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Amey Highways Limited

Amey Highways Limited is an active company incorporated on 22 May 2008 with the registered office located in London, City of London. Amey Highways Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06600609
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 2 years 3 months 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
01865713100
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Apr 1959
Director • Sector Director • British • Lives in England • Born in Apr 1972
Director • Sector Business Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Amey Rail Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey OWR Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey LG Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Enterprise (Aol) Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey TPT Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Power Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, and 1 more are mutual people.
Active
Amey Environmental Services Limited
Sherard Secretariat Services Limited, Mr Andrew Latham Nelson, 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
£8.7M
Increased by £1.54M (+21%)
Turnover
£196.25M
Increased by £63M (+47%)
Employees
Unreported
Same as previous period
Total Assets
£46.92M
Decreased by £32.19M (-41%)
Total Liabilities
-£30.49M
Decreased by £34.96M (-53%)
Net Assets
£16.43M
Increased by £2.77M (+20%)
Debt Ratio (%)
65%
Decreased by 17.75% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Kyle Clough Appointed
7 Months Ago on 25 Mar 2025
Andrew John Denman Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Auditor Resigned
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Kyle Clough as a director on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Andrew John Denman as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 17 Jul 2023
Auditor's resignation
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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