AMEY GROUP SERVICES LIMITED

Active London
0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure
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AMEY GROUP SERVICES LIMITED

Founded 31 Mar 1999 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure

Previous Company Names

VECTRA TECHNOLOGIES LIMITED 11 May 1999 — 7 Mar 2000
COLESLAW 427 LIMITED 31 Mar 1999 — 11 May 1999
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 12 months remaining
Net assets £40M £3M 2024 year on year
Total assets £80M £153M 2024 year on year
Total Liabilities £40M £156M 2024 year on year
Charges 1
1 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 GROUP SERVICES LIMITED (03744754), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 31 Mar 1999. 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

£578.00k

Decreased by £718.00k (-55%)

Net Assets

£40.03M

Increased by £3.30M (+9%)

Total Liabilities

£40.42M

Decreased by £156.45M (-79%)

Turnover

£73.56M

Increased by £12.00M (+19%)

Employees

N/A

Debt Ratio

50%

Decreased by 34 (-40%)

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

2 active 1 resigned
Status
Milner, Andrew LeeDirectorBritishEngland5730 Dec 2022Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2005Active

Shareholders

Shareholders (1)

Amey Limited
100.0%
40,030,001

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 GROUP SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Car Parking Spaces At The Matchworks, Speke Road, Garston, Liverpool (L19 2RF) LIVERPOOL
Leasehold-22 Jul 2016
Units 2-6, The Matchworks, Speke Road, Garston, Liverpool (L19 2RF) LIVERPOOL
Leasehold-6 Oct 2014
Car Parking Spaces At The Matchworks, Speke Road, Garston, Liverpool (L19 2RF)
Leasehold
Added 22 Jul 2016
District LIVERPOOL
Units 2-6, The Matchworks, Speke Road, Garston, Liverpool (L19 2RF)
Leasehold
Added 6 Oct 2014
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
23 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
1 May 2024Confirmation StatementConfirmation statement made on 1 May 2024 with updates
1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

23 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 May 2024 Confirmation Statement

Confirmation statement made on 1 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

6 days ago on 1 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 1 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Jul 2024

Confirmation statement made on 1 May 2024 with updates

2 years ago on 1 May 2024