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Amey Defence Equipment (Services) Limited

Amey Defence Equipment (Services) Limited is an active company incorporated on 10 August 2020 with the registered office located in London, City of London. Amey Defence Equipment (Services) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12801304
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Medium
Turnover is under £54M
Under 250 employees
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 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tom Lee
Director • British • Lives in England • Born in Aug 1965
Peter Brian Jones
Director • British • Lives in England • Born in Jan 1969
Gary Clements
Director • Managing Director • British • Lives in England • Born in Jan 1964
Richard Wilson
Director • British • Lives in England • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Defence Equipment (Services) Holdings Limited
Sherard Secretariat Services Limited, Richard Wilson, and 3 more are mutual people.
Active
Amey Defence Equipment (Assets) Holdings Limited
Sherard Secretariat Services Limited, Richard Wilson, and 2 more are mutual people.
Active
Amey Defence Equipment (Assets) Limited
Sherard Secretariat Services Limited, Richard Wilson, and 2 more are mutual people.
Active
Amey Defence Equipment (Fleet Management) Limited
Sherard Secretariat Services Limited, Richard Wilson, and 2 more are mutual people.
Active
Heating And Building Maintenance Company Limited
Richard Wilson and Sherard Secretariat Services Limited are mutual people.
Active
Amey Construction Limited
Richard Wilson and Sherard Secretariat Services Limited are mutual people.
Active
Amey Community Limited
Richard Wilson and Sherard Secretariat Services Limited are mutual people.
Active
Amey Defence Services (Housing) Limited
Sherard Secretariat Services Limited and Richard Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£565K
Decreased by £170K (-23%)
Turnover
£42.76M
Increased by £1.61M (+4%)
Employees
193
Increased by 17 (+10%)
Total Assets
£28.25M
Increased by £7.47M (+36%)
Total Liabilities
-£20.91M
Increased by £5.81M (+38%)
Net Assets
£7.34M
Increased by £1.66M (+29%)
Debt Ratio (%)
74%
Increased by 1.34% (+2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 31 Jul 2025
Ameybriggs Services Holdings Limited (PSC) Details Changed
3 Months Ago on 30 Jul 2025
Peter Brian Jones Resigned
3 Months Ago on 30 Jul 2025
Gary Clements Resigned
3 Months Ago on 30 Jul 2025
New Charge Registered
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Certificate of change of name
Submitted on 1 Aug 2025
Termination of appointment of Peter Brian Jones as a director on 30 July 2025
Submitted on 1 Aug 2025
Change of details for Ameybriggs Services Holdings Limited as a person with significant control on 30 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Gary Clements as a director on 30 July 2025
Submitted on 1 Aug 2025
Registration of charge 128013040002, created on 30 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 128013040001 in full
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
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Repayment History
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