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Geo Amey Limited

Geo Amey Limited is an active company incorporated on 8 March 2011 with the registered office located in Manchester, Greater Manchester. Geo Amey Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07556404
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 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
Unit A, Redwing Centre, Mosley Rd Trafford Park
Stretford
Manchester
M17 1RJ
United Kingdom
Same address for the past 4 years
Telephone
01189351288
Email
Available in Endole App
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Senior Vice President, Secure Services • American • Lives in United States • Born in Nov 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1967
Director • Managing Director • British • Lives in Scotland • Born in Aug 1966
Director • Finance Director • British • Lives in England • Born in Feb 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Construction Limited
Mr Craig Matthew McGilvray, Mr Richard Wilson, and 1 more are mutual people.
Active
Amey Community Limited
Mr Craig Matthew McGilvray, Mr Richard Wilson, and 1 more are mutual people.
Active
Amey Defence Services (Housing) 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
Amey (Ab) Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Enterprise Managed Services Limited
Mr Craig Matthew McGilvray and Sherard Secretariat Services Limited are mutual people.
Active
Byzak Limited
Mr Craig Matthew McGilvray and Sherard Secretariat Services Limited are mutual people.
Active
Heating And Building Maintenance Company Limited
Mr Richard Wilson and Sherard Secretariat Services Limited 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
£13.46M
Decreased by £4.76M (-26%)
Turnover
£119.53M
Increased by £11.33M (+10%)
Employees
2.4K
Increased by 103 (+4%)
Total Assets
£57.66M
Decreased by £10.57M (-15%)
Total Liabilities
-£50.13M
Decreased by £8.83M (-15%)
Net Assets
£7.53M
Decreased by £1.75M (-19%)
Debt Ratio (%)
87%
Increased by 0.54% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mrs Paul Laird Details Changed
7 Months Ago on 2 Apr 2025
Mrs Paul Laird Appointed
7 Months Ago on 2 Apr 2025
Wayne Howard Calabrese Resigned
7 Months Ago on 31 Mar 2025
Mr Mark J. Suchinski Appointed
10 Months Ago on 1 Jan 2025
Brian Robert Evans Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Jose Gordo Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mr Kyle Peter Schiller Details Changed
4 Years Ago on 14 May 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Director's details changed for Mrs Paul Laird on 2 April 2025
Submitted on 4 Apr 2025
Appointment of Mrs Paul Laird as a director on 2 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Kyle Peter Schiller on 14 May 2021
Submitted on 3 Apr 2025
Termination of appointment of Wayne Howard Calabrese as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Mark J. Suchinski as a director on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Brian Robert Evans as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Jose Gordo as a director on 2 August 2024
Submitted on 6 Aug 2024
Repayment History
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