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Amey Infrastructure Management (1) Limited

11049971

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 06/11/2017

Compliance

Last accounts

30/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katherine Anne Louise Pearman

director · Since 16/04/2020

DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Resolis Limited

secretary · Since 07/03/2022

Also on 337 other boards

Resolis Limited

corporate secretary · Since 07/03/2022

Also on 337 other boards

Mr Brian Love

director · Since 19/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 52 other boards

Persons with Significant Control

Amey Ventures Asset Holdings Limited

25–50% shares
25–50% votes

Reg: 07068048 · United Kingdom · Private Limited Company

Notified 06/11/2017

Dc3 (Assetco) Limited

Significant control

Reg: 10714570 · Companies House · Limited Company

Notified 20/12/2017

CompanyRankvs 36239+ SIC 64209 peers
31

Financial strength56th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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36239Amey Infrastructure Management (1) Limited
40
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/12/2025

Net Worth

£1k

Balance sheet strength

Cash

£189

Cash in the bank

Net Current Assets

£160

Working capital

Current Assets

—

Current Liabilities

£569

Debtors

£220

Profit After Tax

£249

0avg. employees

Balance Sheet

Interest payable£938
Assets less current liabilities£13k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£902k
20240.78—

Derived from filed accounts. Not audited figures.