Amey Defence Equipment (Assets) Limited

13246506

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 05/03/2021

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

64910

Financial leasing

Officers

Sherard Secretariat Services Limited

secretary · Since 05/03/2021

BRITISH

Also on 128 other boards

Mr Richard Wilson

director · Since 05/03/2021

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 Defence Equipment (Assets) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13246131 · Companies House · Limited By Shares

Notified 05/03/2021

Former PSCs

Ameybriggs Assets Holdings Limited

Ceased 05/03/2021

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