Amey Construction Limited

02379472

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 04/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

41100

Development of building projects

84110

General public administration activities

Officers

Sherard Secretariat Services Limited

secretary · Since 30/11/2005

BRITISH

Also on 128 other boards

Mr Craig Matthew Mcgilvray

director · Since 26/02/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 24 other boards

Mr Richard Wilson

director · Since 26/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Persons with Significant Control

Amey Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2379479 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES

Created 14/03/2003Registered 26/03/2003Satisfied 26/03/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1990Registered 21/02/1990Satisfied 23/04/1994