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Amey Defence Services (Housing) Limited

Amey Defence Services (Housing) Limited is an active company incorporated on 19 April 2005 with the registered office located in London, City of London. Amey Defence Services (Housing) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05428732
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
08007076000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1968
Director • Managing Director • British • Lives in Scotland • Born in Aug 1966
Enterprise Managed Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Construction Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey Community Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey Defence Services Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Geo Amey Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey (Ab) Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Enterprise Managed Services Limited
Sherard Secretariat Services Limited and Mr Craig Matthew McGilvray are mutual people.
Active
Byzak Limited
Sherard Secretariat Services Limited and Mr Craig Matthew McGilvray are mutual people.
Active
Heating And Building Maintenance Company Limited
Sherard Secretariat Services Limited and Mr Richard Wilson 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
£338K
Increased by £277K (+454%)
Turnover
Unreported
Decreased by £5.25M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£33.34M
Decreased by £82.44M (-71%)
Total Liabilities
-£3K
Decreased by £68.37M (-100%)
Net Assets
£33.34M
Decreased by £14.07M (-30%)
Debt Ratio (%)
0%
Decreased by 59.04% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Auditor Resigned
2 Years 6 Months Ago on 14 Apr 2023
Mr Richard Wilson Appointed
2 Years 8 Months Ago on 14 Feb 2023
Richard James Ward Resigned
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 18 Oct 2023
Auditor's resignation
Submitted on 14 Apr 2023
Appointment of Mr Richard Wilson as a director on 14 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Richard James Ward as a director on 31 January 2023
Submitted on 13 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Repayment History
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