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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.
Watch Company
Status
Dormant
Dormant since
1 year 8 months 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
(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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Amey Programme Management Limited
Contact
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past
6 years
Companies in EC4A 1AB
Telephone
0800521660
Email
Available in Endole App
Website
Amey.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Lee Milner
Director • Chartered Civil Engineer • British • Lives in England • Born in Apr 1969
Mr Andrew Latham Nelson
Director • British • Lives in England • Born in Apr 1959
Sherard Secretariat Services Limited
Secretary
Amey Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Holding Company No 1 Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Enterprise Public Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey It Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, 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 Group Information Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
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
Auditor Resigned
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
Discover Amey Programme Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Explore All Documents
Repayment History
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