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Amey Holdings Limited

Amey Holdings Limited is an active company incorporated on 27 April 2005 with the registered office located in London, City of London. Amey Holdings Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05438319
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Chartered Civil Engineer • British • Lives in England • Born in Apr 1969
Amey UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Holding Company No 1 Limited
Mr Andrew Lee Milner, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Enterprise Public Services Limited
Mr Andrew Lee Milner, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Amey Services Limited
Mr Andrew Lee Milner, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Amey It Services Limited
Mr Andrew Lee Milner, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Amey LG Limited
Mr Andrew Lee Milner, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Accord Limited
Mr Andrew Lee Milner, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Amey Group Services Limited
Mr Andrew Lee Milner, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Amey Programme Management Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£557.87M
Increased by £523.25M (+1511%)
Total Liabilities
£0
Same as previous period
Net Assets
£557.87M
Increased by £523.25M (+1511%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
7 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Andrew Lee Milner Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Auditor Resigned
2 Years 4 Months Ago on 14 Apr 2023
Amanda Lucia Fisher Resigned
2 Years 8 Months Ago on 30 Dec 2022
Mr Andrew Lee Milner Appointed
2 Years 8 Months Ago on 30 Dec 2022
Mr Andrew Lee Milner Details Changed
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Registration of charge 054383190001, created on 23 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Memorandum and Articles of Association
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Repayment History
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