Amey Defence Equipment (Services) Limited

12801304

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 10/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

Officers

Sherard Secretariat Services Limited

secretary · Since 10/08/2020

BRITISH

Also on 128 other boards

Mr Richard Wilson

director · Since 04/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Tom Lee

director · Since 23/03/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Craig Matthew Mcgilvray

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 59

Also on 24 other boards

Persons with Significant Control

Amey Defence Equipment (Services) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12801060 · Companies House · Limited Company

Notified 10/08/2020

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/07/2025Registered 31/07/2025

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 30/03/2021Registered 01/04/2021Satisfied 31/07/2025