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Amey Lighting (Norfolk) Limited

Amey Lighting (Norfolk) Limited is an active company incorporated on 28 August 2007 with the registered office located in Manchester, Greater Manchester. Amey Lighting (Norfolk) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06353892
Private limited company
Age
18 years
Incorporated 28 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 July 2025 (4 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (7 months remaining)
Last change occurred 6 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 (9 months remaining)
Address
3rd Floor 3 - 5 Charlotte Street
Manchester
England
M1 4HB
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
01865713100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
Director • Head Of Strategy • British • Lives in UK • Born in May 1990
Amey Lighting (Norfolk) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Lighting (Norfolk) Holdings Limited
Albany Secretariat Limited, John Gerard Connelly, and 2 more are mutual people.
Active
Amey Highways Lighting (Wakefield) Limited
John Gerard Connelly, Jack Antony Garnett, and 1 more are mutual people.
Active
AHL Holdings (Wakefield) Limited
John Gerard Connelly, Jack Antony Garnett, and 1 more are mutual people.
Active
Amey Ventures Investments Limited
Albany Secretariat Limited, John Gerard Connelly, and 1 more are mutual people.
Active
AHL Holdings (Manchester) Limited
John Gerard Connelly, Jack Antony Garnett, and 1 more are mutual people.
Active
Amey Highways Lighting (Manchester) Limited
John Gerard Connelly, Jack Antony Garnett, and 1 more are mutual people.
Active
Integrated Bradford Hold Co One Limited
Albany Secretariat Limited, John Gerard Connelly, and 1 more are mutual people.
Active
Integrated Bradford SPV One Limited
Albany Secretariat Limited, John Gerard Connelly, and 1 more 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
£1.1M
Increased by £66K (+6%)
Turnover
£10.28M
Increased by £2.64M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£30.15M
Decreased by £2.43M (-7%)
Total Liabilities
-£26.39M
Decreased by £3.96M (-13%)
Net Assets
£3.77M
Increased by £1.53M (+68%)
Debt Ratio (%)
88%
Decreased by 5.63% (-6%)
Latest Activity
Mr John Gerard Connelly Details Changed
2 Months Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Full Accounts Submitted
6 Months Ago on 22 May 2025
Mr Jack Antony Garnett Appointed
11 Months Ago on 8 Jan 2025
Kelvin Matthew Dryden Resigned
11 Months Ago on 8 Jan 2025
Mr John Gerard Connelly Appointed
1 Year 2 Months Ago on 12 Sep 2024
Pavan Punny Resigned
1 Year 2 Months Ago on 12 Sep 2024
Conor Mcmanus Resigned
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
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Documents
Director's details changed for Mr John Gerard Connelly on 6 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Kelvin Matthew Dryden as a director on 8 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Jack Antony Garnett as a director on 8 January 2025
Submitted on 3 Feb 2025
Appointment of Mr John Gerard Connelly as a director on 12 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Conor Mcmanus as a director on 12 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Pavan Punny as a director on 12 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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