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Amodeo Holdings Limited

01677224

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

51A WELLFIELD ROAD, CARDIFF, CF24 3PA
Incorporated 11/11/1982

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Salvatore Amodeo

director · Since 28/06/1991

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 78

Also on 20 other boards

Mrs Margaret Ponton Amodeo

director · Since 28/06/1991

PROJECT DIRECTOR

BRITISH · WALES · Age 80

Also on 13 other boards

Mrs Margaret Ponton Amodeo

secretary · Since 01/07/2002

COMPANY DIRECTOR

BRITISH · WALES · Age 80

Also on 13 other boards

Mr Christian James Amodeo

secretary · Since 21/04/2006

WELSH · WALES · Age 49

Also on 5 other boards

Mr Christian James Amodeo

director · Since 26/04/2006

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Salvatore Amodeo

secretary · Since 28/06/2019

Also on 20 other boards

Mr Alexander Leon Amodeo

director · Since 30/06/2020

IT & MARKETING CONSULTANT

BRITISH · WALES · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Salvatore Amodeo

25–50% shares
25–50% votes
Appoint directors

Italian · United Kingdom · Age 78

51a, Wellfield Road, Cardiff, CF24 3PA

Notified 28/06/2017

Mrs Margaret Ponton Amodeo

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 80

51a, Wellfield Road, Cardiff, CF24 3PA

Notified 07/12/2025

Former PSCs

Mrs Margaret Ponton Amodeo

Ceased 27/05/2025

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/03/2014Registered 06/03/2014
charge
satisfied

REFLEX HOLDINGS LIMITED

Created 29/09/2010Registered 06/10/2010Satisfied 17/02/2016
charge
satisfied

REFLEX HOLDINGS LIMITED

Created 29/09/2010Registered 06/10/2010Satisfied 17/02/2016
charge
satisfied

DUNBAR BANK PLC

Created 09/10/2009Registered 27/10/2009Satisfied 05/03/2010
charge
satisfied

DUNBAR BANK PLC

Created 31/07/2009Registered 05/08/2009Satisfied 19/08/2010
charge
satisfied

DUNBAR BANK PLC

Created 31/01/2006Registered 02/02/2006Satisfied 19/08/2010
charge
satisfied

DUNBAR BANK PLC

Created 31/01/2006Registered 02/02/2006Satisfied 19/08/2010
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/08/2005Registered 03/09/2005
charge
satisfied

DUNBAR BANK PLC

Created 29/04/2004Registered 01/05/2004Satisfied 19/08/2010
charge
satisfied

DUNBAR BANK PLC

Created 27/08/2003Registered 30/08/2003Satisfied 19/08/2010
charge
satisfied

DUNBAR BANK PLC

Created 27/08/2003Registered 30/08/2003Satisfied 19/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1989Registered 18/10/1989Satisfied 06/09/2003
charge
satisfied

CHARTERED TRUST PLC

Created 23/09/1988Registered 13/10/1988Satisfied 20/09/1991
charge
satisfied

LLOYDS BANK PLC

Created 28/09/1986Registered 01/10/1986Satisfied 20/09/1991
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 30/05/1986Registered 03/06/1986Satisfied 20/09/1991
charge
satisfied

LLOYDS BANK PLC

Created 14/08/1985Registered 15/08/1985Satisfied 20/09/1991
charge
satisfied

LLOYDS BANK PLC

Created 28/06/1985Registered 05/07/1985
charge
satisfied

LLOYDS BANK PLC

Created 24/01/1985Registered 04/02/1985
charge
satisfied

LLOYDS BANK PLC

Created 24/01/1985Registered 04/02/1985Satisfied 20/09/1991
charge
satisfied

DISTRIBUTORS FINANCE COMPANY LIMITED

Created 15/05/1984Registered 24/05/1984
charge
satisfied

DISTRIBUTORS FINANCE COMPANY LIMITED

Created 26/04/1984Registered 28/04/1984Satisfied 20/09/1991

CompanyRankvs 12124+ SIC 41100 peers
59

Financial strength90th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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12124Amodeo Holdings Limited
69
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£543k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£911k

Working capital

Current Assets

£107k

Current Liabilities

£1.0M

Fixed Assets

£2.0M

Debtors

£95k

4avg. employees

Tax at Year End

VAT£1k

Director Loans

Company owes directors£142k

Balance Sheet

Assets less current liabilities£1.1M
Signed by Mr Salvatore Amodeo 27/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.10-£26k£22k
20230.07-£5k—
20220.15+£10k—
20210.28+£12k—
20200.31-£433k—
20190.76+£405k—
20180.94+£15k—
20171.06——

Derived from filed accounts. Not audited figures.