AMEY GROUP LIMITED (THE)

Active Maidenhead

Activities of head offices

0 employees website.com
Activities of head offices
A

AMEY GROUP LIMITED (THE)

Activities of head offices

Founded 19 Oct 1934 Active Maidenhead, England 0 employees website.com
Activities of head offices
Accounts Submitted 26 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 May 2026 Next due 14 May 2027 11 months remaining
Net assets £13M £338K 2025 year on year
Total assets £13M £338K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for AMEY GROUP LIMITED (THE) (00293250), an active company based in Maidenhead, England. Incorporated 19 Oct 1934. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£13.11M

Increased by £338.00k (+3%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Houserate Limited
100.0%
25,290,384
Tillotson Commercial Vehicles Limited
0.0%
400

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Houserate Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
HOUSERATE LIMITED united kingdom
AMEY GROUP LIMITED (THE) Current Company

Charges

Charges

No charges registered

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
land shown edged with red on the plan of the above title filed at the Registry and being land at Tewkesbury Road, Cheltenham CHELTENHAM
Freehold-23 Jun 2023
land at Tewkesbury Road, Cheltenham CHELTENHAM
Freehold-23 Jun 2023
the land shown edged with red on the plan of the above title filed at the Registry and being land at Tewkesbury Road, Cheltenham CHELTENHAM
Freehold-23 Jun 2023
the land shown edged with red on the plan of the above title filed at the Registry and being land at Tewkesbury Road, Cheltenham CHELTENHAM
Freehold-23 Jun 2023
the land shown edged with red on the plan of the above title filed at the Registry and being land at Tewkesbury Road, Cheltenham CHELTENHAM
Freehold-23 Jun 2023
land shown edged with red on the plan of the above title filed at the Registry and being land at Tewkesbury Road, Cheltenham
Freehold
Added 23 Jun 2023
District CHELTENHAM
land at Tewkesbury Road, Cheltenham
Freehold
Added 23 Jun 2023
District CHELTENHAM
the land shown edged with red on the plan of the above title filed at the Registry and being land at Tewkesbury Road, Cheltenham
Freehold
Added 23 Jun 2023
District CHELTENHAM
the land shown edged with red on the plan of the above title filed at the Registry and being land at Tewkesbury Road, Cheltenham
Freehold
Added 23 Jun 2023
District CHELTENHAM
the land shown edged with red on the plan of the above title filed at the Registry and being land at Tewkesbury Road, Cheltenham
Freehold
Added 23 Jun 2023
District CHELTENHAM

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
26 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
5 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
24 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2025Change Of ConstitutionStatement Of Companys Objects
6 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

26 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

24 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Feb 2025 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

2 weeks ago on 6 May 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 26 Apr 2026

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 5 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Mar 2025

Statement Of Companys Objects

1 years ago on 24 Feb 2025