AMEY LIMITED

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

Founded 4 May 1989 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure

Previous Company Names

AMEY PLC 19 Dec 1994 — 21 Nov 2022
AMEY HOLDINGS PLC 10 Nov 1989 — 19 Dec 1994
AKD CONSTRUCTION LIMITED 22 Sept 1989 — 10 Nov 1989
INTERCEDE 701 LIMITED 4 May 1989 — 22 Sept 1989
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Sept 2025 Next due 17 Sept 2026 4 months remaining
Net assets £172M £350M 2024 year on year
Total assets £2,455M £79M 2024 year on year
Total Liabilities £2,283M £429M 2024 year on year
Charges 11
1 outstanding 10 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 LIMITED (02379479), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 May 1989. 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

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

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%)

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

Grants 2

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£461.00m£461.00m
27 Mar 20241£60.00m£60.00m
29 Jun 2017200,000,000£200.00m£1
31 Dec 201330,251,515£30.25m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amey Holdings Limited
100.0%
233,878,286

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with no updates
27 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Jan 2025Change Of ConstitutionStatement Of Companys Objects
3 Sept 2024Confirmation StatementConfirmation statement made on 3 Sept 2024 with updates
17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with no updates

27 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Jan 2025 Change Of Constitution

Statement Of Companys Objects

3 Sept 2024 Confirmation Statement

Confirmation statement made on 3 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Confirmation statement made on 3 Sept 2025 with no updates

8 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 3 Sept 2024 with updates

1 years ago on 3 Sept 2024