Amey Defence Equipment (Assets) Holdings Limited

13246131

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

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 04/03/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sherard Secretariat Services Limited

secretary · Since 04/03/2021

BRITISH

Also on 128 other boards

Mr Richard Wilson

director · Since 04/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mrs Katherine Anne Louise Pearman

director · Since 19/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 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 Ventures Asset Holdings Limited

25–50% shares

25–50% votes

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

Reg: 07068048 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/03/2021

Former PSCs

Briggs Equipment Uk Limited

Ceased 30/07/2025