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Amey Group Information Services Limited

Amey Group Information Services Limited is an active company incorporated on 10 January 2001 with the registered office located in London, City of London. Amey Group Information Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04138741
Private limited company
Age
24 years
Incorporated 10 January 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 years 3 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
01865713100
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 Group Services 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
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
£431K
Increased by £410K (+1952%)
Turnover
£27.71M
Increased by £5.18M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£22.56M
Decreased by £1.68M (-7%)
Total Liabilities
-£6.58M
Decreased by £3.48M (-35%)
Net Assets
£15.98M
Increased by £1.8M (+13%)
Debt Ratio (%)
29%
Decreased by 12.35% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Mr Andrew Lee Milner Details Changed
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 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 15 July 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Director's details changed for Mr Andrew Lee Milner on 3 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 17 Jul 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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