Geo Amey Limited

07556404

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

UNIT A, REDWING CENTRE, MOSLEY RD TRAFFORD PARK, MANCHESTER, M17 1RJ

Incorporated 08/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

49390

Other passenger land transport

82990

Other business support service activities

Officers

Sherard Secretariat Services Limited

secretary · Since 08/03/2011

BRITISH

Also on 128 other boards

George C Zoley

director · Since 08/03/2011

CHAIRMAN & CEO

AMERICAN · FLORIDA · Age 76

Mr Craig Matthew Mcgilvray

director · Since 08/04/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 24 other boards

Mr Richard Wilson

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Ms Stephanie Johnson

director · Since 01/03/2022

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Mark J. Suchinski

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 59

Mr Paul Laird

director · Since 02/04/2025

SENIOR VICE PRESIDENT, SECURE SERVICES

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Amey Community Limited

25–50% shares

25–50% votes

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

Reg: 2564794 · Companies House · Private Limited Company

Notified 06/04/2016

The Geo Group Limited

25–50% shares

25–50% votes

100 New Bridge Street, New Bridge Street, London, EC4V 6JA

Reg: 5864435 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

STANDARD LIFE ASSURANCE LIMITED

Created 10/08/2012Registered 21/08/2012Satisfied 26/06/2024