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Amey Lg Limited
03612746
active
Private Limited Company
england wales
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 10/08/1998
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
82990
Other business support service activitiesOfficers
Mr Andrew Latham Nelson
director · Since 22/09/2006
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 79 other boards
Mr Peter Stuart Anderson
director · Since 06/08/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 10 other boards
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 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
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
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charge
satisfied
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
Created 06/05/2010Registered 19/05/2010Satisfied 06/12/2022
charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES
Created 14/03/2003Registered 26/03/2003Satisfied 26/03/2004