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Amey Fmp Belfast Strategic Partnership Hold Co Limited

06489978

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

3RD FLOOR, MANCHESTER, M1 4HB
Incorporated 31/01/2008

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katherine Anne Louise Pearman

director · Since 01/03/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Mr David Ramsey

director · Since 10/01/2022

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Mr Paul Birch

director · Since 27/11/2023

CORPORATE SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 45 other boards

Albany Secretariat Limited

secretary · Since 06/02/2025

Also on 93 other boards

Mr Paul Richard Brown

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Persons with Significant Control

Amey Investments Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 7068009 · Companies House · Limited Company

Notified 07/03/2022

Former PSCs

Amey Ventures Management Services Limited

Ceased 07/03/2022