AMEY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
AMEY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Credit Report
Discover AMEY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£208.09M
Total Liabilities
£479.91M
Turnover
N/A
Employees
N/A
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Latham Nelson | Director | Active |
| Andrew Lee Milner | Director | Active |
| Sherard Secretariat Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amey Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with no updates | View(3 pages) |
| 17 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(28 pages) |
| 27 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(41 pages) |
| 23 Jan 2025 | Resolution | Resolutions | View(3 pages) |
| 23 Jan 2025 | Incorporation | Memorandum Articles | View(40 pages) |
Confirmation statement made on 2025-10-31 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 27 Jan 2025
Resolutions
1 years ago on 23 Jan 2025
Memorandum Articles
1 years ago on 23 Jan 2025