Amey Infrastructure Management (3) Limited

11488240

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 27/07/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Katherine Anne Louise Pearman

director · Since 16/04/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Mr Paul James Hatcher

secretary · Since 31/03/2022

Mr Kashif Rahuf

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Mr Jack Anthony Scott

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Persons with Significant Control

Amey Ventures Asset Holdings Limited

25–50% shares

50–75% votes

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

Reg: 07068048 · United Kingdom · Private Limited Company

Notified 27/07/2018

Ahh Holdco 1 Limited

50–75% shares

25–50% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 11519910 · Companies House · Corporate

Notified 27/09/2018