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Amey Map Services Limited

Amey Map Services Limited is an active company incorporated on 1 February 2017 with the registered office located in Westcliff-on-Sea, Essex. Amey Map Services Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10596171
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff-On-Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was C/O Forvis Mazars Llp 1 st. Peters Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1970
Director • Coo • British • Lives in UK • Born in Oct 1986
Iduna Evci Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iduna Evci Holdings Limited
Forvis Mazars Company Secretaries Limited, Asif Ghafoor, and 1 more are mutual people.
Active
Iduna Oma Limited
Forvis Mazars Company Secretaries Limited, Asif Ghafoor, and 1 more are mutual people.
Active
Iduna Development Co Limited
Forvis Mazars Company Secretaries Limited, Asif Ghafoor, and 1 more are mutual people.
Active
Iduna Infrastructure Limited
Forvis Mazars Company Secretaries Limited and Adrian James Gray are mutual people.
Active
Iduna Evci Asset Co 1 Limited
Forvis Mazars Company Secretaries Limited and Adrian James Gray are mutual people.
Active
Yates Group Pension Trustees Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Kostal UK Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Large Bars Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£346.38K
Decreased by £88.24K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Decreased by £571.02K (-20%)
Total Liabilities
-£2.58M
Decreased by £421.08K (-14%)
Net Assets
-£287.98K
Decreased by £149.94K (+109%)
Debt Ratio (%)
113%
Increased by 7.73% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Charge Satisfied
3 Months Ago on 27 May 2025
Forvis Mazars Company Secretaries Limited Resigned
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Adrian James Gray Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Mr Asif Ghafoor Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Registered office address changed from C/O Forvis Mazars Llp 1 st. Peters Square Manchester M2 3DE United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 4 August 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 20 Jun 2025
Satisfaction of charge 105961710001 in full
Submitted on 27 May 2025
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 8 Jul 2024
Director's details changed for Mr Asif Ghafoor on 18 June 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Adrian James Gray on 18 June 2024
Submitted on 4 Jul 2024
Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to C/O Forvis Mazars Llp 1 st. Peters Square Manchester M2 3DE on 18 June 2024
Submitted on 18 Jun 2024
Repayment History
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