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AMEY LIMITED

Active London

Activities of head offices

0 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Activities of head officesGeneral public administration activities
A

AMEY LIMITED

Activities of head offices

Founded 4 May 1989 Active London, United Kingdom 0 employees amey.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Activities of head officesGeneral public administration activities
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £171.55M £350.07M 2024 year on year
Total assets £2454.98M £78.99M 2024 year on year
Total Liabilities £2283.43M £429.06M 2024 year on year
Charges 11
1 outstanding 10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Telephone

0207 492 6900

Website

amey.co.uk

Credit Report

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

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

£1.49M

Decreased by £39.16M (-96%)

Net Assets

£171.55M

Decreased by £350.07M (-67%)

Total Liabilities

£2283.43M

Increased by £429.06M (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Increased by 15 (+19%)
See 10 Year Full Financials

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

£4k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 230,251,517 Shares £751.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£60.00m£60.00m
27 Mar 20241£461.00m£461.00m
29 Jun 2017200,000,000£200.00m£1
31 Dec 201330,251,515£30.25m£1

Officers

Officers

3 active 61 resigned
Status
Andrew Latham NelsonDirectorBritishEngland6622 Sept 2006Active
Andrew Lee MilnerDirectorBritishEngland5630 Dec 2022Active
Jayne Satoshi BowieSecretaryUnknownUnknown—28 Apr 2017Active

Shareholders

Shareholders (1)

Amey Holdings Limited
100.0%
233,878,2863 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Holdings Limited

Unknown

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
See All Controllers

Group Structure

Group Structure

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
PROJECT ARDENT BIDCO LIMITED united kingdom
AMEY LIMITED Current Company
AMEY 1321 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY BUILDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY COMMUNITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY ENVIRONMENTAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY FINANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY FLEET SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY GROUP INFORMATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY HIGHWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY IT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY LG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY LUL 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY OW GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY PROGRAMME MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY RAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY RAILWAYS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY TECHNOLOGY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMAX HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDUACTION (WALTHAM FOREST) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERARD SECRETARIAT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-03 with no updatesView(3 pages)
27 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(41 pages)
16 Jan 2025Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-03 with updatesView(4 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(33 pages)
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-03 with no updates

View Document(3 pages)
27 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(41 pages)
16 Jan 2025 Change Of Constitution

Statement Of Companys Objects

View Document(2 pages)
3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-03 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-09-03 with no updates

5 months ago on 4 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 Jan 2025

Statement Of Companys Objects

1 years ago on 16 Jan 2025

Confirmation statement made on 2024-09-03 with updates

1 years ago on 3 Sept 2024