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Amey Ventures Limited

04164284

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Incorporated 20/02/2001

Previously known as

M-Logic Ltd · until 14/04/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Latham Nelson

director · Since 22/12/2002

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Sherard Secretariat Services Limited

secretary · Since 30/11/2005

BRITISH

Also on 128 other boards

Mrs Katherine Anne Louise Pearman

director · Since 27/03/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Andrew Latham Nelson

director · Since 22/12/2002

British · England · Age 67

Sherard Secretariat Services Limited

corporate secretary · Since 30/11/2005

Reg: 5615519

Also on 128 other boards

Katherine Anne Louise Pearman

director · Since 27/03/2020

British · England · Age 64

Former

Instant Companies Limited

corporate nominee director · Resigned 20/02/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/02/2001

Alison Scillitoe White

secretary · Resigned 03/09/2001

Robert Charles Osbourne

director · Resigned 03/09/2001

David John Miller

director · Resigned 10/09/2002

Michael Arthur Kayser

director · Resigned 15/10/2002

Brian Lynn Staples

director · Resigned 28/02/2003

Charles Michael Mogg

director · Resigned 03/09/2003

Douglas Iain Sutherland

director · Resigned 22/03/2004

Richard William Entwistle

director · Resigned 30/06/2005

Carol Hui

secretary · Resigned 30/11/2005

Jose Leo

director · Resigned 22/09/2006

John Pilkington

director · Resigned 30/05/2008

Martin Channon

director · Resigned 04/04/2011

Keith Cottrell

director · Resigned 30/06/2013

Melvyn Ewell

director · Resigned 31/03/2016

Andrew Lee Milner

director · Resigned 12/12/2019

Asif Ghafoor

director · Resigned 13/03/2020

John Gerard Connelly

director · Resigned 07/03/2022

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

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

officer appointedSHERARD SECRETARIAT SERVICES LIMITED
2026-08-04
officer appointedNELSON, Andrew Latham
2026-08-04
officer appointedPEARMAN, Katherine Anne Louise
2026-08-04

CompanyRankvs 17638+ SIC 64209 peers
46

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio -3.22× · 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 strength21/25 pts

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

Employees3/15 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

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations

Key FinancialsYear ending 31/12/2025

Net Worth

£684k

Balance sheet strength

Cash

£976k

Cash in the bank

Profit Before Tax

-£172k

Bottom line earnings

Net Current Assets

£684k

Working capital

Current Assets

£992k

Current Liabilities

-£308k

Debtors

£6.3M

Cost of Sales

-£13k

Gross Profit

-£13k

Admin Expenses

£6k

Operating Profit

-£7k

Profit After Tax

-£140k

0avg. employees

Balance Sheet

Assets less current liabilities£684k
Signed by A L NelsonPrepared with The Workiva Platform

EstimatesDerived

YearCurrent Ratio
20253.22

Derived from filed accounts. Not audited figures.