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Amey Group Services Limited

Amey Group Services Limited is an active company incorporated on 31 March 1999 with the registered office located in London, City of London. Amey Group Services Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03744754
Private limited company
Age
26 years
Incorporated 31 March 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 5 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
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Civil Engineer • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Apr 1959
Amey Limited
PSC
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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 It Services Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, and 1 more are mutual people.
Active
Amey LG Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, and 1 more are mutual people.
Active
Accord Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, and 1 more are mutual people.
Active
Amey Programme Management Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, and 1 more are mutual people.
Active
Amey Group Information Services Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, and 1 more 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
£578K
Decreased by £718K (-55%)
Turnover
£73.56M
Increased by £12M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£80.45M
Decreased by £153.15M (-66%)
Total Liabilities
-£40.42M
Decreased by £156.45M (-79%)
Net Assets
£40.04M
Increased by £3.3M (+9%)
Debt Ratio (%)
50%
Decreased by 34.04% (-40%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr Andrew Lee Milner Details Changed
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Auditor Resigned
2 Years 6 Months Ago on 14 Apr 2023
Amanda Lucia Fisher Resigned
2 Years 9 Months Ago on 30 Dec 2022
Mr Andrew Lee Milner Appointed
2 Years 9 Months Ago on 30 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
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
Auditor's resignation
Submitted on 14 Apr 2023
Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022
Submitted on 4 Jan 2023
Director's details changed for Mr Andrew Lee Milner on 30 December 2022
Submitted on 3 Jan 2023
Repayment History
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