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Amey UK Limited

Amey UK Limited is an active company incorporated on 16 April 2003 with the registered office located in London, City of London. Amey UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04736639
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
01865 713100
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Advisor And Director • American • Lives in United States • Born in Jul 1976
Director • Investment Professional • British • Lives in England • Born in Jun 1978
Director • Chartered Civil Engineer • British • Lives in England • Born in Apr 1969
Director • Investment Professional • British • Lives in England • Born in Sep 1955
Director • Investment Professional • Croatian • Lives in United States • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
BP INV3 Topco Ltd
Nicholas Wilding Gee, Mark Ramin Chaichian, and 1 more are mutual people.
Active
Project Santis Bidco Ltd
Nicholas Wilding Gee, Mark Ramin Chaichian, and 1 more are mutual people.
Active
Amey Limited
Mr Andrew Lee Milner and Mr Andrew Latham Nelson are mutual people.
Active
Enterprise Holding Company No 1 Limited
Mr Andrew Lee Milner and Mr Andrew Latham Nelson are mutual people.
Active
Enterprise Public Services Limited
Mr Andrew Lee Milner and Mr Andrew Latham Nelson are mutual people.
Active
Amey Services Limited
Mr Andrew Lee Milner and Mr Andrew Latham Nelson are mutual people.
Active
Amey It Services Limited
Mr Andrew Lee Milner and Mr Andrew Latham Nelson are mutual people.
Active
Amey LG Limited
Mr Andrew Lee Milner and Mr Andrew Latham Nelson 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
£74.2M
Decreased by £41.72M (-36%)
Turnover
£1.88B
Increased by £40.65M (+2%)
Employees
10.39K
Increased by 124 (+1%)
Total Assets
£753.71M
Decreased by £194.37M (-21%)
Total Liabilities
-£611.89M
Decreased by £95.85M (-14%)
Net Assets
£141.82M
Decreased by £98.53M (-41%)
Debt Ratio (%)
81%
Increased by 6.53% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Mr Nicholas Wilding Gee Details Changed
2 Months Ago on 6 Aug 2025
Group Accounts Submitted
4 Months Ago on 6 Jun 2025
Charge Satisfied
5 Months Ago on 28 Apr 2025
New Charge Registered
11 Months Ago on 12 Nov 2024
New Charge Registered
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Group Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Director's details changed for Mr Nicholas Wilding Gee on 6 August 2025
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Satisfaction of charge 047366390004 in full
Submitted on 28 Apr 2025
Statement of company's objects
Submitted on 16 Jan 2025
Registration of charge 047366390004, created on 12 November 2024
Submitted on 20 Nov 2024
Registration of charge 047366390003, created on 29 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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