CompanyTrack
A

AMEY GROUP SERVICES LIMITED

Active London

Other business support service activities n.e.c.

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

AMEY GROUP SERVICES LIMITED

Other business support service activities n.e.c.

Founded 31 Mar 1999 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.General public administration activities
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 1 May 2025
Net assets £40.03M £3.30M 2024 year on year
Total assets £80.45M £153.15M 2024 year on year
Total Liabilities £40.42M £156.45M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY GROUP 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

£578.00k

Decreased by £718.00k (-55%)

Net Assets

£40.03M

Increased by £3.30M (+9%)

Total Liabilities

£40.42M

Decreased by £156.45M (-79%)

Turnover

£73.56M

Increased by £12.00M (+19%)

Employees

N/A

Debt Ratio

50%

Decreased by 34 (-40%)

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

3 active 15 resigned
Status
Andrew Latham NelsonDirectorBritishEngland6622 Sept 2006Active
Andrew Lee MilnerDirectorBritishEngland5630 Dec 2022Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2005Active

Shareholders

Shareholders (1)

Amey Limited
100.0%
40,030,0011 May 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

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 GROUP SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
23 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(34 pages)
1 May 2024Confirmation StatementConfirmation statement made on 2024-05-01 with updatesView(4 pages)
9 Jan 2024AccountsAnnual accounts made up to 2022-12-31View(34 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

23 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

1 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with updates

9 Jan 2024 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 1 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Jul 2024

Confirmation statement made on 2024-05-01 with updates

1 years ago on 1 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 9 Jan 2024