AMEDEO SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

08878804

Incorporation date

06/02/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2014)

10/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

27/09/2025

Change of details for Mr Mark Lapidus as a person with significant control on 2025-09-26

View PDF (2 pages)

15/09/2025

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 2025-09-15

View PDF (1 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

14/03/2025

Change of details for Mr Mark Lapidus as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

05/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

11/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of the Briars Group Limited as a secretary on 2024-01-23

View PDF (1 pages)

23/01/2024

Director's details changed for Mr William Edmond Finn on 2024-01-23

View PDF (2 pages)

23/01/2024

Appointment of Mr William Edmond Finn as a secretary on 2024-01-23

View PDF (2 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

23/06/2023

Registered office address changed from , Oak House Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom to Summit House 12 Red Lion Square, = London WC1R 4QH on 2023-06-23

View PDF (1 pages)

04/04/2023

Registered office address changed from , 29-30 Cornhill London, EC3V 3NF, United Kingdom to Summit House 12 Red Lion Square, = London WC1R 4QH on 2023-04-04

View PDF (1 pages)

08/03/2023

Change of details for Mr Mark Lapidus as a person with significant control on 2021-10-20

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/06/2015

Registered office address changed from , 5 Royal Exchange Buildings, London, EC3V 3NL to Summit House 12 Red Lion Square, = London WC1R 4QH on 2015-06-08

View PDF (1 pages)

12/02/2014

Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 2014-02-12

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE BRIARS GROUP LIMITED	Corporate Secretary	27/02/2014 - 23/01/2024	48
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	06/02/2014 - 06/02/2014	875
Lapidus, Mark	Director	06/02/2014 - Present	-
Levy, Adrian Joseph Morris	Director	06/02/2014 - 06/02/2014	946
Kent, Paul Antony	Director	06/02/2014 - 01/05/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AMEDEO SERVICES (UK) LIMITED

AMEDEO SERVICES (UK) LIMITED is an(a) Active company incorporated on 06/02/2014 with the registered office located at Summit House 12 Red Lion Square,, =, London WC1R 4QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEDEO SERVICES (UK) LIMITED?

AMEDEO SERVICES (UK) LIMITED is currently Active. It was registered on 06/02/2014 .

Where is AMEDEO SERVICES (UK) LIMITED located?

AMEDEO SERVICES (UK) LIMITED is registered at Summit House 12 Red Lion Square,, =, London WC1R 4QH.

What does AMEDEO SERVICES (UK) LIMITED do?

AMEDEO SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMEDEO SERVICES (UK) LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-06 with no updates.