AMEY UK LIMITED - Profile & Financials

Accounts Submitted 6 Jun 2025

Confirmation Statement Submitted 5 Sept 2025

Net assets £141.91M £98.53M 2024 year on year

Total assets £753.71M £194.37M 2024 year on year

Total Liabilities £611.81M £95.84M 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Telephone

0207 492 6900

artemida.ademaj@amey.co.uk

Website

amey.co.uk

Credit Report

Discover AMEY UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£74.20M

Decreased by £41.72M (-36%)

Net Assets

£141.91M

Decreased by £98.53M (-41%)

Total Liabilities

£611.81M

Decreased by £95.84M (-14%)

Turnover

£1876.84M

Increased by £40.65M (+2%)

Employees

10393

Increased by 124 (+1%)

Debt Ratio

81%

Increased by 6 (+8%)

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 allotments and capital structure

1 Allotment 200,000,000 Shares £200.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Jun 2017	ORDINARY	200,000,000	£200.00m	£200.00m

Officers

11 active 38 resigned

Show resigned officers

						Status
Andrew Latham Nelson	Director	British	England	66	22 Sept 2006	Active
Andrew Lee Milner	Director	British	England	56	30 Dec 2022	Active
Ante Kusurin	Director	Croatian	United States	42	30 Dec 2022	Active
Christian Ahrens	Director	American	United States	49	30 Dec 2022	Active
Colin Berkeley Moynihan	Director	British	England	70	30 Dec 2022	Active
Jayne Satoshi Bowie	Secretary	Unknown	Unknown	—	28 Apr 2017	Active
Jordan Lawrie	Director	American	United States	37	30 Dec 2022	Active
Joseph Adam Connolly	Director	British	England	47	24 Jan 2023	Active

Shareholders

Shareholders (2)


Project Ardent Bidco Limited	100.0%	203,676,768	Ordinary	21 Feb 2023
Ferrovial Services Netherlands B.v.	0.0%	0	Ordinary	21 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Ardent Bidco Limited

United Kingdom

Active

Notified 30 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Ferrovial S.a

Ceased 30 Dec 2022

Ceased

See All Controllers

Group Structure

PROJECT ARDENT BIDCO LIMITED united kingdom

AMEY UK LIMITED Current Company

AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-05 with no updates	View(3 pages)
6 Aug 2025	Officers	Change to director Mr Nicholas Wilding Gee on 2025-08-06	View(2 pages)
6 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(163 pages)
28 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
16 Jan 2025	Change Of Constitution	Statement Of Companys Objects	View(2 pages)