Amey Limited

02379479

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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: 03/09/2025

Due 17/09/2026

On track

Industry

70100

Activities of head offices

84110

General public administration activities

Officers

Mr Andrew Latham Nelson

director · Since 22/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Ms Jayne Satoshi Bowie

secretary · Since 28/04/2017

Mr Andrew Lee Milner

director · Since 30/12/2022

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Persons with Significant Control

Amey Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 23/01/2025Registered 27/01/2025

charge

satisfied

TOWNSMAN CORPORATION

Created 15/05/2009Registered 29/05/2009Satisfied 10/05/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY AGENT

Created 22/03/2004Registered 31/03/2004Satisfied 30/04/2011

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 01/07/1999Registered 16/07/1999Satisfied 12/05/2004

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE BANKS

Created 01/07/1999Registered 16/07/1999Satisfied 03/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1999Registered 10/02/1999Satisfied 12/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1992Registered 12/11/1992Satisfied 23/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/1992Registered 10/02/1992Satisfied 16/07/1993

charge

satisfied

BARCLAYS BANK PLC

Created 19/03/1991Registered 08/04/1991Satisfied 16/07/1993

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1990Registered 28/12/1990Satisfied 16/07/1993