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Amey Tpt Limited

05210535

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Incorporated 19/08/2004

Previously known as

Travel Point Trading Limited · until 22/01/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Sherard Secretariat Services Limited

secretary · Since 31/12/2015

BRITISH

Also on 128 other boards

Mr Andrew Latham Nelson

director · Since 31/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Mr Peter Stuart Anderson

director · Since 06/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Matthew Kevin King

director · Since 31/05/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Colin David Wood

director · Since 31/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Sherard Secretariat Services Limited

corporate secretary · Since 31/12/2015

Also on 128 other boards

Andrew Latham Nelson

director · Since 31/12/2015

British · England · Age 67

Peter Stuart Anderson

director · Since 06/08/2020

British · England · Age 60

Matthew Kevin King

director · Since 31/05/2022

British · England · Age 56

Colin David Wood

director · Since 31/07/2025

British · United Kingdom · Age 58

Former

Instant Companies Limited

corporate director · Resigned 19/08/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/08/2004

Pascale Jennifer Sharman

secretary · Resigned 31/12/2015

Clifford David Dickinson

director · Resigned 31/12/2015

Stephen Richard Ames

director · Resigned 31/12/2015

John Andrew Quinn

director · Resigned 31/12/2015

Deborah Richards

director · Resigned 31/12/2015

Andrew Lee Milner

director · Resigned 12/12/2019

Nicola Ruth Hindle

director · Resigned 31/01/2020

Alex Gilbert

director · Resigned 31/07/2025

Persons with Significant Control

Amey Owr Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 3033245 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedSHERARD SECRETARIAT SERVICES LIMITED
2026-08-04
officer appointedANDERSON, Peter Stuart
2026-08-04
officer appointedKING, Matthew Kevin
2026-08-04
officer appointedNELSON, Andrew Latham
2026-08-04
officer appointedWOOD, Colin David
2026-08-04
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

CompanyRankvs 72376+ SIC 70229 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio -1.35× · 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 strength25/25 pts

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

Employees2/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£2.6M

Annual revenue

Net Worth

£1.4M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£703k

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£5.2M

Current Liabilities

-£3.9M

Debtors

£3.4M

Cost of Sales

-£1.8M

Gross Profit

£755k

Admin Expenses

-£299k

Operating Profit

£456k

Profit After Tax

£329k

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Signed by A L NelsonPrepared with The Workiva Platform

EstimatesDerived

YearCurrent Ratio
20251.35

Derived from filed accounts. Not audited figures.