Amey Defence Services (Housing) Limited

05428732

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 19/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

96090

Other personal service activities

Officers

Sherard Secretariat Services Limited

secretary · Since 29/08/2018

BRITISH

Also on 128 other boards

Mr Craig Matthew Mcgilvray

director · Since 15/01/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 24 other boards

Mr Richard Wilson

director · Since 14/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Tom Lee

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Enterprise Managed Services Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Reg: 00889628 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Carillion Holdings Limited

Ceased 29/08/2018