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Amey Map Services Limited

10596171

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)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, SS0 9SZ
Incorporated 01/02/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

35140
Trade of electricity

Officers

Mr Asif Ghafoor

director · Since 13/04/2021

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Adrian James Fielden-Gray

director · Since 13/04/2021

COO

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Adrian James Fielden-Gray

director · Since 13/04/2021

British · United Kingdom · Age 39

Asif Ghafoor

director · Since 13/04/2021

British · United Kingdom · Age 55

Former

Andrew Lee Milner

director · Resigned 12/12/2019

Asif Ghafoor

director · Resigned 13/03/2020

Andrew Latham Nelson

director · Resigned 08/04/2020

James Stefan Haluch

director · Resigned 26/02/2021

John Gerard Connelly

director · Resigned 13/04/2021

John Faulkner

director · Resigned 13/04/2021

Katherine Anne Louise Pearman

director · Resigned 13/04/2021

Sherard Secretariat Services Limited

corporate secretary · Resigned 07/02/2022

Paul James Hatcher

secretary · Resigned 31/01/2023

Albany Secretariat Limited

corporate secretary · Resigned 21/07/2023

Forvis Mazars Company Secretaries Limited

corporate secretary · Resigned 31/10/2024

Persons with Significant Control

Iduna Evci Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Mazars Llp, One St Peter's Square, Manchester, M2 3DE

Reg: 13123365 · Companies House · Corporate

Notified 12/04/2021

Former PSCs

Amey Investments Limited

Ceased 12/04/2021

Charges0 outstanding

Charge
satisfied

SKY EV CHARGING HOLDCO LIMITED

Created 08/10/2022Registered 11/10/2022Satisfied 27/05/2025

Change History

statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Vincent Court, Ground Floor
2026-08-04

VINCENT COURT, GROUND FLOOR

post townWestcliff-On-Sea
2026-08-04

WESTCLIFF-ON-SEA

officer appointedFIELDEN-GRAY, Adrian James
2026-08-04
officer appointedGHAFOOR, Asif
2026-08-04

CompanyRankvs 1266+ SIC 35140 peers
32

Financial strength5th percentile among SIC peers · 1/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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

resources to continue in operation existence for the foreseeable future. The Company and Group therefore have concluded that no material uncertainty exists in the current climate in respect of going concern. 2.3 Foreign currency translation Functional and presentation currency The Company 's functional and presentational currency is GBP . Transactions and balances Foreign currency transactions are

Key FinancialsYear ending 31/12/2025

Net Worth

-£124k

Balance sheet strength

Cash

£291k

Cash in the bank

Net Current Assets

-£124k

Working capital

Current Assets

£2.2M

Current Liabilities

£2.3M

Debtors

£1.9M

2avg. employees+2

Balance Sheet

Assets less current liabilities-£124k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.95+£164k
20240.89-£150k
20230.95

Derived from filed accounts. Not audited figures.