Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Amodeo Holdings Limited
- Incorporated
- 11 November 1982 (43 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Salvatore Amodeo
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 51A Wellfield RoadCardiffCF24 3PA
Charges
- Total
- 21
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 19
Officers 6 active
Officer details are public data from the Companies House register.
Amodeo, Alexander Leon
Secretary · Appointed 29 June 2026
Director · Appointed 30 June 2020
British
Born January 1979 (47)
Amodeo, Salvatore
Secretary · Appointed 28 June 2019
Director · Appointed 26 April 2006
Welsh
Born September 1976 (50)
Secretary · Appointed 21 April 2006
Welsh
Director
Italian
Born September 1947 (79)
Officer history (6 former)
29 June 2026
Appointed Amodeo, Alexander Leon as Secretary
31 March 2026
31 March 2026
30 June 2020
28 June 2019
Appointed Amodeo, Salvatore as Secretary
7 February 2014
Resigned Davies, Thomas John as Secretary
1 August 2013
Appointed Davies, Thomas John as Secretary
26 April 2006
21 April 2006
1 July 2002
1 July 2002
19 December 1996
19 December 1996
21 March 1994
9 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born September 1947 (79)
Former controllers (2)
31 March 2026
27 May 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £543,128
- Cash
- £10,178
- Employees
- 4
- Debt Ratio
- 74%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,019,288 | £2,019,649 | £2,003,781 | £1,994,667 | £1,976,381 | £1,578,931 |
| Current Assets | £106,808 | £83,267 | £146,330 | £305,217 | £370,117 | £319,776 |
| Debtors | £94,630 | £75,598 | £108,941 | £208,325 | £333,809 | £282,658 |
| Cash | £10,178 | £919 | £10,037 | £16,332 | £10,183 | £9,829 |
| Creditors (< 1 year) | £1,017,361 | £1,252,628 | £977,037 | £1,085,648 | £1,200,007 | £422,948 |
| Creditors (> 1 year) | £565,607 | £281,279 | £598,912 | £649,907 | £593,726 | £490,687 |
| Net Current Assets | (£910,553) | (£1,169,361) | (£830,707) | (£780,431) | (£829,890) | (£103,172) |
| Net Assets | £543,128 | £568,652 | £573,686 | £563,653 | £552,089 | £985,072 |
| Shareholder Funds | £563,653 | £552,089 | £985,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Appointment of a secretary | |||
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Termination of appointment of a secretary |
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