AMEY (AB) LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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AMEY (AB) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 28 Aug 2019 Active London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

AMEYBREATHE LIMITED 28 Aug 2019 — 18 Mar 2022
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 15 Jul 2025 Next due 29 Jul 2026 2 months remaining
Net assets £-396K £2K 2024 year on year
Total assets £247K £0 2024 year on year
Total Liabilities £643K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB

Full company profile for AMEY (AB) LIMITED (12178697), an active company based in London, United Kingdom. Incorporated 28 Aug 2019. Other professional, scientific and technical 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£247.00k

Net Assets

-£396.00k

Decreased by £2.00k (-1%)

Total Liabilities

£643.00k

Increased by £2.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

260%

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
Craig Matthew McgilvrayDirectorBritishScotland5925 Mar 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown28 Aug 2019Active

Shareholders

Shareholders (1)

Amey Community Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amey Community Limited

United Kingdom

Active
Notified 28 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Breathe Energy Limited

Ceased 8 Mar 2022

Ceased

Group Structure

Group Structure

AMEY UK LIMITED united kingdom
AMEY HOLDINGS LIMITED united kingdom
AMEY LIMITED united kingdom
AMEY COMMUNITY LIMITED united kingdom
AMEY (AB) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice Voluntary
25 Sept 2025DissolutionDissolution Application Strike Off Company
22 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
7 Oct 2025 Gazette

Gazette Notice Voluntary

25 Sept 2025 Dissolution

Dissolution Application Strike Off Company

22 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

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

7 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 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