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Amey Programme Management Limited

Amey Programme Management Limited is a dormant company incorporated on 30 March 2000 with the registered office located in London, City of London. Amey Programme Management Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Voluntary strike-off pending since 8 days ago
Company No
03959995
Private limited company
Age
25 years
Incorporated 30 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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 • British • Lives in England • Born in Apr 1959
Director • Chartered Civil Engineer • British • Lives in England • Born in Apr 1969
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 Group Services 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £365K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.76M
Increased by £668K (+16%)
Total Liabilities
-£6.58M
Increased by £668K (+11%)
Net Assets
-£1.83M
Same as previous period
Debt Ratio (%)
138%
Decreased by 6.28% (-4%)
Latest Activity
Voluntary Gazette Notice
8 Days Ago on 14 Oct 2025
Application To Strike Off
19 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 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 20 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 3 Oct 2025
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
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 20 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 9 Mar 2023
Repayment History
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