CompanyTrack
A

AMEY FLEET SERVICES LIMITED

Active London

Renting and leasing of cars and light motor vehicles

0 employees
Renting and leasing of cars and light motor vehiclesRenting and leasing of trucks and other heavy vehicles +1
A

AMEY FLEET SERVICES LIMITED

Renting and leasing of cars and light motor vehicles

Founded 21 Dec 1948 Active London, United Kingdom 0 employees
Renting and leasing of cars and light motor vehiclesRenting and leasing of trucks and other heavy vehiclesGeneral public administration activities
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £48.61M £36.45M 2024 year on year
Total assets £124.64M £31.85M 2024 year on year
Total Liabilities £76.03M £4.60M 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY FLEET SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.58M

Increased by £1.39M (+734%)

Net Assets

£48.61M

Decreased by £36.45M (-43%)

Total Liabilities

£76.03M

Increased by £4.60M (+6%)

Turnover

£61.25M

Increased by £9.56M (+18%)

Employees

N/A

Debt Ratio

61%

Increased by 15 (+33%)

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

4 active 30 resigned
Status
Andrew Latham NelsonDirectorBritishEngland6622 Sept 2006Active
Richard Anthony GuyDirectorBritishUnited Kingdom5322 Nov 2024Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2005Active
Thomas David LawlessDirectorBritishUnited Kingdom5725 Mar 2020Active

Shareholders

Shareholders (1)

Amey Limited
100.0%
22,50017 Jul 2023

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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMEY FLEET SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
23 Jan 2025IncorporationMemorandum ArticlesView(40 pages)
23 Jan 2025ResolutionResolutionsView(3 pages)
25 Nov 2024OfficersAppointment of Mr Richard Anthony Guy as director on 2024-11-22View(2 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

23 Jan 2025 Incorporation

Memorandum Articles

23 Jan 2025 Resolution

Resolutions

25 Nov 2024 Officers

Appointment of Mr Richard Anthony Guy as director on 2024-11-22

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-07-15 with no updates

7 months ago on 15 Jul 2025

Memorandum Articles

1 years ago on 23 Jan 2025

Resolutions

1 years ago on 23 Jan 2025

Appointment of Mr Richard Anthony Guy as director on 2024-11-22

1 years ago on 25 Nov 2024