AMEY UK LIMITED

Active London
10,393 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure
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AMEY UK LIMITED

Founded 16 Apr 2003 Active London, United Kingdom 10,393 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure

Previous Company Names

AMEY UK PLC 9 Jan 2004 — 21 Nov 2022
TIVERGATE PLC 16 Apr 2003 — 9 Jan 2004
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 5 months remaining
Net assets £142M £99M 2024 year on year
Total assets £754M £194M 2024 year on year
Total Liabilities £612M £96M 2024 year on year
Charges 4
1 outstanding 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 UK LIMITED (04736639), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 Apr 2003. 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

£74.20M

Decreased by £41.72M (-36%)

Net Assets

£141.91M

Decreased by £98.53M (-41%)

Total Liabilities

£611.81M

Decreased by £95.84M (-14%)

Turnover

£1876.84M

Increased by £40.65M (+2%)

Employees

10393

Increased by 124 (+1%)

Debt Ratio

81%

Increased by 6 (+8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200,000,000 Shares £200.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 2017200,000,000£200.00m£200.00m

Officers

Officers

1 active 2 resigned
Status
Jordan LawrieDirectorAmericanUnited States3730 Dec 2022Active

Shareholders

Shareholders (1)

Project Ardent Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ferrovial S.a

Ceased 30 Dec 2022

Ceased

Group Structure

Group Structure

AMEY UK LIMITED Current Company
AMEY HOLDINGS LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersChange to director Mr Joseph Adam Connolly on 2026-03-17
23 Mar 2026OfficersChange to director Mr Mark Ramin Chaichian on 2026-03-17
23 Mar 2026OfficersChange to director Mr Nicholas Wilding Gee on 2026-03-17
23 Mar 2026OfficersChange to director Lord Colin Berkeley Moynihan on 2026-03-17
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updates
23 Mar 2026 Officers

Change to director Mr Joseph Adam Connolly on 2026-03-17

23 Mar 2026 Officers

Change to director Mr Mark Ramin Chaichian on 2026-03-17

23 Mar 2026 Officers

Change to director Mr Nicholas Wilding Gee on 2026-03-17

23 Mar 2026 Officers

Change to director Lord Colin Berkeley Moynihan on 2026-03-17

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

Recent Activity

Latest Activity

Change to director Mr Joseph Adam Connolly on 2026-03-17

4 weeks ago on 23 Mar 2026

Change to director Mr Mark Ramin Chaichian on 2026-03-17

4 weeks ago on 23 Mar 2026

Change to director Mr Nicholas Wilding Gee on 2026-03-17

4 weeks ago on 23 Mar 2026

Change to director Lord Colin Berkeley Moynihan on 2026-03-17

4 weeks ago on 23 Mar 2026

Confirmation statement made on 2025-09-05 with no updates

7 months ago on 5 Sept 2025