AMEY CONSTRUCTION LIMITED

Active London
0 employees website.com
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AMEY CONSTRUCTION LIMITED

Founded 4 May 1989 Active London, United Kingdom 0 employees website.com

Previous Company Names

AMEY BUILDING LIMITED 20 Nov 1989 — 1 Jan 1990
AMEY CONSTRUCTION LIMITED 10 Nov 1989 — 20 Nov 1989
INTERCEDE 728 LIMITED 4 May 1989 — 10 Nov 1989
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 29 Jul 2026 2 months remaining
Net assets £13M £637K 2024 year on year
Total assets £15M £6M 2024 year on year
Total Liabilities £1M £7M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Full company profile for AMEY CONSTRUCTION LIMITED (02379472), an active company based in London, United Kingdom. Incorporated 4 May 1989. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£552.00k

Decreased by £4.00k (-1%)

Net Assets

£13.40M

Increased by £637.00k (+5%)

Total Liabilities

£1.19M

Decreased by £6.86M (-85%)

Turnover

£9.41M

Increased by £1.82M (+24%)

Employees

N/A

Debt Ratio

8%

Decreased by 31 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (1)

Amey Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey 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

AMEY UK LIMITED united kingdom
AMEY HOLDINGS LIMITED united kingdom
AMEY LIMITED united kingdom
AMEY CONSTRUCTION LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
15 Jul 2024Confirmation StatementConfirmation statement made on 15 Jul 2024 with no updates
11 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Feb 2024OfficersAppointment of Mr Craig Matthew Mcgilvray as director on 26 Feb 2024
17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

15 Jul 2024 Confirmation Statement

Confirmation statement made on 15 Jul 2024 with no updates

11 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 Feb 2024 Officers

Appointment of Mr Craig Matthew Mcgilvray as director on 26 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Confirmation statement made on 15 Jul 2025 with no updates

9 months ago on 15 Jul 2025

Confirmation statement made on 15 Jul 2024 with no updates

1 years ago on 15 Jul 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Jul 2024

Appointment of Mr Craig Matthew Mcgilvray as director on 26 Feb 2024

2 years ago on 29 Feb 2024