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Amey It Services Limited

Amey It Services Limited is a dormant company incorporated on 1 February 1993 with the registered office located in London, City of London. Amey It Services Limited was registered 32 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02785512
Private limited company
Age
32 years
Incorporated 1 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Chartered Civil Engineer • British • Lives in England • Born in Apr 1969
Amey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Holding Company No 1 Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, and 1 more are mutual people.
Active
Enterprise Public Services Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, and 1 more are mutual people.
Active
Amey Services Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, and 1 more are mutual people.
Active
Amey LG Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Accord Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Group Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Programme Management Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Group Information Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53M
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
£3.53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Andrew Lee Milner Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Andrew Lee Milner Appointed
2 Years 8 Months Ago on 30 Dec 2022
Amanda Lucia Fisher Resigned
2 Years 8 Months Ago on 30 Dec 2022
Amey Plc (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Dec 2023
Director's details changed for Mr Andrew Lee Milner on 3 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022
Submitted on 4 Jan 2023
Appointment of Mr Andrew Lee Milner as a director on 30 December 2022
Submitted on 4 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Jan 2023
Change of details for Amey Plc as a person with significant control on 21 November 2022
Submitted on 25 Nov 2022
Repayment History
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