AMEDEO SERVICES (UK) LIMITED
Get an alert when AMEDEO SERVICES (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£69k
USD 93,519
-76.1% lowest in 3 filed years
Net assets
£678k
USD 913,412
+12% vs 2024
Employees
6
-14.3% lowest in 3 filed years
Profit before tax
£137k
USD 184,889
+67.4% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,919,539 | £1,253,005 | £2,097,333 | +67.4% | |
| Operating profit | £119,532 | £71,547 | £136,004 | +90.1% | |
| Profit before tax | £125,577 | £81,972 | £137,209 | +67.4% | |
| Net profit | £77,956 | £49,858 | £113,736 | +128.1% | |
| Cash | £247,430 | £290,215 | £69,402 | -76.1% | |
| Total assets less current liabilities | £704,373 | £607,709 | £690,134 | +13.6% | |
| Net assets | £704,373 | £605,025 | £677,857 | +12% | |
| Equity | £704,373 | £605,025 | £677,857 | +12% | |
| Average employees | 7 | 7 | 6 | -14.3% | |
| Wages | — | — | — | — | |
| Directors' remuneration | £573,522 | £156,156 | £599,831 | +284.1% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.2% | 5.7% | 6.5% | |
| Net margin | 4.1% | 4.0% | 5.4% | |
| Return on capital employed | 17.0% | 11.8% | 19.7% | |
| Gearing (liabilities / total assets) | 52.2% | 34.1% | 29.1% | |
| Current ratio | 1.47x | 2.50x | 3.38x | |
| Interest cover | 6.26x | 9.18x | 17.28x |
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.
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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO
- 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
- “On 8th January 2026, Doric Nimrod Air Three Limited (the "Company") ceased trading. As a result, the service asset management agreement between Doric Nimrod Air Three Limited and Amedeo Services (UK) Limited has terminated.”
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 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.