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Amey Lul 2 Limited
Amey Lul 2 Limited is an active company incorporated on 27 November 2002 with the registered office located in London, City of London. Amey Lul 2 Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04602504
Private limited company
Age
22 years
Incorporated
27 November 2002
Size
Micro
Turnover is under
£1M
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
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Amey Lul 2 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
Unreported
Website
Herefordshire.gov.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Birch
Director • Corporate Services Director • British
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
Amey (JJMG) Limited
Mr Andrew Latham Nelson, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Enterprise (Venture Partner) Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
Enterprise Managed Services (BPS) Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
Haringey Enterprise Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
Mrs St.Albans Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
Accord Environmental Services Limited
Mr Andrew Latham Nelson and Paul Birch are mutual people.
Active
Amey Ow Group Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
CRW Maintenance Limited
Mr Andrew Latham Nelson, Paul Birch, 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
Unreported
Decreased by £451K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.12M
Increased by £48.13M (+83%)
Total Liabilities
-£6.55M
Decreased by £5.37M (-45%)
Net Assets
£99.56M
Increased by £53.5M (+116%)
Debt Ratio (%)
6%
Decreased by 14.39% (-70%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Auditor Resigned
2 Years 4 Months Ago on 14 Apr 2023
Amey Limited (PSC) Appointed
2 Years 6 Months Ago on 14 Feb 2023
Amey Tube Limited (PSC) Resigned
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Confirmation statement made on 1 May 2023 with updates
Submitted on 2 May 2023
Cessation of Amey Tube Limited as a person with significant control on 14 February 2023
Submitted on 20 Apr 2023
Notification of Amey Limited as a person with significant control on 14 February 2023
Submitted on 20 Apr 2023
Auditor's resignation
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
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Repayment History
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