{ "company_number": "01677224", "name": "Amodeo Holdings Limited", "url": "/company/01677224", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1982-11-11", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 1721659, "url": "/address/1721659", "line1": "51A WELLFIELD ROAD", "line2": "", "post_town": "CARDIFF", "county": "", "country": "UNITED KINGDOM", "postcode": "CF24 3PA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224", "previous_names": [ { "name": "Lodgeminster Limited", "ceased_on": "1989-11-14" }, { "name": "Amodeo Developments Limited", "ceased_on": "1983-10-20" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01677224/accounts/2024-12-31", "pdf_url": "/company/01677224/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2019288.00", "debtors": "94630.00", "cash_bank_in_hand": "10178.00", "current_assets": "106808.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-910553.00", "total_assets_less_current_liabilities": "1108735.00", "net_assets_liabilities": "543128.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-108872.00", "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/01677224/accounts/2023-12-31", "pdf_url": "/company/01677224/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2019649.00", "debtors": "75598.00", "cash_bank_in_hand": "919.00", "current_assets": "83267.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1169361.00", "total_assets_less_current_liabilities": "850288.00", "net_assets_liabilities": "568652.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-83348.00", "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/01677224/accounts/2022-12-31", "pdf_url": "/company/01677224/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2003781.00", "debtors": "108941.00", "cash_bank_in_hand": "10037.00", "current_assets": "146330.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-830707.00", "total_assets_less_current_liabilities": "1173074.00", "net_assets_liabilities": "573686.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-78314.00", "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/01677224/accounts/2021-12-31", "pdf_url": "/company/01677224/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1994667.00", "debtors": "208325.00", "cash_bank_in_hand": "16332.00", "current_assets": "305217.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-780431.00", "total_assets_less_current_liabilities": "1214236.00", "net_assets_liabilities": "563653.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/01677224/accounts/2020-12-31", "pdf_url": "/company/01677224/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1976381.00", "debtors": "333809.00", "cash_bank_in_hand": "10183.00", "current_assets": "370117.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-829890.00", "total_assets_less_current_liabilities": "1146491.00", "net_assets_liabilities": "552089.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/01677224/accounts/2019-12-31", "pdf_url": "/company/01677224/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1578931.00", "debtors": "282658.00", "cash_bank_in_hand": "9829.00", "current_assets": "319776.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-103172.00", "total_assets_less_current_liabilities": "1475759.00", "net_assets_liabilities": "985072.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/01677224/accounts/2018-12-31", "pdf_url": "/company/01677224/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1237264.00", "debtors": "234994.00", "cash_bank_in_hand": "3090.00", "current_assets": "282670.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19648.00", "total_assets_less_current_liabilities": "1217616.00", "net_assets_liabilities": "579925.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/01677224/accounts/2017-12-31", "pdf_url": "/company/01677224/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1241465.00", "debtors": "276115.00", "cash_bank_in_hand": "17503.00", "current_assets": "320778.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18640.00", "total_assets_less_current_liabilities": "1260105.00", "net_assets_liabilities": "564641.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/01677224/accounts/2016-12-31", "pdf_url": "/company/01677224/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1235810.00", "debtors": "168187.00", "cash_bank_in_hand": "1998.00", "current_assets": "199135.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-117871.00", "total_assets_less_current_liabilities": "1117939.00", "net_assets_liabilities": "390308.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/01677224/accounts/2015-12-31", "pdf_url": "/company/01677224/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1104155.00", "debtors": "50793.00", "cash_bank_in_hand": "27499.00", "current_assets": "351529.00", "creditors_due_within_one_year": "396316.00", "creditors_due_after_one_year": "782055.00", "net_current_assets_liabilities": "-44787.00", "total_assets_less_current_liabilities": "1059368.00", "net_assets_liabilities": "277313.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-407195.00", "shareholder_funds": "277313.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/01677224/accounts/2014-12-31", "pdf_url": "/company/01677224/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1182709.00", "debtors": "414587.00", "cash_bank_in_hand": "5781.00", "current_assets": "503978.00", "creditors_due_within_one_year": "526811.00", "creditors_due_after_one_year": "839137.00", "net_current_assets_liabilities": "-22833.00", "total_assets_less_current_liabilities": "1159876.00", "net_assets_liabilities": "320739.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-441769.00", "shareholder_funds": "320739.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/01677224/accounts/2013-12-31", "pdf_url": "/company/01677224/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "987923.00", "debtors": "436140.00", "cash_bank_in_hand": "24000.00", "current_assets": "470990.00", "creditors_due_within_one_year": "397744.00", "creditors_due_after_one_year": "1012412.00", "net_current_assets_liabilities": "73246.00", "total_assets_less_current_liabilities": "1061169.00", "net_assets_liabilities": "48757.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-510751.00", "shareholder_funds": "48757.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/01677224/accounts/2012-12-31", "pdf_url": "/company/01677224/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Amodeo Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1141506.00", "debtors": "493841.00", "cash_bank_in_hand": "23031.00", "current_assets": "577554.00", "creditors_due_within_one_year": "474152.00", "creditors_due_after_one_year": "1052534.00", "net_current_assets_liabilities": "103402.00", "total_assets_less_current_liabilities": "1244908.00", "net_assets_liabilities": "192374.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "-519134.00", "shareholder_funds": "192374.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MzA2NTE4NjM0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MzA0NDg2MDcyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MzAyNDQ1NzY1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2010-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MzAwODg1NTI1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MjAyNDk2MDUyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MTg3NDA1MDI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MTcwOTA2NDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/NTk4MjkzMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/ODE1OTkzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/OTczNzEzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MTEyOTc0ODk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MzY1MDg3NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/NzYyMTMwNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01677224/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/OTQxNjMxMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01677224/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/ODAyNTE4NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01677224/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MTA1ODUzNjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01677224/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/OTE3NTU4NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01677224/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MTMwNzE4NDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01677224/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MTM4MDk5MTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01677224/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/ODcwNzQ3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01677224/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MTI3MzAxNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01677224/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MjEzNDk3NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1991-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01677224/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MTE2OTk3OTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01677224/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/NTk0MDM1MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01677224/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/NjI0MzczNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01677224/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MTAwNzg2MjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01677224/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history/MTA4OTQwMDE3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01677224/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "AMODEO, Margaret Ponton", "person_url": "/person/5369134", "role": "director", "appointed_on": null, "resigned_on": "2026-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:38:03+00:00" }, { "name": "AMODEO, Margaret Ponton", "person_url": "/person/5369134", "role": "secretary", "appointed_on": "2002-07-01", "resigned_on": "2026-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:32:04+00:00" }, { "name": "AMODEO, Salvatore", "person_url": "/person/5700662", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T16:55:02+00:00" }, { "name": "AMODEO, Alexander Leon", "person_url": "/person/5639526", "role": "secretary", "appointed_on": "2026-06-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:43:03+00:00" }, { "name": "AMODEO, Alexander Leon", "person_url": "/person/5700659", "role": "director", "appointed_on": "2020-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T12:09:04+00:00" }, { "name": "AMODEO, Christian James", "person_url": "/person/5700660", "role": "director", "appointed_on": "2006-04-26", "resigned_on": null, "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T16:55:02+00:00" } ], "psc": [ { "name": "Mrs Margaret Ponton Amodeo", "kind": "individual-person-with-significant-control", "person_url": "/person/3067729", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-05-01", "ceased_on": "2025-05-27", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Margaret Ponton Amodeo", "kind": "individual-person-with-significant-control", "person_url": "/person/3067729", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-12-07", "ceased_on": "2026-03-31", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Salvatore Amodeo", "kind": "individual-person-with-significant-control", "person_url": "/person/4415155", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-28", "ceased_on": null, "nationality": "Italian", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }