Amodeo Holdings Limited

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Amodeo Holdings Limited

01677224•Private Limited With Share Capital

51A Wellfield Road, Cardiff, CF243PA
Website02920459521

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Incorporated

11/11/1982

Company Age

43 years

Directors

7

Employees

4

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Amodeo Holdings Limited (01677224) is a private limited with share capital incorporated on 11/11/1982 (43 years old) and registered in cardiff, CF243PA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/11/1982
CF243PA
4 employees

Financial Overview

Total Assets

£2.13M

Liabilities

£1.58M

Net Assets

£543.1K

Est. Turnover

£439.0K

AI Estimated
Unreported
Cash

£10.2K

Key Metrics

4

Employees

7

Directors

4

Shareholders

3

CCJs

Board of Directors

4
C
christian james amodeo
director
A
alexander leon amodeo
director
M
margaret ponton amodeo
director
S
salvatore amodeo
director

Charges

21

Registered

2

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-03-2014
Termination Secretary Company With Name
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Legacy
Category:Mortgage
Date:07-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:25-08-2010
Legacy
Category:Mortgage
Date:25-08-2010
Legacy
Category:Mortgage
Date:25-08-2010
Legacy
Category:Mortgage
Date:25-08-2010
Legacy
Category:Mortgage
Date:25-08-2010
Legacy
Category:Mortgage
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Legacy
Category:Mortgage
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2010
Legacy
Category:Mortgage
Date:27-10-2009
Legacy
Category:Mortgage
Date:05-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Address
Date:13-03-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Mortgage
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Mortgage
Date:03-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Mortgage
Date:01-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:03-10-2003
Legacy
Category:Mortgage
Date:06-09-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:28-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1999
Legacy
Category:Annual Return
Date:04-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:06-07-1998

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

51A Wellfield Road, Cardiff, South Glamorgan, CF243PARegistered
Tuscan House, Beck Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF238RP

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Contact

02920459521
www.amodeoscott.co.uk
51A Wellfield Road, Cardiff, CF243PA