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Amey Power Services Limited

05360868

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Incorporated 10/02/2005

Previously known as

Enterprise Power Services Limited · until 29/05/2014
Broomco (3718) Limited · until 30/03/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 60

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

Andrew Latham Nelson

director · Since 08/04/2013

British · England · Age 67

Sherard Secretariat Services Limited

corporate secretary · Since 11/06/2013

Reg: 5615519

Also on 128 other boards

Peter Stuart Anderson

director · Since 22/02/2021

British · England · Age 60

Kevin John Jarvey

director · Since 22/02/2021

British · England · Age 57

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 24/03/2005

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 24/03/2005

Dla Piper Uk Nominees Limited

corporate director · Resigned 24/03/2005

Jack Mcgrory

director · Resigned 06/04/2006

Stephen John Day

director · Resigned 16/04/2006

John Vincent Gavan

director · Resigned 30/09/2006

Owen Gerard Mclaughlin

director · Resigned 18/02/2010

Neil Robert Ernest Kirkby

director · Resigned 22/03/2011

Gary Parker

director · Resigned 31/03/2011

Philip Gregory Hall

director · Resigned 23/08/2011

Stuart Fraser

director · Resigned 25/10/2011

David Llewelyn Arnold

director · Resigned 08/04/2013

Ian Ellis Fraser

director · Resigned 08/04/2013

Paul Birch

secretary · Resigned 10/06/2013

John Joseph Flood

director · Resigned 19/07/2013

Melvyn Ewell

director · Resigned 31/03/2016

Daniel Lawrence Holland

director · Resigned 31/12/2016

Kevin Alexander Fowlie

director · Resigned 27/04/2018

Richard James Ward

director · Resigned 20/07/2018

Andrew Lee Milner

director · Resigned 12/12/2019

David Michael Mcloughlin

director · Resigned 10/01/2020

Darren Simon Jones

director · Resigned 22/02/2021

Paul Thain

director · Resigned 06/04/2021

Nicholas David Maggs

director · Resigned 08/06/2023

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

Change History

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

officer appointedSHERARD SECRETARIAT SERVICES LIMITED
2026-08-04
officer appointedANDERSON, Peter Stuart
2026-08-04
officer appointedJARVEY, Kevin John
2026-08-04
officer appointedNELSON, Andrew Latham
2026-08-04

CompanyRankvs 40353+ SIC 43999 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio -0.14× · 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 strength0/25 pts

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

Employees1/15 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

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations

Key FinancialsYear ending 31/12/2025

Turnover

-£32k

Annual revenue

Net Worth

-£13.3M

Balance sheet strength

Cash

£810k

Cash in the bank

Profit Before Tax

-£1.5M

Bottom line earnings

Net Current Assets

-£13.3M

Working capital

Current Assets

£2.2M

Current Liabilities

-£15.5M

Debtors

£1.4M

Cost of Sales

-£188k

Gross Profit

-£220k

Admin Expenses

£2k

Operating Profit

-£220k

Profit After Tax

-£4.5M

0avg. employees

Balance Sheet

Assets less current liabilities-£13.3M
Signed by A L NelsonPrepared with The Workiva Platform

EstimatesDerived

YearCurrent Ratio
20250.14

Derived from filed accounts. Not audited figures.