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Amey TPT Limited

Amey TPT Limited is an active company incorporated on 19 August 2004 with the registered office located in London, City of London. Amey TPT Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05210535
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 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
02079212930
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Commercial Director • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in England • Born in Sep 1966
Director • Managing Director • British • Lives in UK • Born in Jul 1966
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Ow Limited
Peter Stuart Anderson, Mr Matthew Kevin King, and 3 more are mutual people.
Active
Amey OWR Limited
Peter Stuart Anderson, Mr Matthew Kevin King, and 3 more are mutual people.
Active
Amey Rail Limited
Peter Stuart Anderson, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Amey LG Limited
Peter Stuart Anderson, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Enterprise (Aol) Limited
Peter Stuart Anderson, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Amey Power Services Limited
Peter Stuart Anderson, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Amey Environmental Services Limited
Peter Stuart Anderson, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Amey Highways Limited
Peter Stuart Anderson, Sherard Secretariat Services Limited, and 1 more 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
£1.38M
Increased by £382K (+38%)
Turnover
£2.45M
Increased by £419K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£4.91M
Increased by £426K (+10%)
Total Liabilities
-£4.06M
Increased by £170K (+4%)
Net Assets
£846K
Increased by £256K (+43%)
Debt Ratio (%)
83%
Decreased by 4.07% (-5%)
Latest Activity
Alex Gilbert Resigned
1 Month Ago on 31 Jul 2025
Mr Colin David Wood Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Auditor Resigned
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Matthew King Appointed
3 Years Ago on 31 May 2022
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Documents
Appointment of Mr Colin David Wood as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Alex Gilbert as a director on 31 July 2025
Submitted on 31 Jul 2025
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 12 Jul 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Auditor's resignation
Submitted on 20 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Appointment of Mr Matthew King as a director on 31 May 2022
Submitted on 8 Jun 2022
Repayment History
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