CompanyTrack
A

AMEY TPT LIMITED

Active London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
A

AMEY TPT LIMITED

Management consultancy activities other than financial management

Founded 19 Aug 2004 Active London, United Kingdom 0 employees
Management consultancy activities other than financial management
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 1 May 2025
Net assets £1.03M £185.00K 2024 year on year
Total assets £4.55M £357.00K 2024 year on year
Total Liabilities £3.52M £542.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

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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

£1.04M

Decreased by £337.00k (-24%)

Net Assets

£1.03M

Increased by £185.00k (+22%)

Total Liabilities

£3.52M

Decreased by £542.00k (-13%)

Turnover

£2.38M

Decreased by £67.00k (-3%)

Employees

N/A

Debt Ratio

77%

Decreased by 6 (-7%)

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

5 active 10 resigned
Status
Andrew Latham NelsonDirectorBritishEngland6631 Dec 2015Active
Colin David WoodDirectorBritishUnited Kingdom5731 Jul 2025Active
Matthew Kevin KingDirectorBritishEngland5531 May 2022Active
Peter Stuart AndersonDirectorBritishEngland596 Aug 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown31 Dec 2015Active

Shareholders

Shareholders (6)

Amey Owr Limited
38.8%
801 May 2024
Amey Owr Limited
19.4%
401 May 2024
Amey Owr Limited
1.5%
31 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Owr 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 OWR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY OW GROUP 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 TPT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mr Peter Stuart Anderson on 2025-11-26View(2 pages)
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
31 Jul 2025OfficersTermination of Alex Gilbert as director on 2025-07-31View(1 page)
31 Jul 2025OfficersAppointment of Mr Colin David Wood as director on 2025-07-31View(2 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
1 Dec 2025 Officers

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

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Officers

Termination of Alex Gilbert as director on 2025-07-31

31 Jul 2025 Officers

Appointment of Mr Colin David Wood as director on 2025-07-31

1 May 2025 Confirmation Statement

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

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 18 Sept 2025

Termination of Alex Gilbert as director on 2025-07-31

6 months ago on 31 Jul 2025

Appointment of Mr Colin David Wood as director on 2025-07-31

6 months ago on 31 Jul 2025

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

9 months ago on 1 May 2025