Amey Power Services Limited

05360868

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

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 10/02/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Andrew Latham Nelson

director · Since 08/04/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Sherard Secretariat Services Limited

secretary · Since 11/06/2013

BRITISH

Also on 128 other boards

Mr Peter Stuart Anderson

director · Since 22/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Kevin John Jarvey

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Persons with Significant Control

Enterprise Managed Services Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 889628 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 18/05/2007Registered 01/06/2007Satisfied 15/09/2011

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 18/05/2007Registered 31/05/2007Satisfied 02/07/2013