ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amey Ventures Limited

Amey Ventures Limited is an active company incorporated on 20 February 2001 with the registered office located in London, City of London. Amey Ventures Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04164284
Private limited company
Age
24 years
Incorporated 20 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • British • Lives in England • Born in Apr 1959
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
Amey Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amey Investments Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Ventures Asset Holdings Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Fleet Services Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Amey (JJMG) Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Enterprise Managed Services Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Byzak Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Amey Ow Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Heating And Building Maintenance Company Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited 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
£23K
Decreased by £86K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Increased by £177K (+17%)
Total Liabilities
-£397K
Increased by £137K (+53%)
Net Assets
£799K
Increased by £40K (+5%)
Debt Ratio (%)
33%
Increased by 7.68% (+30%)
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 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Auditor Resigned
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Amey Plc (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
John Gerard Connelly Resigned
3 Years Ago on 7 Mar 2022
Get Credit Report
Discover Amey Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 11 Jan 2024
Confirmation statement made on 15 July 2023 with updates
Submitted on 17 Jul 2023
Auditor's resignation
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Change of details for Amey Plc as a person with significant control on 21 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 4 Aug 2022
Termination of appointment of John Gerard Connelly as a director on 7 March 2022
Submitted on 7 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year