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Amey Ventures Investments Limited
Amey Ventures Investments Limited is an active company incorporated on 17 April 2003 with the registered office located in Manchester, Greater Manchester. Amey Ventures Investments Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04738493
Private limited company
Age
22 years
Incorporated
17 April 2003
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
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Amey Ventures Investments Limited
Contact
Update Details
Address
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
England
Address changed on
12 Oct 2022
(3 years ago)
Previous address was
3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England
Companies in M1 4HB
Telephone
01865713100
Email
Unreported
Website
Herefordshire.gov.uk
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Katherine Anne Louise Pearman
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
John Gerard Connelly
Director • British • Lives in England • Born in Nov 1960
Helen Mary Murphy
Director • Associate Director • Irish • Lives in UK • Born in Apr 1981
Conor McManus
Director • Irish • Lives in UK • Born in Sep 1985
Albany Secretariat Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Bradford Hold Co One Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 2 more are mutual people.
Active
Integrated Bradford SPV One Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 2 more are mutual people.
Active
Amey Lighting (Norfolk) Holdings Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 2 more are mutual people.
Active
Amey Lighting (Norfolk) Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 2 more are mutual people.
Active
E4d&G Project Co Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 1 more are mutual people.
Active
E4d&G Holdco Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 1 more are mutual people.
Active
Amey Belfast Schools Partnership Pfi Co Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 1 more are mutual people.
Active
Amey Belfast Schools Partnership Hold Co Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.92M
Increased by £1.11M (+9%)
Turnover
£20.2M
Increased by £4.47M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£140.56M
Decreased by £2.94M (-2%)
Total Liabilities
-£130.67M
Decreased by £12.58M (-9%)
Net Assets
£9.9M
Increased by £9.64M (+3812%)
Debt Ratio (%)
93%
Decreased by 6.86% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Conor Mcmanus Resigned
5 Months Ago on 13 May 2025
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr John Gerard Connelly Appointed
1 Year Ago on 26 Sep 2024
Helen Mary Murphy Resigned
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Conor Mcmanus Appointed
1 Year 8 Months Ago on 6 Feb 2024
Neeti Mukundrai Anand Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Termination of appointment of Conor Mcmanus as a director on 13 May 2025
Submitted on 1 Jul 2025
Appointment of Mr John Gerard Connelly as a director on 26 September 2024
Submitted on 11 Oct 2024
Termination of appointment of Helen Mary Murphy as a director on 26 September 2024
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Apr 2024
Appointment of Mr Conor Mcmanus as a director on 6 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023
Submitted on 4 Jan 2024
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Repayment History
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