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Company Information for

AMEY UK LIMITED

CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,
Company Registration Number
04736639
Private Limited Company
Active

Company Overview

About Amey Uk Ltd
AMEY UK LIMITED was founded on 2003-04-16 and has its registered office in London. The organisation's status is listed as "Active". Amey Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMEY UK LIMITED
 
Legal Registered Office
CHANCERY EXCHANGE
10 FURNIVAL STREET
LONDON
EC4A 1AB
Other companies in OX4
 
Filing Information
Company Number 04736639
Company ID Number 04736639
Date formed 2003-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 16:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEY UK LIMITED
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Company Officers of AMEY UK LIMITED

Current Directors
Officer Role Date Appointed
JAYNE SATOSHI BOWIE
 Company Secretary 2017-04-28
ANDRES CAMACHO DONEZAR
 Director 2014-05-21
ALFREDO GARCIA
 Director 2008-07-01
FERNANDO GONZALEZ DE CANALES MOYANO
 Director 2016-04-29
CAROL HUI
 Director 2017-01-26
ANDREW LEE MILNER
 Director 2016-02-26
ANDREW LATHAM NELSON
 Director 2006-09-22
SANTIAGO OLIVARES
 Director 2003-10-15
IAN PAUL TYLER
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CLIVE MOTTRAM
 Director 2008-08-19 2017-12-31
WAYNE ANTHONY ROBERTSON
 Company Secretary 2009-03-16 2017-04-28
FERNANDO GONZALEZ DE CANALES MOYANO
 Director 2016-04-29 2016-04-29
MELVYN EWELL
 Director 2003-10-15 2016-03-31
JAIME AGUIRRE DE CARCER MORENO
 Director 2003-12-16 2015-12-31
INIGO JODRA URIATE
 Director 2011-04-18 2014-05-21
NICOLAS VILLEN
 Director 2003-10-15 2012-11-30
FIDEL LOPEZ-SORIA
 Director 2007-10-02 2011-04-18
CHRISTOPHER CHARLES WEBSTER
 Director 2006-01-26 2010-04-11
CAROL HUI
 Company Secretary 2003-10-15 2009-03-15
CAROL HUI
 Director 2004-01-01 2009-03-15
JAVIER ROMERO SULLA
 Director 2003-12-16 2008-07-01
AUSTEN PATRICK BROWN
 Director 2004-03-31 2008-06-30
INIGO MEIRAS
 Director 2003-10-15 2007-11-29
JOSE LEO
 Director 2003-10-15 2006-09-22
JOSE-MARIA PEREZ TREMPS
 Director 2003-10-15 2005-07-13
RICHARD WILLIAM ENTWISTLE
 Director 2003-10-15 2005-06-30
IAN ROBINSON
 Director 2003-10-15 2003-12-31
DUNSTANA ADESHOLA DAVIES
 Company Secretary 2003-04-16 2003-10-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-16 2003-10-15
WATERLOW SECRETARIES LIMITED
 Nominated Director 2003-04-16 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRES CAMACHO DONEZAR AMEY LIMITED Director 2014-05-21 CURRENT 1989-05-04 Active
FERNANDO GONZALEZ DE CANALES MOYANO AMEY LIMITED Director 2016-04-29 CURRENT 1989-05-04 Active
CAROL HUI AMEY LIMITED Director 2017-01-26 CURRENT 1989-05-04 Active
CAROL HUI AMEY LG LIMITED Director 2008-02-14 CURRENT 2008-02-14 Converted / Closed
ANDREW LEE MILNER AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2016-02-19 CURRENT 2001-03-13 Active
ANDREW LEE MILNER AMEY ENVIRONMENTAL SERVICES LIMITED Director 2016-02-19 CURRENT 2007-11-22 Active
ANDREW LEE MILNER ENTERPRISE HOLDING COMPANY NO 1 LIMITED Director 2016-02-19 CURRENT 1989-07-05 Active
ANDREW LEE MILNER NATIONWIDE DISTRIBUTION SERVICES LIMITED Director 2016-02-19 CURRENT 2005-12-22 Active
ANDREW LEE MILNER ENTERPRISE LIMITED Director 2016-02-19 CURRENT 2007-03-02 Active
ANDREW LEE MILNER AMEY METERING LIMITED Director 2016-02-19 CURRENT 1995-11-27 Active
ANDREW LEE MILNER ENTERPRISE BUILDING SERVICES LIMITED Director 2016-02-19 CURRENT 1947-04-09 Active
ANDREW LEE MILNER ENTERPRISE MANAGED SERVICES LIMITED Director 2016-02-19 CURRENT 1966-10-13 Active
ANDREW LEE MILNER ENTERPRISE PUBLIC SERVICES LIMITED Director 2016-02-19 CURRENT 1990-05-15 Active
ANDREW LEE MILNER ENTERPRISE MANAGED SERVICES (BPS) LIMITED Director 2016-02-19 CURRENT 1994-02-18 Active
ANDREW LEE MILNER A.R.M. SERVICES GROUP LIMITED Director 2016-02-19 CURRENT 1999-05-21 Active
ANDREW LEE MILNER AMEY TUBE LIMITED Director 2016-02-19 CURRENT 2002-11-27 Active
ANDREW LEE MILNER AMEY POWER SERVICES LIMITED Director 2016-02-19 CURRENT 2005-02-10 Active
ANDREW LEE MILNER AMEY HOLDINGS LIMITED Director 2016-02-19 CURRENT 2005-04-27 Active
ANDREW LEE MILNER ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2016-02-19 CURRENT 2009-11-05 Active
ANDREW LEE MILNER AMEY INVESTMENTS LIMITED Director 2016-02-19 CURRENT 2009-11-05 Active
ANDREW LEE MILNER THALIA WASTE MANAGEMENT LIMITED Director 2016-02-19 CURRENT 2010-08-02 Active
ANDREW LEE MILNER AMEY FINANCE SERVICES LIMITED Director 2016-02-19 CURRENT 2015-12-16 Active
ANDREW LEE MILNER WIMCO LIMITED Director 2016-02-19 CURRENT 1996-01-31 Active
ANDREW LEE MILNER AMEY (JJMG) LIMITED Director 2016-02-19 CURRENT 1962-03-01 Active
ANDREW LEE MILNER AVOVE LIMITED Director 2016-02-19 CURRENT 1991-01-30 Active
ANDREW LEE MILNER AMEY SERVICES LIMITED Director 2016-02-19 CURRENT 1990-06-01 Active
ANDREW LEE MILNER HEATING AND BUILDING MAINTENANCE COMPANY LIMITED Director 2016-02-19 CURRENT 1987-03-20 Active
ANDREW LEE MILNER AMEY LIMITED Director 2016-02-19 CURRENT 1989-05-04 Active
ANDREW LEE MILNER AMEY BUILDING LIMITED Director 2016-02-19 CURRENT 1989-11-17 Active
ANDREW LEE MILNER AMEY RAILWAYS HOLDINGS LIMITED Director 2016-02-19 CURRENT 1992-09-04 Active
ANDREW LEE MILNER AMEY IT SERVICES LIMITED Director 2016-02-19 CURRENT 1993-02-01 Active
ANDREW LEE MILNER MRS ST.ALBANS LIMITED Director 2016-02-19 CURRENT 1994-08-16 Active
ANDREW LEE MILNER ACCORD ASSET MANAGEMENT LIMITED Director 2016-02-19 CURRENT 1994-09-14 Active
ANDREW LEE MILNER CRW MAINTENANCE LIMITED Director 2016-02-19 CURRENT 1996-04-26 Active
ANDREW LEE MILNER COUNTRYWIDE PROPERTY INSPECTIONS LIMITED Director 2016-02-19 CURRENT 1996-09-03 Active
ANDREW LEE MILNER AMEY FACILITIES PARTNERS LIMITED Director 2016-02-19 CURRENT 1997-03-12 Active
ANDREW LEE MILNER ENTERPRISE LIGHTING SERVICES LIMITED Director 2016-02-19 CURRENT 1997-05-27 Active
ANDREW LEE MILNER AMEY GROUP SERVICES LIMITED Director 2016-02-19 CURRENT 1999-03-31 Active
ANDREW LEE MILNER JNP VENTURES LIMITED Director 2016-02-19 CURRENT 1999-11-17 Active
ANDREW LEE MILNER AMEY TECHNOLOGY SERVICES LIMITED Director 2016-02-19 CURRENT 2000-03-09 Active
ANDREW LEE MILNER AMEY GROUP INFORMATION SERVICES LIMITED Director 2016-02-19 CURRENT 2001-01-10 Active
ANDREW LEE MILNER JNP VENTURES 2 LIMITED Director 2016-02-19 CURRENT 2002-11-27 Active
ANDREW LEE MILNER ACCESS HIRE SERVICES LIMITED Director 2016-02-19 CURRENT 2003-02-27 Active
ANDREW LEE MILNER ENTERPRISE (AOL) LIMITED Director 2016-02-19 CURRENT 2003-10-15 Active
ANDREW LEE MILNER FLEET AND PLANT HIRE LIMITED Director 2016-02-19 CURRENT 2009-12-23 Active
ANDREW LEE MILNER C.F.M. BUILDING SERVICES LIMITED Director 2016-02-19 CURRENT 1993-02-11 Active
ANDREW LEE MILNER MRS ENVIRONMENTAL SERVICES LIMITED Director 2016-02-19 CURRENT 1987-10-08 Active
ANDREW LEE MILNER BYZAK LIMITED Director 2016-02-19 CURRENT 1984-04-17 Active
ANDREW LEE MILNER COMAX HOLDINGS LIMITED Director 2016-02-19 CURRENT 1997-01-22 Active
ANDREW LEE MILNER GLOBEMILE LIMITED Director 2016-02-19 CURRENT 1997-02-26 Active
ANDREW LEE MILNER ACCORD NETWORK MANAGEMENT LIMITED Director 2016-02-19 CURRENT 1998-01-22 Active
ANDREW LEE MILNER ACCORD LIMITED Director 2016-02-19 CURRENT 1999-01-11 Active
ANDREW LEE MILNER AMEY PROGRAMME MANAGEMENT LIMITED Director 2016-02-19 CURRENT 2000-03-30 Active
ANDREW LEE MILNER AMEY VENTURES LIMITED Director 2016-02-19 CURRENT 2001-02-20 Active
ANDREW LEE MILNER BROPHY GROUNDS MAINTENANCE LIMITED Director 2016-02-19 CURRENT 2001-03-26 Active
ANDREW LEE MILNER SHERARD SECRETARIAT SERVICES LIMITED Director 2016-02-19 CURRENT 2005-11-08 Active
ANDREW LEE MILNER AMEY TPT LIMITED Director 2015-12-31 CURRENT 2004-08-19 Active
ANDREW LEE MILNER NOVO COMMUNITY LTD Director 2015-12-16 CURRENT 2014-10-28 Active
ANDREW LEE MILNER AMEY VENTURES ASSET HOLDINGS LIMITED Director 2015-07-24 CURRENT 2009-11-05 Active
ANDREW LEE MILNER AMEY COMMUNITY LIMITED Director 2015-03-13 CURRENT 1990-12-03 Active
ANDREW LEE MILNER AMEY HIGHWAYS LIMITED Director 2013-07-24 CURRENT 2008-05-22 Active
ANDREW LEE MILNER AMEY FLEET SERVICES LIMITED Director 2013-02-06 CURRENT 1948-12-21 Active
ANDREW LEE MILNER AMEY RAIL LIMITED Director 2013-02-06 CURRENT 1994-11-28 Active
ANDREW LEE MILNER TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Director 2011-01-31 CURRENT 1996-08-01 Active
ANDREW LEE MILNER TPI (HOLDINGS) LIMITED Director 2011-01-31 CURRENT 2005-10-31 Active
ANDREW LEE MILNER AMEY LUL 2 LIMITED Director 2010-09-01 CURRENT 2002-11-27 Active
ANDREW LEE MILNER AMEY LG LIMITED Director 2010-07-13 CURRENT 1998-08-10 Active
ANDREW LEE MILNER AMEY RAILTECH LIMITED Director 2008-09-30 CURRENT 1998-08-10 Dissolved 2013-08-20
ANDREW LEE MILNER AMEY OW LIMITED Director 2008-09-30 CURRENT 1985-06-13 Active
ANDREW LEE MILNER AMEY DATEL LIMITED Director 2008-09-30 CURRENT 1988-05-10 Active
ANDREW LEE MILNER AMEY OWR LIMITED Director 2008-09-30 CURRENT 1995-03-09 Active
ANDREW LEE MILNER AMEY OW GROUP LIMITED Director 2008-09-30 CURRENT 1996-03-06 Active
ANDREW LATHAM NELSON AMEY TPT LIMITED Director 2015-12-31 CURRENT 2004-08-19 Active
ANDREW LATHAM NELSON AMEY HOLDINGS LIMITED Director 2015-12-21 CURRENT 2005-04-27 Active
ANDREW LATHAM NELSON ENTERPRISE FOUNDATION (ETR) LIMITED Director 2015-12-18 CURRENT 2007-09-04 Active
ANDREW LATHAM NELSON ICE DEVELOPMENTS LIMITED Director 2015-12-18 CURRENT 1985-07-26 Active
ANDREW LATHAM NELSON HARINGEY ENTERPRISE LIMITED Director 2015-12-18 CURRENT 1994-07-07 Active
ANDREW LATHAM NELSON JDM ACCORD LIMITED Director 2015-12-18 CURRENT 1995-02-15 Active
ANDREW LATHAM NELSON ACCORD ENVIRONMENTAL SERVICES LIMITED Director 2015-12-18 CURRENT 1995-02-15 Active
ANDREW LATHAM NELSON ACCORD CONSULTING SERVICES LIMITED Director 2015-12-18 CURRENT 2000-04-27 Active
ANDREW LATHAM NELSON AMEY FINANCE SERVICES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ANDREW LATHAM NELSON ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED Director 2013-04-08 CURRENT 1998-09-28 Active
ANDREW LATHAM NELSON FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED Director 2013-04-08 CURRENT 2000-10-25 Dissolved 2017-04-09
ANDREW LATHAM NELSON ENTERPRISE HOLDING COMPANY NO 1 LIMITED Director 2013-04-08 CURRENT 1989-07-05 Active
ANDREW LATHAM NELSON ENTERPRISE LIMITED Director 2013-04-08 CURRENT 2007-03-02 Active
ANDREW LATHAM NELSON AMEY METERING LIMITED Director 2013-04-08 CURRENT 1995-11-27 Active
ANDREW LATHAM NELSON ENTERPRISE BUILDING SERVICES LIMITED Director 2013-04-08 CURRENT 1947-04-09 Active
ANDREW LATHAM NELSON ENTERPRISE MANAGED SERVICES LIMITED Director 2013-04-08 CURRENT 1966-10-13 Active
ANDREW LATHAM NELSON ENTERPRISE PUBLIC SERVICES LIMITED Director 2013-04-08 CURRENT 1990-05-15 Active
ANDREW LATHAM NELSON ENTERPRISE MANAGED SERVICES (BPS) LIMITED Director 2013-04-08 CURRENT 1994-02-18 Active
ANDREW LATHAM NELSON A.R.M. SERVICES GROUP LIMITED Director 2013-04-08 CURRENT 1999-05-21 Active
ANDREW LATHAM NELSON ENTERPRISE (ERS) LIMITED Director 2013-04-08 CURRENT 2001-01-23 Active - Proposal to Strike off
ANDREW LATHAM NELSON AMEY POWER SERVICES LIMITED Director 2013-04-08 CURRENT 2005-02-10 Active
ANDREW LATHAM NELSON ENTERPRISE FLEET LIMITED Director 2013-04-08 CURRENT 2006-09-20 Active
ANDREW LATHAM NELSON TRINITY GROUP HOLDINGS LIMITED Director 2013-04-08 CURRENT 2001-01-23 Active
ANDREW LATHAM NELSON SLOUGH ENTERPRISE LIMITED Director 2013-04-08 CURRENT 2002-11-14 Active
ANDREW LATHAM NELSON AMEY (JJMG) LIMITED Director 2013-04-08 CURRENT 1962-03-01 Active
ANDREW LATHAM NELSON AVOVE LIMITED Director 2013-04-08 CURRENT 1991-01-30 Active
ANDREW LATHAM NELSON HEATING AND BUILDING MAINTENANCE COMPANY LIMITED Director 2013-04-08 CURRENT 1987-03-20 Active
ANDREW LATHAM NELSON HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED Director 2013-04-08 CURRENT 1993-07-15 Active
ANDREW LATHAM NELSON MRS ST.ALBANS LIMITED Director 2013-04-08 CURRENT 1994-08-16 Active
ANDREW LATHAM NELSON ACCORD ASSET MANAGEMENT LIMITED Director 2013-04-08 CURRENT 1994-09-14 Active
ANDREW LATHAM NELSON CRW MAINTENANCE LIMITED Director 2013-04-08 CURRENT 1996-04-26 Active
ANDREW LATHAM NELSON COUNTRYWIDE PROPERTY INSPECTIONS LIMITED Director 2013-04-08 CURRENT 1996-09-03 Active
ANDREW LATHAM NELSON ENTERPRISE LIGHTING SERVICES LIMITED Director 2013-04-08 CURRENT 1997-05-27 Active
ANDREW LATHAM NELSON ENTERPRISE ISLINGTON LIMITED Director 2013-04-08 CURRENT 1997-10-15 Active
ANDREW LATHAM NELSON ACCESS HIRE SERVICES LIMITED Director 2013-04-08 CURRENT 2003-02-27 Active
ANDREW LATHAM NELSON ENTERPRISE (AOL) LIMITED Director 2013-04-08 CURRENT 2003-10-15 Active
ANDREW LATHAM NELSON FLEET AND PLANT HIRE LIMITED Director 2013-04-08 CURRENT 2009-12-23 Active
ANDREW LATHAM NELSON C.F.M. BUILDING SERVICES LIMITED Director 2013-04-08 CURRENT 1993-02-11 Active
ANDREW LATHAM NELSON MRS ENVIRONMENTAL SERVICES LIMITED Director 2013-04-08 CURRENT 1987-10-08 Active
ANDREW LATHAM NELSON BYZAK LIMITED Director 2013-04-08 CURRENT 1984-04-17 Active
ANDREW LATHAM NELSON DURLEY GROUP HOLDINGS LIMITED Director 2013-04-08 CURRENT 1996-10-15 Active
ANDREW LATHAM NELSON GLOBEMILE LIMITED Director 2013-04-08 CURRENT 1997-02-26 Active
ANDREW LATHAM NELSON ACCORD NETWORK MANAGEMENT LIMITED Director 2013-04-08 CURRENT 1998-01-22 Active
ANDREW LATHAM NELSON ACCORD LIMITED Director 2013-04-08 CURRENT 1999-01-11 Active
ANDREW LATHAM NELSON BROPHY GROUNDS MAINTENANCE LIMITED Director 2013-04-08 CURRENT 2001-03-26 Active
ANDREW LATHAM NELSON NATIONWIDE DISTRIBUTION SERVICES LIMITED Director 2012-09-18 CURRENT 2005-12-22 Active
ANDREW LATHAM NELSON TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Director 2011-01-31 CURRENT 1996-08-01 Active
ANDREW LATHAM NELSON TPI (HOLDINGS) LIMITED Director 2011-01-31 CURRENT 2005-10-31 Active
ANDREW LATHAM NELSON ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW LATHAM NELSON AMEY INVESTMENTS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW LATHAM NELSON AMEY VENTURES ASSET HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW LATHAM NELSON AMEY HIGHWAYS LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
ANDREW LATHAM NELSON AMEY OW LIMITED Director 2008-01-03 CURRENT 2008-01-03 Converted / Closed
ANDREW LATHAM NELSON AMEY ENVIRONMENTAL SERVICES LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
ANDREW LATHAM NELSON PROVIDENCE PATCH LIMITED Director 2007-05-09 CURRENT 1976-03-22 Active
ANDREW LATHAM NELSON YARLS WOOD IMMIGRATION LIMITED Director 2006-09-22 CURRENT 2000-08-07 Dissolved 2014-05-20
ANDREW LATHAM NELSON AMEY 1321 LIMITED Director 2006-09-22 CURRENT 1995-08-03 Active - Proposal to Strike off
ANDREW LATHAM NELSON AMEY DATEL GROUP LIMITED Director 2006-09-22 CURRENT 1996-01-30 Dissolved 2013-09-03
ANDREW LATHAM NELSON AMEY RAILTECH LIMITED Director 2006-09-22 CURRENT 1998-08-10 Dissolved 2013-08-20
ANDREW LATHAM NELSON AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2006-09-22 CURRENT 2001-03-13 Active
ANDREW LATHAM NELSON WIMCO LIMITED Director 2006-09-22 CURRENT 1996-01-31 Active
ANDREW LATHAM NELSON AMEY SERVICES LIMITED Director 2006-09-22 CURRENT 1990-06-01 Active
ANDREW LATHAM NELSON AMEY FLEET SERVICES LIMITED Director 2006-09-22 CURRENT 1948-12-21 Active
ANDREW LATHAM NELSON AMEY OW LIMITED Director 2006-09-22 CURRENT 1985-06-13 Active
ANDREW LATHAM NELSON AMEY DATEL LIMITED Director 2006-09-22 CURRENT 1988-05-10 Active
ANDREW LATHAM NELSON AMEY LIMITED Director 2006-09-22 CURRENT 1989-05-04 Active
ANDREW LATHAM NELSON AMEY BUILDING LIMITED Director 2006-09-22 CURRENT 1989-11-17 Active
ANDREW LATHAM NELSON AMEY COMMUNITY LIMITED Director 2006-09-22 CURRENT 1990-12-03 Active
ANDREW LATHAM NELSON AMEY RAILWAYS HOLDINGS LIMITED Director 2006-09-22 CURRENT 1992-09-04 Active
ANDREW LATHAM NELSON AMEY IT SERVICES LIMITED Director 2006-09-22 CURRENT 1993-02-01 Active
ANDREW LATHAM NELSON AMEY RAIL LIMITED Director 2006-09-22 CURRENT 1994-11-28 Active
ANDREW LATHAM NELSON AMEY OWR LIMITED Director 2006-09-22 CURRENT 1995-03-09 Active
ANDREW LATHAM NELSON AMEY OW GROUP LIMITED Director 2006-09-22 CURRENT 1996-03-06 Active
ANDREW LATHAM NELSON AMEY FACILITIES PARTNERS LIMITED Director 2006-09-22 CURRENT 1997-03-12 Active
ANDREW LATHAM NELSON AMEY GROUP SERVICES LIMITED Director 2006-09-22 CURRENT 1999-03-31 Active
ANDREW LATHAM NELSON AMEY TECHNOLOGY SERVICES LIMITED Director 2006-09-22 CURRENT 2000-03-09 Active
ANDREW LATHAM NELSON AMEY GROUP INFORMATION SERVICES LIMITED Director 2006-09-22 CURRENT 2001-01-10 Active
ANDREW LATHAM NELSON COMAX HOLDINGS LIMITED Director 2006-09-22 CURRENT 1997-01-22 Active
ANDREW LATHAM NELSON AMEY LG LIMITED Director 2006-09-22 CURRENT 1998-08-10 Active
ANDREW LATHAM NELSON AMEY PROGRAMME MANAGEMENT LIMITED Director 2006-09-22 CURRENT 2000-03-30 Active
ANDREW LATHAM NELSON SHERARD SECRETARIAT SERVICES LIMITED Director 2006-09-22 CURRENT 2005-11-08 Active
ANDREW LATHAM NELSON AMEY LUL 2 LIMITED Director 2003-06-26 CURRENT 2002-11-27 Active
ANDREW LATHAM NELSON AMEY TUBE LIMITED Director 2003-06-26 CURRENT 2002-11-27 Active
ANDREW LATHAM NELSON JNP VENTURES 2 LIMITED Director 2003-06-26 CURRENT 2002-11-27 Active
ANDREW LATHAM NELSON AMEY VENTURES LIMITED Director 2002-12-22 CURRENT 2001-02-20 Active
ANDREW LATHAM NELSON JNP VENTURES LIMITED Director 2002-12-02 CURRENT 1999-11-17 Active
ANDREW LATHAM NELSON AMEY TRAMLINK LIMITED Director 2001-06-25 CURRENT 1996-09-19 Active
IAN PAUL TYLER AMEY LIMITED Director 2018-01-01 CURRENT 1989-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16Statement of company's objects
2024-11-20REGISTRATION OF A CHARGE / CHARGE CODE 047366390004
2024-10-30REGISTRATION OF A CHARGE / CHARGE CODE 047366390003
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-06-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-04Director's details changed for Mr Mark Ramin Chaichian on 2023-08-04
2023-08-03Director's details changed for Mr Andrew Lee Milner on 2023-08-03
2023-03-28APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD BRADLEY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD BRADLEY
2023-03-28DIRECTOR APPOINTED MR PETER CLIVE CHARRINGTON
2023-03-28DIRECTOR APPOINTED MR PETER CLIVE CHARRINGTON
2023-03-13Change of details for Project Ardent Bidco Limited as a person with significant control on 2022-12-30
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-02-17Amended group accounts made up to 2021-12-31
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR WILLINGS
2023-01-24DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY
2023-01-14Memorandum articles filed
2023-01-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-04Notification of Project Ardent Bidco Limited as a person with significant control on 2022-12-30
2023-01-04CESSATION OF FERROVIAL S.A AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04APPOINTMENT TERMINATED, DIRECTOR AMANDA LUCIA FISHER
2023-01-04APPOINTMENT TERMINATED, DIRECTOR GONZALO NIETO MIER
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ELENA FERNANDEZ RODRIGUEZ
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO VERAMENDI
2023-01-04APPOINTMENT TERMINATED, DIRECTOR IAN PAUL TYLER
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LUCIA FISHER
2023-01-04PSC07CESSATION OF FERROVIAL S.A AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04PSC02Notification of Project Ardent Bidco Limited as a person with significant control on 2022-12-30
2023-01-03AP01DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN
2023-01-03DIRECTOR APPOINTED LORD COLIN BERKELEY MOYNIHAN
2023-01-03DIRECTOR APPOINTED MR NICHOLAS WILDING GEE
2023-01-03DIRECTOR APPOINTED MR ROBERT ALISTAIR WILLINGS
2023-01-03DIRECTOR APPOINTED MR CHRISTIAN AHRENS
2023-01-03DIRECTOR APPOINTED MR RICHARD TODD BRADLEY
2023-01-03DIRECTOR APPOINTED MR JORDAN LAWRIE
2023-01-03DIRECTOR APPOINTED MR ANTE KUSURIN
2023-01-03DIRECTOR APPOINTED MR ANDREW LEE MILNER
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MS JAYNE SATOSHI BOWIE on 2022-11-24
2022-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MS JAYNE SATOSHI BOWIE on 2022-11-24
2022-11-21Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-11-21Re-registration of memorandum and articles of association
2022-11-21Certificate of re-registration from Public Limited Company to Private
2022-11-21Re-registration from a public company to a private limited company
2022-11-21RES02Resolutions passed:
  • Resolution of re-registration
2022-11-21MARRe-registration of memorandum and articles of association
2022-11-21CERT10Certificate of re-registration from Public Limited Company to Private
2022-11-21RR02Re-registration from a public company to a private limited company
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER GALINDO
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA
2021-12-07AP01DIRECTOR APPOINTED MR JAVIER GALINDO
2021-12-06AP01DIRECTOR APPOINTED MR ALEJANDRO VERAMENDI
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO GONZALEZ DE CANALES MOYANO
2021-11-26CH01Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-18AP01DIRECTOR APPOINTED MR GONZALO NIETO MIER
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JUAN PEREZ ARGUEDAS
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR JUAN PEREZ ARGUEDAS
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES CAMACHO DONEZAR
2020-01-27CH01Director's details changed for Mr Ian Paul Tyler on 2020-01-24
2020-01-23AP01DIRECTOR APPOINTED MS AMANDA LUCIA FISHER
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES LOVELL
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ
2019-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-04-29CH01Director's details changed for Mr Alan Charles Lovell on 2019-04-29
2019-04-29AP01DIRECTOR APPOINTED MR ALAN CHARLES LOVELL
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HUI
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-23AP01DIRECTOR APPOINTED MR FIDEL LOPEZ SORIA
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO OLIVARES
2018-01-05AP01DIRECTOR APPOINTED MR IAN PAUL TYLER
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIVE MOTTRAM
2017-07-19PSC05Change of details for Ferrovial S.a as a person with significant control on 2016-04-06
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 203676768
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 203676768
2017-07-04SH0129/06/17 STATEMENT OF CAPITAL GBP 203676768
2017-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-10AP03Appointment of Ms Jayne Satoshi Bowie as company secretary on 2017-04-28
2017-05-10TM02Termination of appointment of Wayne Anthony Robertson on 2017-04-28
2017-03-30AP01DIRECTOR APPOINTED MR FERNANDO GONZALEZ DE CANALES MOYANO
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO GONZALEZ DE CANALES MOYANO
2017-02-15AP01DIRECTOR APPOINTED MS CAROL HUI
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 3676768
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26CC04Statement of company's objects
2016-05-26RES01ADOPT ARTICLES 26/05/16
2016-05-04AP01DIRECTOR APPOINTED MR FERNANDO GONZALEZ DE CANALES MOYANO
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
2016-03-14AP01DIRECTOR APPOINTED MR ANDREW LEE MILNER
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAIME AGUIRRE DE CARCER MORENO
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 3676768
2015-08-28AR0101/08/15 FULL LIST
2015-08-28AD02SAIL ADDRESS CREATED
2015-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 3676768
2014-08-29AR0101/08/14 FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR INIGO JODRA URIATE
2014-06-30CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-30RES01ADOPT ARTICLES 23/06/2014
2014-06-27AP01DIRECTOR APPOINTED MR ANDRES CAMACHO DONEZAR
2014-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CLIVE MOTTRAM / 21/11/2013
2013-08-14AR0101/08/13 FULL LIST
2013-07-29MISCSECTION 519
2013-07-15MISCSECTION 519
2013-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VILLEN
2012-08-28AR0101/08/12 FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-31AR0101/08/11 FULL LIST
2011-06-29AAINTERIM ACCOUNTS MADE UP TO 27/06/11
2011-05-10AP01DIRECTOR APPOINTED INIGO JODRA URIATE
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ-SORIA
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010
2011-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-02AAINTERIM ACCOUNTS MADE UP TO 28/09/10
2010-08-13AR0101/08/10 FULL LIST
2010-06-18AAINTERIM ACCOUNTS MADE UP TO 17/06/10
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VILLEN / 16/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAIME AGUIRRE DE CARCER MORENO / 16/04/2010
2010-05-18AR0116/04/10 FULL LIST
2010-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER
2009-12-15RES01ADOPT ARTICLES 25/11/2009
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-03-31288aSECRETARY APPOINTED WAYNE ANTHONY ROBERTSON
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL HUI
2008-09-15288aDIRECTOR APPOINTED SIR RICHARD CLIVE MOTTRAM
2008-07-29288aDIRECTOR APPOINTED ALFREDO GARCIA
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR JAVIER ROMERO SULLA
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR AUSTEN BROWN
2008-05-09363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-08190LOCATION OF DEBENTURE REGISTER
2008-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-05-16190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-05-15363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-05-22363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2003-04-16New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities



Licences & Regulatory approval
We could not find any licences issued to AMEY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMEY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON BANK ACCOUNTS 2004-03-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS FACILITY AGENT
FIXED AND FLOATING SECURITY DOCUMENT 2004-01-27 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-27
Annual Accounts
2010-12-31
Annual Accounts
2010-09-28
Annual Accounts
2010-06-17

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEY UK LIMITED

Intangible Assets
Patents
We have not found any records of AMEY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEY UK LIMITED
Trademarks
We have not found any records of AMEY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMEY UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMEY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 1AB