CompanyTrack
A

AMEY METERING LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

AMEY METERING LIMITED

Other business support service activities n.e.c.

Founded 27 Nov 1995 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £1.07M £85.00K 2024 year on year
Total assets £3.14M £30.20M 2024 year on year
Total Liabilities £2.07M £30.11M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY METERING 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

£18.00k

Increased by £15.00k (+500%)

Net Assets

£1.07M

Decreased by £85.00k (-7%)

Total Liabilities

£2.07M

Decreased by £30.11M (-94%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Decreased by 31 (-32%)

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

2 Allotments 400,001 Shares £7.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£7.00m£7.00m
20 Jul 2021400,000£400k£1

Officers

Officers

3 active 37 resigned
Status
Andrew Latham NelsonDirectorBritishEngland668 Apr 2013Active
Craig Matthew McgilvrayDirectorBritishScotland5929 Oct 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown11 Jun 2013Active

Shareholders

Shareholders (1)

Enterprise Managed Services Limited
100.0%
400,00331 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enterprise Managed Services 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

ENTERPRISE MANAGED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A.R.M. SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENTERPRISE HOLDING COMPANY NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 METERING LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-31 with updatesView(4 pages)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(33 pages)
28 Mar 2024CapitalAllotment of shares (GBP 400,003) on 2024-03-27View(3 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with updates

11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

28 Mar 2024 Capital

Allotment of shares (GBP 400,003) on 2024-03-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2024-10-31 with updates

1 years ago on 31 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024

Allotment of shares (GBP 400,003) on 2024-03-27

1 years ago on 28 Mar 2024