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Amey Technologies Limited

Amey Technologies Limited is an active company incorporated on 22 August 2017 with the registered office located in London, City of London. Amey Technologies Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10926724
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Amey Technologies Limited
Contact
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Amey.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Matthew Kevin King
Director • Commercial Director • British • Lives in England • Born in Jun 1970
Alex Gilbert
Director • Managing Director • British • Lives in UK • Born in Jul 1966
Colin David Wood
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Amey OWR Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Ow Limited
Sherard Secretariat Services Limited, Mr Matthew Kevin King, and 1 more are mutual people.
Active
Amey OWR Limited
Sherard Secretariat Services Limited, Mr Matthew Kevin King, and 1 more are mutual people.
Active
Amey TPT Limited
Sherard Secretariat Services Limited, Mr Matthew Kevin King, and 1 more are mutual people.
Active
Seilwaith Amey Cymru / Amey Infrastructure Wales Limited
Sherard Secretariat Services Limited and Colin David Wood are mutual people.
Active
Amey Fleet Services Limited
Sherard Secretariat Services Limited is a mutual person.
Active
Amey (JJMG) Limited
Sherard Secretariat Services Limited is a mutual person.
Active
Aecom Infrastructure & Environment UK Limited
Colin David Wood is a mutual person.
Active
Enterprise Managed Services Limited
Sherard Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Decreased by £27K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9K
Decreased by £35K (-80%)
Total Liabilities
£0
Decreased by £3K (-100%)
Net Assets
£9K
Decreased by £32K (-78%)
Debt Ratio (%)
0%
Decreased by 6.82% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Colin David Wood Appointed
1 Month Ago on 31 Jul 2025
Alex Gilbert Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mark John Shaw Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Ashley Christopher Bryant Resigned
1 Year 5 Months Ago on 9 Apr 2024
Vtol Technologies Limited (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Alex Gilbert as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Colin David Wood as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Certificate of change of name
Submitted on 11 May 2024
Termination of appointment of Mark John Shaw as a director on 22 April 2024
Submitted on 24 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Cessation of Vtol Technologies Limited as a person with significant control on 2 April 2024
Submitted on 11 Apr 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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