Amodeo Holdings Limited
- Company number
- 01677224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1982
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Previous names
- Lodgeminster Limited (until 14 Nov 1989)
- Amodeo Developments Limited (until 20 Oct 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMODEO, Margaret Ponton | Director | - | 31 Mar 2026 |
| AMODEO, Margaret Ponton | Secretary | 1 Jul 2002 | 31 Mar 2026 |
| AMODEO, Salvatore | Director | - | |
| AMODEO, Alexander Leon | Secretary | 29 Jun 2026 | |
| AMODEO, Alexander Leon | Director | 30 Jun 2020 | |
| AMODEO, Christian James | Director | 26 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Ponton Amodeo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2025 | 27 May 2025 |
| Mrs Margaret Ponton Amodeo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Dec 2025 | 31 Mar 2026 |
| Mr Salvatore Amodeo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £543,128 | £10,178 | 4 |
| 31 Dec 2023 | £568,652 | £919 | 4 |
| 31 Dec 2022 | £573,686 | £10,037 | 4 |
| 31 Dec 2021 | £563,653 | £16,332 | 4 |
| 31 Dec 2020 | £552,089 | £10,183 | 4 |
| 31 Dec 2019 | £985,072 | £9,829 | 3 |
| 31 Dec 2018 | £579,925 | £3,090 | 3 |
| 31 Dec 2017 | £564,641 | £17,503 | 3 |
| 31 Dec 2016 | £390,308 | £1,998 | 3 |
| 31 Dec 2015 | £277,313 | £27,499 | - |
| 31 Dec 2014 | £320,739 | £5,781 | - |
| 31 Dec 2013 | £48,757 | £24,000 | - |
| 31 Dec 2012 | £192,374 | £23,031 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Directors’ other companies
- AMODEO, Alexander Leon - Director at Amodeo Scott Ltd
- AMODEO, Alexander Leon - Director at SAN Vito Limited
- AMODEO, Alexander Leon - Director at Wellfield Bond Limited
- AMODEO, Alexander Leon - Director at Future Gatherings Ltd
- AMODEO, Salvatore - Director at Amodeo Scott Ltd
- AMODEO, Salvatore - Director at SAN Vito Limited
Companies at the same address
- Amodeo Scott Ltd (10367526)
- Ellavation Ltd (16085336)
- Future Gatherings Ltd (16399264)
- Pubsports Limited (01018777)
- SAN Vito Limited (05547815)
- Wellfield Bond Limited (02223816)