AMEY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.
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AMEY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Apr 2005 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of other holding companies n.e.c.

Previous Company Names

ENTERPRISE-PETERBOROUGH LIMITED 28 Jan 2011 — 7 Dec 2015
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED 14 Jan 2011 — 28 Jan 2011
BIRMINGHAM ACCORD LIMITED 27 Apr 2005 — 14 Jan 2011
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 5 months remaining
Net assets £208M £350M 2024 year on year
Total assets £688M £130M 2024 year on year
Total Liabilities £480M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMEY HOLDINGS LIMITED (05438319), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 27 Apr 2005. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£208.09M

Decreased by £349.78M (-63%)

Total Liabilities

£479.91M

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 Allotments 233,878,283 Shares £557.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£60.00m£60.00m
29 Jun 2017200,000,000£200.00m£200.00m
21 Dec 201533,878,282£297.87m£8.792

Officers

Officers

1 active 2 resigned
Status
Andrew Latham NelsonDirectorBritishEngland6721 Dec 2015Active

Shareholders

Shareholders (1)

Amey Uk Limited
100.0%
233,878,284

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Uk 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 UK LIMITED united kingdom
AMEY HOLDINGS LIMITED Current Company
AMEY LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Jan 2025ResolutionResolutions
23 Jan 2025IncorporationMemorandum Articles
31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Jan 2025 Resolution

Resolutions

23 Jan 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

7 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

8 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