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Amey Infrastructure Management (3) Limited

Amey Infrastructure Management (3) Limited is an active company incorporated on 27 July 2018 with the registered office located in Manchester, Greater Manchester. Amey Infrastructure Management (3) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11488240
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 3 years 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
3rd Floor 3 - 5 Charlotte Street
Manchester
England
M1 4HB
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Jan 1992
Director • None • British • Lives in England • Born in Jan 1974
Director • Lawyer • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Hallam Highways Holdings Limited
Jack Anthony Scott, Richard Daniel Knight, and 2 more are mutual people.
Active
Amey Hallam Highways Limited
Jack Anthony Scott, Richard Daniel Knight, and 2 more are mutual people.
Active
John Laing Investments Limited
Kashif Rahuf, Sion Laurence Jones, and 1 more are mutual people.
Active
Equitix GP 5 W&B Top Holdings Ltd
Jack Anthony Scott, Kashif Rahuf, and 1 more are mutual people.
Active
Equitix GP 5 W&B Mid Holdings Ltd
Jack Anthony Scott, Kashif Rahuf, and 1 more are mutual people.
Active
Equitix GP 5 W&B Valley 1 Holdings Ltd
Jack Anthony Scott, Kashif Rahuf, and 1 more are mutual people.
Active
Equitix GP 5 W&B Cambrian 1 Holdings Ltd
Jack Anthony Scott, Kashif Rahuf, and 1 more are mutual people.
Active
Equitix GP 5 W&B Cambrian 2 Holdings Ltd
Jack Anthony Scott, Kashif Rahuf, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43K
Increased by £22K (+105%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.85M
Increased by £701K (+2%)
Total Liabilities
-£32.11M
Decreased by £1.87M (-5%)
Net Assets
-£1.26M
Increased by £2.57M (-67%)
Debt Ratio (%)
104%
Decreased by 8.61% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
4 Months Ago on 14 Apr 2025
Mr Kashif Rahuf Appointed
10 Months Ago on 7 Nov 2024
Mr Jack Anthony Scott Appointed
10 Months Ago on 7 Nov 2024
Richard Daniel Knight Resigned
10 Months Ago on 7 Nov 2024
Sion Laurence Jones Resigned
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Amey Ventures Asset Holdings Limited (PSC) Details Changed
6 Years Ago on 27 Sep 2018
Ahh Holdco 1 Limited (PSC) Details Changed
6 Years Ago on 27 Sep 2018
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Appointment of Mr Kashif Rahuf as a director on 7 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Jack Anthony Scott as a director on 7 November 2024
Submitted on 20 Nov 2024
Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on 27 September 2018
Submitted on 20 Nov 2024
Termination of appointment of Sion Laurence Jones as a director on 1 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Richard Daniel Knight as a director on 7 November 2024
Submitted on 19 Nov 2024
Change of details for Ahh Holdco 1 Limited as a person with significant control on 27 September 2018
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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