Amey Ventures Investments Limited

04738493

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 17/04/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Katherine Anne Louise Pearman

director · Since 07/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Albany Secretariat Limited

secretary · Since 01/08/2023

Also on 93 other boards

Mr John Gerard Connelly

director · Since 26/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Persons with Significant Control

Dif Infra Jv Uk Ltd

75–100% shares

75–100% votes

Appoint directors

1st Floor, 94 - 96 Wigmore Street, London, W1U 3RF

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 12/05/2003Registered 23/05/2003Satisfied 26/03/2004