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Seilwaith Amey Cymru / Amey Infrastructure Wales Limited

Seilwaith Amey Cymru / Amey Infrastructure Wales Limited is an active company incorporated on 30 May 2018 with the registered office located in Pontypridd, Mid Glamorgan. Seilwaith Amey Cymru / Amey Infrastructure Wales Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11389544
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 4 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
Transport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate
Gwent Road
Pontypridd
CF37 5UT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sector Director • British • Lives in UK • Born in Feb 1977
Director • Commercial Director • British • Lives in England • Born in Jul 1967
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Director • Managing Director - Amey • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey OWR Limited
Keith Bennett, Mr James Richard Holmes, and 2 more are mutual people.
Active
Amey Ow Limited
Keith Bennett, Colin David Wood, and 1 more are mutual people.
Active
Amey Rail Limited
Keith Bennett, Mr James Richard Holmes, and 1 more are mutual people.
Active
Amey Roads (North Lanarkshire) Limited
Keith Bennett and Sherard Secretariat Services Limited are mutual people.
Active
Amey Wye Valley Limited
Sherard Secretariat Services Limited and Keith Bennett are mutual people.
Active
Amey TPT Limited
Sherard Secretariat Services Limited and Colin David Wood are mutual people.
Active
Keolis Amey Docklands Limited
Keith Bennett and Mr James Richard Holmes are mutual people.
Active
Keolis Amey Metrolink Limited
Keith Bennett and Mr James Richard Holmes are mutual people.
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
£4.56M
Decreased by £1.5M (-25%)
Turnover
£161.02M
Decreased by £31.58M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£44.24M
Decreased by £5.37M (-11%)
Total Liabilities
-£35.87M
Decreased by £7.29M (-17%)
Net Assets
£8.38M
Increased by £1.93M (+30%)
Debt Ratio (%)
81%
Decreased by 5.93% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Alexander Cyril Cameron Gilbert Resigned
3 Months Ago on 31 Jul 2025
Mr Colin David Wood Appointed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Auditor Resigned
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Colin David Wood as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Alexander Cyril Cameron Gilbert as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 12 May 2023
Auditor's resignation
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Repayment History
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