Amey Metering Limited

03131192

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 27/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990

Other business support service 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 Craig Matthew Mcgilvray

director · Since 29/10/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 24 other boards

Persons with Significant Control

Enterprise Managed Services Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 889628 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 26/10/2010Satisfied 02/07/2013

charge

satisfied

LINGFIELD INVESTMENTS LIMITED

Created 06/10/2004Registered 26/10/2004Satisfied 19/06/2010