CompanyTrack
A

AMEY LUL 2 LIMITED

Active London

Urban and suburban passenger railway transportation by underground, metro and similar systems

0 employees
Urban and suburban passenger railway transportation by underground, metro and similar systemsGeneral public administration activities
A

AMEY LUL 2 LIMITED

Urban and suburban passenger railway transportation by underground, metro and similar systems

Founded 27 Nov 2002 Active London, United Kingdom 0 employees
Urban and suburban passenger railway transportation by underground, metro and similar systemsGeneral public administration activities
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 1 May 2025
Net assets £11.06M £88.50M 2024 year on year
Total assets £11.06M £95.05M 2024 year on year
Total Liabilities £0.00 £6.55M 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY LUL 2 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

£4.00k

Net Assets

£11.06M

Decreased by £88.50M (-89%)

Total Liabilities

N/A

Decreased by £6.55M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 6 (-100%)

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 6,000,001 Shares £11.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£5.00m£5.00m
16 Nov 20106,000,000£6.00m£6.00m

Officers

Officers

3 active 22 resigned
Status
Andrew Latham NelsonDirectorBritishEngland6626 Jun 2003Active
Paul BirchDirectorBritishUnited Kingdom6515 Jan 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2005Active

Shareholders

Shareholders (1)

Amey Limited
100.0%
6,000,0031 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amey Limited

United Kingdom

Active
Notified 14 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amey Tube Limited

Ceased 14 Feb 2023

Ceased

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 LUL 2 LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
15 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(29 pages)
1 May 2024Confirmation StatementConfirmation statement made on 2024-05-01 with updatesView(4 pages)
28 Mar 2024CapitalAllotment of shares (GBP 6,000,003) on 2024-03-27View(3 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

15 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

1 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with updates

28 Mar 2024 Capital

Allotment of shares (GBP 6,000,003) on 2024-03-27

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 15 Aug 2024

Confirmation statement made on 2024-05-01 with updates

1 years ago on 1 May 2024

Allotment of shares (GBP 6,000,003) on 2024-03-27

1 years ago on 28 Mar 2024