Amey Uk Limited
04736639
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 05/09/2026
Due 19/09/2027
Industry
Officers
director · Since 22/09/2006
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 79 other boards
secretary · Since 28/04/2017
director · Since 30/12/2022
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
director · Since 30/12/2022
CHARTERED CIVIL ENGINEER
BRITISH · ENGLAND · Age 57
Also on 19 other boards
director · Since 30/12/2022
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 71
Also on 1 other board
director · Since 30/12/2022
INVESTMENT PROFESSIONAL
BRITISH · SWITZERLAND · Age 63
director · Since 24/01/2023
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 48
Also on 13 other boards
director · Since 28/03/2023
INVESTMENT PROFESSIONAL
BRITISH · BAHAMAS · Age 54
secretary · Since 28/04/2017
Former
secretary · Resigned 15/10/2003
corporate nominee director · Resigned 15/10/2003
corporate nominee director · Resigned 15/10/2003
director · Resigned 31/12/2003
director · Resigned 30/06/2005
director · Resigned 13/07/2005
director · Resigned 22/09/2006
director · Resigned 29/11/2007
director · Resigned 30/06/2008
director · Resigned 01/07/2008
secretary · Resigned 15/03/2009
director · Resigned 15/03/2009
director · Resigned 11/04/2010
director · Resigned 18/04/2011
director · Resigned 30/11/2012
director · Resigned 21/05/2014
director · Resigned 31/12/2015
director · Resigned 31/03/2016
director · Resigned 29/04/2016
secretary · Resigned 28/04/2017
director · Resigned 31/12/2017
director · Resigned 01/06/2018
director · Resigned 28/03/2019
director · Resigned 13/07/2019
director · Resigned 12/12/2019
director · Resigned 25/03/2020
director · Resigned 30/09/2020
director · Resigned 24/11/2021
director · Resigned 24/11/2021
director · Resigned 24/11/2021
director · Resigned 20/06/2022
director · Resigned 30/12/2022
director · Resigned 30/12/2022
director · Resigned 30/12/2022
director · Resigned 30/12/2022
director · Resigned 30/12/2022
director · Resigned 24/01/2023
director · Resigned 28/03/2023
Persons with Significant Control
Project Ardent Bidco Limited
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Reg: 14287080 · Uk Companies House · Private Limited Company
Notified 30/12/2022
Former PSCs
Ferrovial S.A
Ceased 30/12/2022
Charges1 outstanding
CITIBANK N.A., LONDON BRANCH
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
Change History
Active
Private Limited Company
CHANCERY EXCHANGE
LONDON