AMEY PROGRAMME MANAGEMENT LIMITED

Active London
0 employees website.com
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AMEY PROGRAMME MANAGEMENT LIMITED

Founded 30 Mar 2000 Active London, United Kingdom 0 employees website.com

Previous Company Names

AMEY ASSET SERVICES LIMITED 13 Jul 2000 — 30 Jan 2002
COLESLAW 485 LIMITED 30 Mar 2000 — 13 Jul 2000
Accounts Submitted 30 Sept 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 1 May 2025 Next due 15 May 2026 7 days remaining
Net assets £-2M £0 2023 year on year
Total assets £5M £668K 2023 year on year
Total Liabilities £7M £668K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Full company profile for AMEY PROGRAMME MANAGEMENT LIMITED (03959995), an active company based in London, United Kingdom. Incorporated 30 Mar 2000. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£7.00k

Decreased by £365.00k (-98%)

Net Assets

-£1.83M

Total Liabilities

£6.58M

Increased by £668.00k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

138%

Decreased by 7 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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%
35,253,001

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 PROGRAMME MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025DissolutionDissolution Application Strike Off Company
1 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 May 2024Confirmation StatementConfirmation statement made on 1 May 2024 with updates
9 Jan 2024AccountsAnnual accounts made up to 31 Dec 2022
3 Oct 2025 Dissolution

Dissolution Application Strike Off Company

1 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 May 2024 Confirmation Statement

Confirmation statement made on 1 May 2024 with updates

9 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

7 months ago on 3 Oct 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 30 Sept 2024

Confirmation statement made on 1 May 2024 with updates

2 years ago on 1 May 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 9 Jan 2024