Amey Holdings Limited

05438319

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 27/04/2005

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

64209

Activities of other holding companies

Officers

Sherard Secretariat Services Limited

secretary · Since 11/06/2013

BRITISH

Also on 128 other boards

Mr Andrew Latham Nelson

director · Since 21/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Mr Andrew Lee Milner

director · Since 30/12/2022

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Persons with Significant Control

Amey Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4736639 · Companies House · Limited By Shares S.60

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 23/01/2025Registered 27/01/2025