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Amey Metering Limited

Amey Metering Limited is an active company incorporated on 27 November 1995 with the registered office located in London, City of London. Amey Metering Limited was registered 29 years ago.
Status
Active
Active since 25 years ago
Company No
03131192
Private limited company
Age
29 years
Incorporated 27 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 6 years
Telephone
0800521660
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Aug 1966
Director • Finance Director • British • Lives in England • Born in Apr 1959
Enterprise Managed Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Managed Services Limited
Mr Andrew Latham Nelson, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Byzak Limited
Mr Andrew Latham Nelson, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey Community Limited
Mr Andrew Latham Nelson, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
C.F.M. Building Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Fleet Services Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Amey (JJMG) Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Amey Ow Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Heating And Building Maintenance Company Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £15K (+500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14M
Decreased by £30.2M (-91%)
Total Liabilities
-£2.07M
Decreased by £30.11M (-94%)
Net Assets
£1.07M
Decreased by £84K (-7%)
Debt Ratio (%)
66%
Decreased by 30.54% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Auditor Resigned
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Darren Simon Jones Resigned
3 Years Ago on 12 Apr 2022
Mr Andrew Latham Nelson Details Changed
3 Years Ago on 25 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Auditor's resignation
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Termination of appointment of Darren Simon Jones as a director on 12 April 2022
Submitted on 18 Jul 2022
Repayment History
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