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Amey Construction Limited

Amey Construction Limited is an active company incorporated on 4 May 1989 with the registered office located in London, City of London. Amey Construction Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02379472
Private limited company
Age
36 years
Incorporated 4 May 1989
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Amey Construction Limited
Contact Update Details
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 6 years
Telephone
01865713100
Email
Available in Endole App
Website
Amey.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Craig Matthew McGilvray
Director • Managing Director • British • Lives in Scotland • Born in Aug 1966
Mr Richard Wilson
Director • Finance Director • British • Lives in England • Born in Feb 1968
Amey Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Community Limited
Mr Craig Matthew McGilvray, Mr Richard Wilson, and 1 more are mutual people.
Active
Amey Defence Services (Housing) Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey Defence Services Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Geo Amey Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey (Ab) Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Enterprise Managed Services Limited
Mr Craig Matthew McGilvray and Sherard Secretariat Services Limited are mutual people.
Active
Byzak Limited
Mr Craig Matthew McGilvray and Sherard Secretariat Services Limited are mutual people.
Active
Heating And Building Maintenance Company Limited
Mr Richard Wilson and Sherard Secretariat Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£552K
Decreased by £4K (-1%)
Turnover
£9.41M
Increased by £1.83M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£14.59M
Decreased by £6.22M (-30%)
Total Liabilities
-£1.19M
Decreased by £6.86M (-85%)
Net Assets
£13.4M
Increased by £637K (+5%)
Debt Ratio (%)
8%
Decreased by 30.52% (-79%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Paul Birch Resigned
1 Year 7 Months Ago on 26 Feb 2024
Mr Richard Wilson Appointed
1 Year 7 Months Ago on 26 Feb 2024
Mr Craig Matthew Mcgilvray Appointed
1 Year 7 Months Ago on 26 Feb 2024
Gian Paolo Steffenini Resigned
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Appointment of Mr Richard Wilson as a director on 26 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Paul Birch as a director on 26 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Gian Paolo Steffenini as a director on 26 February 2024
Submitted on 29 Feb 2024
Appointment of Mr Craig Matthew Mcgilvray as a director on 26 February 2024
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 15 July 2023 with updates
Submitted on 17 Jul 2023
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Repayment History
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