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Amey Defence Equipment (Assets) Limited

Amey Defence Equipment (Assets) Limited is an active company incorporated on 5 March 2021 with the registered office located in London, City of London. Amey Defence Equipment (Assets) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13246506
Private limited company
Age
4 years
Incorporated 5 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 Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Defence Equipment (Assets) Holdings Limited
Peter Brian Jones, Mr Richard Wilson, and 3 more are mutual people.
Active
Amey Defence Equipment (Services) Holdings Limited
Peter Brian Jones, Mr Richard Wilson, and 2 more are mutual people.
Active
Amey Defence Equipment (Services) Limited
Peter Brian Jones, Mr Richard Wilson, and 2 more are mutual people.
Active
Amey Defence Equipment (Fleet Management) Limited
Peter Brian Jones, 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
Charge Satisfied
3 Months Ago on 31 Jul 2025
Ameybriggs Asset Holding 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 3 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Ameybriggs Assets Holdings Limited (PSC) Resigned
4 Years Ago on 5 Mar 2021
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Documents
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 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 Asset Holding Limited as a person with significant control on 30 July 2025
Submitted on 1 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
Registration of charge 132465060002, created on 30 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 132465060001 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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