AMEY LG LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other business support service activities n.e.c.
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AMEY LG LIMITED

Other business support service activities n.e.c.

Founded 10 Aug 1998 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other business support service activities n.e.c.

Previous Company Names

AMEY INFRASTRUCTURE SERVICES LIMITED 30 Sept 2004 — 22 May 2008
AMEY HIGHWAYS LIMITED 28 Aug 1998 — 30 Sept 2004
COLESLAW 392 LIMITED 10 Aug 1998 — 28 Aug 1998
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 29 Jul 2026 1 month remaining
Net assets £-11M £47M 2024 year on year
Total assets £120M £503M 2024 year on year
Total Liabilities £131M £457M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMEY LG LIMITED (03612746), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 10 Aug 1998. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.25M

Decreased by £5.09M (-69%)

Net Assets

-£10.90M

Decreased by £46.88M (-130%)

Total Liabilities

£131.35M

Decreased by £456.55M (-78%)

Turnover

£152.75M

Decreased by £71.96M (-32%)

Employees

N/A

Debt Ratio

109%

Increased by 15 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Grants 5

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 224,100,007 Shares £745.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£152.00m£152.00m
27 Mar 20241£36.93m£36.93m
27 Mar 20241£32.84m£32.84m
27 Mar 20241£39.65m£39.65m
27 Mar 20241£220.00m£220.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amey Limited
100.0%
224,100,009

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 LG LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

19 leasehold 19 total
AddressTenurePrice PaidDate Added
Car Park, Station Road Depot, Station Road, Dorking (RH4 1EH) MOLE VALLEY
Leasehold-17 Dec 2018
Station Road Depot, Station Road, Dorking (RH4 1EH) MOLE VALLEY
Leasehold-21 Sept 2018
land at Council Depot, River Mole Business Park, Mill Road, Esher (KT10 8BJ) ELMBRIDGE
Leasehold-22 Jun 2017
Ladderedge Highways Depot, Ladderedge, Leek (ST13 7AB) STAFFORDSHIRE MOORLANDS
Leasehold-27 Feb 2017
Trent Valley Highways Depot, Trent Valley Road, Lichfield (WS13 6EU) LICHFIELD
Leasehold-27 Feb 2017
Car Park, Station Road Depot, Station Road, Dorking (RH4 1EH)
Leasehold
Added 17 Dec 2018
District MOLE VALLEY
Station Road Depot, Station Road, Dorking (RH4 1EH)
Leasehold
Added 21 Sept 2018
District MOLE VALLEY
land at Council Depot, River Mole Business Park, Mill Road, Esher (KT10 8BJ)
Leasehold
Added 22 Jun 2017
District ELMBRIDGE
Ladderedge Highways Depot, Ladderedge, Leek (ST13 7AB)
Leasehold
Added 27 Feb 2017
District STAFFORDSHIRE MOORLANDS
Trent Valley Highways Depot, Trent Valley Road, Lichfield (WS13 6EU)
Leasehold
Added 27 Feb 2017
District LICHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mr Peter Stuart Anderson on 26 Nov 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
15 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Jul 2024Confirmation StatementConfirmation statement made on 15 Jul 2024 with updates
1 Dec 2025 Officers

Change to director Mr Peter Stuart Anderson on 26 Nov 2025

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 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Jul 2024 Confirmation Statement

Confirmation statement made on 15 Jul 2024 with updates

Recent Activity

Latest Activity

Change to director Mr Peter Stuart Anderson on 26 Nov 2025

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 15 Jul 2025 with no updates

10 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Aug 2024

Confirmation statement made on 15 Jul 2024 with updates

1 years ago on 15 Jul 2024