M
Decreased by £574.18K (-25%)
Employees
7
Same as previous period
Total Assets
£920.96K
Decreased by £553.96K (-38%)
Total Liabilities
-£313.86K
Decreased by £456.58K (-59%)
Net Assets
£607.1K
Decreased by £97.38K (-14%)
Debt Ratio (%)
34%
Decreased by 18.16% (-35%)
Latest Activity
Mr Mark Lapidus (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Registered Address Changed
2 Months Ago on 15 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Mr Mark Lapidus (PSC) Details Changed
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
the Briars Group Limited Resigned
1 Year 10 Months Ago on 23 Jan 2024
Mr William Edmond Finn Appointed
1 Year 10 Months Ago on 23 Jan 2024
Mr William Edmond Finn Details Changed
1 Year 10 Months Ago on 23 Jan 2024
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Documents
Change of details for Mr Mark Lapidus as a person with significant control on 26 September 2025
Submitted on 27 Sep 2025
Registered office address changed from , 35 New Broad Street, New Broad Street House, London, EC2M 1NH, United Kingdom to Summit House 12 Red Lion Square, = London WC1R 4QH on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 14 Mar 2025
Change of details for Mr Mark Lapidus as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 May 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Mr William Edmond Finn on 23 January 2024
Submitted on 23 Jan 2024
Appointment of Mr William Edmond Finn as a secretary on 23 January 2024
Submitted on 23 Jan 2024
Termination of appointment of the Briars Group Limited as a secretary on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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