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Amey Finance Services Limited

Amey Finance Services Limited is an active company incorporated on 16 December 2015 with the registered office located in London, City of London. Amey Finance Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09918774
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Amey Finance Services Limited
Contact Update Details
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 6 years
Telephone
01865713100
Email
Unreported
Website
Amey.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Lee Milner
Director • Chartered Civil Engineer • British • Lives in England • Born in Apr 1969
Mr Andrew Latham Nelson
Director • British • Lives in England • Born in Apr 1959
Amey Limited
PSC
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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 Latham Nelson, Mr Andrew Lee Milner, and 1 more are mutual people.
Active
Accord Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, and 1 more are mutual people.
Active
Amey Group Services Limited
Mr Andrew Latham Nelson, Mr Andrew Lee Milner, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£905K
Increased by £121K (+15%)
Turnover
£4.97M
Increased by £41K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£26.46M
Increased by £2.09M (+9%)
Total Liabilities
-£18.18M
Increased by £1.22M (+7%)
Net Assets
£8.28M
Increased by £866K (+12%)
Debt Ratio (%)
69%
Decreased by 0.87% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Mr Andrew Lee Milner Details Changed
2 Years 2 Months Ago on 3 Aug 2023
Auditor Resigned
2 Years 6 Months Ago on 14 Apr 2023
Amanda Lucia Fisher Resigned
2 Years 9 Months Ago on 30 Dec 2022
Mr Andrew Lee Milner Details Changed
2 Years 9 Months Ago on 30 Dec 2022
Mr Andrew Lee Milner Appointed
2 Years 9 Months Ago on 30 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Director's details changed for Mr Andrew Lee Milner on 3 August 2023
Submitted on 3 Aug 2023
Auditor's resignation
Submitted on 14 Apr 2023
Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022
Submitted on 4 Jan 2023
Appointment of Mr Andrew Lee Milner as a director on 30 December 2022
Submitted on 3 Jan 2023
Director's details changed for Mr Andrew Lee Milner on 30 December 2022
Submitted on 3 Jan 2023
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Repayment History
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