CompanyTrack
A

AMEY POWER SERVICES LIMITED

Active London

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
A

AMEY POWER SERVICES LIMITED

Other specialised construction activities n.e.c.

Founded 10 Feb 2005 Active London, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £-8.77M £2.35M 2024 year on year
Total assets £6.03M £35.67M 2024 year on year
Total Liabilities £14.80M £38.02M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY POWER 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

£458.00k

Increased by £87.00k (+23%)

Net Assets

-£8.77M

Increased by £2.35M (+21%)

Total Liabilities

£14.80M

Decreased by £38.02M (-72%)

Turnover

£220.00k

Decreased by £3.81M (-95%)

Employees

N/A

Debt Ratio

245%

Increased by 118 (+93%)

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

5 Allotments 19,000,001 Shares £24.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£13.00m£13.00m
20 Jul 20211,000,000£1.00m£1
11 Jul 20194,000,000£0£0
11 Jul 20194,000,000£0£0
28 Sept 201710,000,000£10.00m£1

Officers

Officers

4 active 24 resigned
Status
Andrew Latham NelsonDirectorBritishEngland668 Apr 2013Active
Kevin John JarveyDirectorBritishEngland5622 Feb 2021Active
Peter Stuart AndersonDirectorBritishEngland5922 Feb 2021Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown11 Jun 2013Active

Shareholders

Shareholders (1)

Enterprise Managed Services Limited
100.0%
19,000,00231 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enterprise Managed Services 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

ENTERPRISE MANAGED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A.R.M. SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENTERPRISE HOLDING COMPANY NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENTERPRISE 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 POWER SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mr Peter Stuart Anderson on 2025-11-26View(2 pages)
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-31 with updatesView(4 pages)
12 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(36 pages)
1 Dec 2025 Officers

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

31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with updates

12 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

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

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2024-10-31 with updates

1 years ago on 31 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Jul 2024