Amey Uk Limited
04736639
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
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 · ENGLAND · Age 70
Also on 1 other board
director · Since 30/12/2022
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
director · Since 30/12/2022
INVESTMENT PROFESSIONAL
BRITISH · SWITZERLAND · Age 63
director · Since 30/12/2022
CHARTERED CIVIL ENGINEER
BRITISH · ENGLAND · Age 57
Also on 19 other boards
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
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