AMEDEO SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Cash
£270K
+15.7% vs 2023
Net assets
£563K
-15.3% vs 2023
Employees
7
0% vs 2023
Profit before tax
£76K
-35.6% vs 2023
Name history
Renamed 2 times since incorporation
- AMEDEO SERVICES (UK) LIMITED 2014-02-27 → present
- DORIC LEASE CORP UK LIMITED 2014-02-07 → 2014-02-27
- TIGERGLEN LIMITED 2014-02-06 → 2014-02-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,813,103 | £1,166,994 | |
| Operating profit | £112,904 | £66,636 | |
| Profit before tax | £118,614 | £76,345 | |
| Net profit | £73,634 | £46,435 | |
| Cash | £233,710 | £270,294 | |
| Total assets less current liabilities | £665,317 | £563,493 | |
| Net assets | £665,317 | £563,494 | |
| Equity | £665,317 | £563,494 | |
| Average employees | 7 | 7 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.2% | 5.7% | |
| Net margin | 4.1% | 4.0% | |
| Return on capital employed | 17.0% | 11.8% | |
| Gearing (liabilities / total assets) | 52.2% | 34.1% | |
| Current ratio | 1.47x | 2.48x | |
| Interest cover | 6.26x | 9.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Statutory Audit Firm
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the cash position and available resources to the Company and related forecasts, which show that based on current information the Company would continue as a going concern for the foreseeable future. This expectation is based on the Company's ability to generate cash flows from operations which allows for the Company to make payments as cashflows become available. Thus, the Directors are satisfied to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The lease of office space in Cornhill, London ceased on 27 February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINN, William Edmond | Secretary | 2024-01-23 | — | — |
| FINN, William Edmond | Director | 2014-02-06 | Dec 1952 | Irish |
| LAPIDUS, Mark | Director | 2014-02-06 | Sep 1962 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE BRIARS GROUP LIMITED | Corporate Secretary | 2014-02-27 | 2024-01-23 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-02-06 | 2014-02-06 |
| KENT, Paul Antony | Director | 2014-02-06 | 2020-05-01 |
| LEVY, Adrian Joseph Morris | Director | 2014-02-06 | 2014-02-06 |
| MARWOOD, Peter | Director | 2020-05-01 | 2022-03-02 |
| PUDGE, David John | Director | 2014-02-06 | 2014-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Gabriella Wiley (Nee Lapidus) | Individual | Shares 25–50%, Voting 25–50% | 2022-01-12 | Ceased 2022-10-07 |
| Mr Mark Lapidus | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-05 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-23 | CH01 | officers | Change person director company with change date | |
| 2024-01-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-26 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-35.6%
£1,813,103 £1,166,994
-
Cash
+15.7%
£233,710 £270,294
-
Net assets
-15.3%
£665,317 £563,494
-
Employees
0%
7 7
-
Operating profit
-41%
£112,904 £66,636
-
Profit before tax
-35.6%
£118,614 £76,345
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers