Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Amedeo Services (UK) Limited
- Incorporated
- 6 February 2014 (12 years)
- Previously known as
- Doric Lease Corp UK Limited (until 27 February 2014)Tigerglen Limited (until 7 February 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Lapidus
- Owned by
- Mark Lapidus
- Accounts type
- Full
- Region
- Greater London
- Address
- Summit House12 Red Lion SquareLondonWC1R 4QH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Finn, William Edmond
Secretary · Appointed 23 January 2024
Director · Appointed 6 February 2014
Irish
Born December 1952 (73)
Lapidus, Mark
Director · Appointed 6 February 2014
British
Born September 1962 (64)
Officer history (6 former)
23 January 2024
Appointed Finn, William Edmond as Secretary
23 January 2024
2 March 2022
Resigned Marwood, Peter as Director
1 May 2020
Appointed Marwood, Peter as Director
1 May 2020
Resigned Kent, Paul Antony as Director
27 February 2014
6 February 2014
Appointed Lapidus, Mark as Director
6 February 2014
6 February 2014
6 February 2014
6 February 2014
6 February 2014
6 February 2014
6 February 2014
6 February 2014
Appointed Kent, Paul Antony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Lapidus
Individual · Notified 5 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Former controllers (1)
7 October 2022
Ceased Gabriella Wiley (Nee Lapidus) — Owns 25–50% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Registered office address changed | |||
| 10 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 27 September 2025 | Change of details for a person with significant control | |||
| 15 September 2025 | Registered office address changed |
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