AMEDEO SERVICES (UK) LIMITED

AMEDEO SERVICES (UK) LIMITED is an active private limited company, incorporated on 6 February 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMEDEO SERVICES (UK) LIMITED has two previous names, the most recent of which was DORIC LEASE CORP UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	35 NEW BROAD STREET
Address Line 2	NEW BROAD STREET HOUSE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 1NH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/02/2014 onwards:

AMEDEO SERVICES (UK) LIMITED

From 07/02/2014 to 27/02/2014:

DORIC LEASE CORP UK LIMITED

Prior to 07/02/2014:

TIGERGLEN LIMITED

Directors

(The company's officers)

MR WILLIAM EDMOND FINN

(~71 year old Irish national)

35 NEW BROAD STREET, NEW BROAD STREET HOUSE, LONDON, EC2M 1NH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2014

MR MARK LAPIDUS

(~61 year old British national)

35 NEW BROAD STREET, NEW BROAD STREET HOUSE, LONDON, EC2M 1NH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2014

MR WILLIAM EDMOND FINN

35 NEW BROAD STREET, NEW BROAD STREET HOUSE, LONDON, EC2M 1NH, UNITED KINGDOM

Current Secretary

Appointed on 23/01/2024

Shareholders

(Persons of Significant Control)

Mr Mark Lapidus

(~61 year old British national)

29-30 Cornhill, London, EC3V 3NF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 05/02/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)