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Amey Services Limited

02507588

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Incorporated 01/06/1990

Previously known as

Coleslaw 189 Limited · until 22/12/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

78300
Human resources provision and management of human resources functions
84110
General public administration activities

Officers

Sherard Secretariat Services Limited

secretary · Since 30/11/2005

BRITISH

Also on 128 other boards

Mr Andrew Latham Nelson

director · Since 22/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Mr Andrew Lee Milner

director · Since 30/12/2022

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Sherard Secretariat Services Limited

corporate secretary · Since 30/11/2005

Reg: 5615519

Also on 128 other boards

Andrew Latham Nelson

director · Since 22/09/2006

British · England · Age 67

Andrew Lee Milner

director · Since 30/12/2022

British · England · Age 57

Former

David Alwyn Cawthorne

secretary · Resigned 10/12/1992

David Alwyn Cawthorne

director · Resigned 01/03/1997

Edmund Alec King

director · Resigned 13/02/1998

Gerard Joseph Mccormack

director · Resigned 23/10/1998

Ann Elizabeth Mantz

secretary · Resigned 04/02/2000

John Richard Tetlow

secretary · Resigned 18/09/2000

Michael Pilbeam

director · Resigned 28/02/2001

Robert Charles Osborne

director · Resigned 19/07/2002

David John Miller

director · Resigned 10/09/2002

John Hamilton Robinson

director · Resigned 30/09/2002

Michael Arthur Kayser

director · Resigned 15/10/2002

Brian Lynn Staples

director · Resigned 28/02/2003

Charles Michael Mogg

director · Resigned 03/09/2003

Richard William Entwistle

director · Resigned 30/06/2005

Carol Hui

secretary · Resigned 30/11/2005

Jose Leo

director · Resigned 22/09/2006

Melvyn Ewell

director · Resigned 31/03/2016

Andrew Lee Milner

director · Resigned 12/12/2019

Amanda Lucia Fisher

director · Resigned 30/12/2022

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

Change History

officer appointedSHERARD SECRETARIAT SERVICES LIMITED
2026-08-04
officer appointedMILNER, Andrew Lee
2026-08-04
officer appointedNELSON, Andrew Latham
2026-08-04
statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Chancery Exchange
2026-08-04

CHANCERY EXCHANGE

post townLondon
2026-08-04

LONDON

CompanyRankvs 1446+ SIC 78300 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio -106.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£567.0M

Annual revenue

Net Worth

£119.2M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£12.9M

Bottom line earnings

Net Current Assets

£120.8M

Working capital

Current Assets

£170.9M

Current Liabilities

-£1.6M

Debtors

£164.3M

Cost of Sales

-£565.3M

Gross Profit

£1.7M

Operating Profit

£1.7M

Profit After Tax

£9.5M

9871avg. employees

People Costs

Wages & salaries£465.7M
NI contributions£57.3M

Balance Sheet

Assets less current liabilities£120.8M
Signed by A L NelsonPrepared with The Workiva Platform

EstimatesDerived

YearCurrent Ratio
2025106.14

Derived from filed accounts. Not audited figures.