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Amey Defence Equipment (Assets) Holdings Limited

Amey Defence Equipment (Assets) Holdings Limited is an active company incorporated on 4 March 2021 with the registered office located in London, City of London. Amey Defence Equipment (Assets) Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13246131
Private limited company
Age
4 years
Incorporated 4 March 2021
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 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Amey Defence Equipment (Assets) Holdings Limited
Contact Update Details
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Peter Brian Jones
Director • British • Lives in England • Born in Jan 1969
Katherine Anne Louise Pearman
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
Mr Richard Wilson
Director • Finance Director • British • Lives in England • Born in Feb 1968
Gary Clements
Director • Managing Director • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Defence Equipment (Assets) Limited
Sherard Secretariat Services Limited, Mr Richard Wilson, and 3 more are mutual people.
Active
Amey Defence Equipment (Services) Holdings Limited
Sherard Secretariat Services Limited, Mr Richard Wilson, and 2 more are mutual people.
Active
Amey Defence Equipment (Services) Limited
Sherard Secretariat Services Limited, Mr Richard Wilson, and 2 more are mutual people.
Active
Amey Defence Equipment (Fleet Management) Limited
Sherard Secretariat Services Limited, Mr Richard Wilson, and 1 more are mutual people.
Active
Heating And Building Maintenance Company Limited
Mr Richard Wilson and Sherard Secretariat Services Limited are mutual people.
Active
Amey Construction Limited
Mr Richard Wilson and Sherard Secretariat Services Limited are mutual people.
Active
Amey Community Limited
Mr Richard Wilson and Sherard Secretariat Services Limited are mutual people.
Active
Amey Ventures Limited
Sherard Secretariat Services Limited and Katherine Anne Louise Pearman 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
Unreported
Same as previous period
Turnover
£8.67M
Decreased by £1.13M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£63.42M
Increased by £4.53M (+8%)
Total Liabilities
-£53.57M
Increased by £2.43M (+5%)
Net Assets
£9.85M
Increased by £2.09M (+27%)
Debt Ratio (%)
84%
Decreased by 2.36% (-3%)
See 10 Year Full Financials
Latest Activity
Briggs Equipment Uk Limited (PSC) Resigned
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
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Adam Alderson Resigned
3 Years Ago on 29 Sep 2022
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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 Gary Clements as a director on 30 July 2025
Submitted on 1 Aug 2025
Cessation of Briggs Equipment Uk Limited as a person with significant control on 30 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Peter Brian Jones as a director on 30 July 2025
Submitted on 1 Aug 2025
Group of companies' 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
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jul 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
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Repayment History
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