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AMEDEO SERVICES (UK) LIMITED

Active
08878804·incorporated 2014-02-06

AMEDEO SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 6 February 2014 at Companies House (number 08878804; OpenRegistry canonical ID GB-08878804-amedeo-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-06
Registered Address
SUMMIT HOUSE 12 RED LION SQUARE,, =, LONDON, WC1R 4QH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMEDEO SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Mr Mark Lapidus born 1962 resident in United Kingdom, British national. Notified 2019-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ms Gabriella Wiley (Nee Lapidus) born 1988 resident in United States, American national. Notified 2022-01-12. Ceased 2022-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-06. Ceased 2019-02-05.

Previous names

AMEDEO SERVICES (UK) LIMITED has previously traded as:

  • DORIC LEASE CORP UK LIMITED (until 2014-02-27)
  • TIGERGLEN LIMITED (until 2014-02-07)

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