CompanyTrack
Sign Up Log In
A

AMEY LG LIMITED

Active London

Other business support service activities n.e.c.

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

AMEY LG LIMITED

Other business support service activities n.e.c.

Founded 10 Aug 1998 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £-10.90M £46.88M 2024 year on year
Total assets £120.45M £503.43M 2024 year on year
Total Liabilities £131.35M £456.55M 2024 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY LG 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 (2014–2024)

Cash in Bank

£2.25M

Decreased by £5.09M (-69%)

Net Assets

-£10.90M

Decreased by £46.88M (-130%)

Total Liabilities

£131.35M

Decreased by £456.55M (-78%)

Turnover

£152.75M

Decreased by £71.96M (-32%)

Employees

N/A

Debt Ratio

109%

Increased by 15 (+16%)
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

£55k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 224,100,007 Shares £745.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£152.00m£152.00m
27 Mar 20241£36.93m£36.93m
27 Mar 20241£32.84m£32.84m
27 Mar 20241£39.65m£39.65m
27 Mar 20241£220.00m£220.00m

Officers

Officers

4 active 34 resigned
Status
Andrew Latham NelsonDirectorBritishEngland6622 Sept 2006Active
Andrew Lee MilnerDirectorBritishEngland5630 Dec 2022Active
Peter Stuart AndersonDirectorBritishEngland596 Aug 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—30 Nov 2005Active

Shareholders

Shareholders (1)

Amey Limited
100.0%
224,100,00915 Jul 2024

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
See All Controllers

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
PROJECT ARDENT BIDCO LIMITED united kingdom
AMEY LG LIMITED Current Company
AMEY PUBLIC SERVICES LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
AMEY ROADS (NORTH LANARKSHIRE) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AMEY WYE VALLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONWIDE DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mr Peter Stuart Anderson on 2025-11-26View(2 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
15 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(51 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-15 with updatesView(4 pages)
1 Dec 2025 Officers

Change to director Mr Peter Stuart Anderson on 2025-11-26

View Document(2 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(44 pages)
15 Jul 2025 Confirmation Statement

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

View Document(3 pages)
15 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(51 pages)
15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-15 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Change to director Mr Peter Stuart Anderson on 2025-11-26

2 months ago on 1 Dec 2025

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

Annual accounts made up to 2023-12-31

1 years ago on 15 Aug 2024

Confirmation statement made on 2024-07-15 with updates

1 years ago on 15 Jul 2024