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AMEDEO SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amedeo Services (uk) Limited. The company was founded 10 years ago and was given the registration number 08878804. The firm's registered office is in LONDON. You can find them at 29-30 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMEDEO SERVICES (UK) LIMITED
Company Number:08878804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29-30 Cornhill, London, United Kingdom, EC3V 3NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, New Broad Street, New Broad Street House, London, United Kingdom, EC2M 1NH

Secretary23 January 2024Active
35, New Broad Street, New Broad Street House, London, United Kingdom, EC2M 1NH

Director06 February 2014Active
35, New Broad Street, New Broad Street House, London, United Kingdom, EC2M 1NH

Director06 February 2014Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Corporate Secretary27 February 2014Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary06 February 2014Active
29-30 Cornhill, London, United Kingdom, EC3V 3NF

Director06 February 2014Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director06 February 2014Active
29-30 Cornhill, London, United Kingdom, EC3V 3NF

Director01 May 2020Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director06 February 2014Active

People with Significant Control

Ms Gabriella Wiley (Nee Lapidus)
Notified on:12 January 2022
Status:Active
Date of birth:February 1988
Nationality:American
Country of residence:United Kingdom
Address:29-30 Cornhill, London, United Kingdom, EC3V 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Lapidus
Notified on:05 February 2019
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:29-30 Cornhill, London, United Kingdom, EC3V 3NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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