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Amey (Ab) Limited

Amey (Ab) Limited is an active company incorporated on 28 August 2019 with the registered office located in London, City of London. Amey (Ab) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 26 days ago
Company No
12178697
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 2 years 3 months 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
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Aug 1966
Director • Finance Director • British • Lives in England • Born in Feb 1968
Amey Community Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Construction Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey Community Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey Defence Services (Housing) Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey Defence Services Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Geo Amey Limited
Sherard Secretariat Services Limited, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Enterprise Managed Services Limited
Sherard Secretariat Services Limited and Mr Craig Matthew McGilvray are mutual people.
Active
Byzak Limited
Sherard Secretariat Services Limited and Mr Craig Matthew McGilvray are mutual people.
Active
Heating And Building Maintenance Company Limited
Sherard Secretariat Services Limited and Mr Richard Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£247K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247K
Same as previous period
Total Liabilities
-£643K
Increased by £2K (0%)
Net Assets
-£396K
Decreased by £2K (+1%)
Debt Ratio (%)
260%
Increased by 0.81% (0%)
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Nicholas David Maggs Resigned
2 Years 4 Months Ago on 8 Jun 2023
Mr Richard Wilson Appointed
2 Years 6 Months Ago on 4 May 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Second filing for the termination of Nicholas Maggs as a director
Submitted on 16 Aug 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 17 Jul 2023
Termination of appointment of Nicholas David Maggs as a director on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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