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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.
Watch Company
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
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Amey Group Information Services 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
01865713100
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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 Programme Management 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
£21K
Decreased by £241K (-92%)
Turnover
£22.53M
Decreased by £3.21M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£24.24M
Decreased by £704K (-3%)
Total Liabilities
-£10.06M
Decreased by £1.37M (-12%)
Net Assets
£14.18M
Increased by £669K (+5%)
Debt Ratio (%)
42%
Decreased by 4.33% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Andrew Lee Milner Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Auditor Resigned
2 Years 4 Months Ago on 14 Apr 2023
Amanda Lucia Fisher Resigned
2 Years 8 Months Ago on 30 Dec 2022
Mr Andrew Lee Milner Appointed
2 Years 8 Months Ago on 30 Dec 2022
Mr Andrew Lee Milner Details Changed
2 Years 8 Months Ago on 30 Dec 2022
Get Alerts
Get Credit Report
Discover Amey Group Information Services 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 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
Appointment of Mr Andrew Lee Milner as a director on 30 December 2022
Submitted on 3 Jan 2023
Explore All Documents
Repayment History
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See All Charges & CCJs