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Amey Defence Equipment (Fleet Management) Limited

Amey Defence Equipment (Fleet Management) Limited is a dormant company incorporated on 20 May 2024 with the registered office located in London, City of London. Amey Defence Equipment (Fleet Management) Limited was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15730123
Private limited company
Age
1 year 5 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 May ⟶ 31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Amey Defence Equipment (Fleet Management) Limited
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
2
Controllers (PSC)
1
Mr Tom Lee
Director • Commercial Director • British • Lives in England • Born in Aug 1965
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Defence Equipment (Services) Holdings Limited
Sherard Secretariat Services Limited, Peter Brian Jones, and 2 more are mutual people.
Active
Amey Defence Equipment (Services) Limited
Sherard Secretariat Services Limited, Peter Brian Jones, and 2 more are mutual people.
Active
Amey Defence Equipment (Assets) Holdings Limited
Sherard Secretariat Services Limited, Peter Brian Jones, and 1 more are mutual people.
Active
Amey Defence Equipment (Assets) Limited
Sherard Secretariat Services Limited, Peter Brian Jones, 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 Defence Services (Housing) Limited
Sherard Secretariat Services Limited and Mr Richard Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.4K
Total Liabilities
£0
Net Assets
£2.4K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Accounting Period Shortened
1 Month Ago on 15 Sep 2025
Amey Community Limited (PSC) Details Changed
3 Months Ago on 30 Jul 2025
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
Confirmation Submitted
5 Months Ago on 27 May 2025
Incorporated
1 Year 5 Months Ago on 20 May 2024
Name changed from Ameybriggs Fleet And Equipment Limited
1 Year 5 Months Ago on 20 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Change of details for Amey Community 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
Termination of appointment of Peter Brian Jones 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
Certificate of change of name
Submitted on 1 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 27 May 2025
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Repayment History
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