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
THE ROYAL BANK OF SCOTLAND PLC AS FACILITY AGENT
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)