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Amey (Jjmg) Limited

00716654

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB
Incorporated 01/03/1962

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Andrew Latham Nelson

director · Since 08/04/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Sherard Secretariat Services Limited

secretary · Since 11/06/2013

BRITISH

Also on 128 other boards

Mr Paul Birch

director · Since 15/01/2020

CORPORATE SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 45 other boards

Persons with Significant Control

Enterprise Holding Company No1 Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 2401383 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 01/10/1991Registered 18/10/1991Satisfied 12/11/2002
charge
satisfied

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Created 01/10/1991Registered 18/10/1991Satisfied 12/11/2002
charge
satisfied

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Created 05/11/1990Registered 12/11/1990Satisfied 26/07/2002
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satisfied

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Created 12/03/1990Registered 29/03/1990Satisfied 26/07/2002
charge
satisfied

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Created 08/12/1987Registered 29/12/1987Satisfied 26/07/2002