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AMEY DEFENCE SERVICES (HOUSING) LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
A

AMEY DEFENCE SERVICES (HOUSING) LIMITED

Other service activities n.e.c.

Founded 19 Apr 2005 Active London, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £33.34M £14.07M 2024 year on year
Total assets £33.34M £82.44M 2024 year on year
Total Liabilities £3.00K £68.37M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY DEFENCE SERVICES (HOUSING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£338.00k

Increased by £277.00k (+454%)

Net Assets

£33.34M

Decreased by £14.07M (-30%)

Total Liabilities

£3.00k

Decreased by £68.37M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 59 (-100%)
See 10 Year Full Financials

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 46 resigned
Status
Craig Matthew McgilvrayDirectorBritishScotland5915 Jan 2020Active
Richard WilsonDirectorBritishEngland5814 Feb 2023Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—29 Aug 2018Active

Shareholders

Shareholders (3)

Enterprise Managed Services Limited
100.0%
1,00018 Oct 2023
Enterprise Managed Services Limited
0.0%
018 Oct 2023
Enterprise Managed Services Limited
0.0%
018 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

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
  • Voting Rights 75 To 100 Percent As Firm

Carillion Holdings Limited

Ceased 29 Aug 2018

Ceased
See All Controllers

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
PROJECT ARDENT BIDCO LIMITED united kingdom
AMEY DEFENCE SERVICES (HOUSING) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updatesView(3 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
2 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-02 with no updatesView(3 pages)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(35 pages)
5 Dec 2023AccountsAnnual accounts made up to 2022-12-31View(35 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

View Document(3 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)
2 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-02 with no updates

View Document(3 pages)
11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(35 pages)
5 Dec 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(35 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with no updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2024-10-02 with no updates

1 years ago on 2 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 5 Dec 2023