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AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jan 2008 Active Manchester, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £146.00K £4.00K 2024 year on year
Total assets £219.00K £3.00K 2024 year on year
Total Liabilities £73.00K £1.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England

Credit Report

Discover AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO 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 (2013–2024)

Cash in Bank

£199.00k

Decreased by £8.00k (-4%)

Net Assets

£146.00k

Increased by £4.00k (+3%)

Total Liabilities

£73.00k

Decreased by £1.00k (-1%)

Turnover

£321.00k

Increased by £166.00k (+107%)

Employees

N/A

Debt Ratio

33%

Decreased by 1 (-3%)
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

5 active 12 resigned
Status
Albany Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—6 Feb 2025Active
David RamseyDirectorBritishNorthern Ireland3810 Jan 2022Active
Katherine Anne Louise PearmanDirectorBritishEngland641 Mar 2017Active
Paul BirchDirectorBritishUnited Kingdom6527 Nov 2023Active
Paul Richard BrownDirectorBritishEngland5131 Oct 2025Active

Shareholders

Shareholders (6)

Northstone (ni) Limited
10.0%
50013 May 2022
H&j Martin Holdings Limited
10.0%
50013 May 2022
Northstone (ni) Limited
5.0%
25013 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amey Investments Limited

United Kingdom

Active
Notified 7 Mar 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Amey Ventures Management Services Limited

Ceased 7 Mar 2022

Ceased
See All Controllers

Group Structure

Group Structure

AMEY INVESTMENTS 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 FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Current Company
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Nathanial John Wilson as director on 2025-10-31View(1 page)
3 Nov 2025OfficersAppointment of Mr Paul Richard Brown as director on 2025-10-31View(2 pages)
8 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(24 pages)
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-16 with no updatesView(3 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
3 Nov 2025 Officers

Termination of Nathanial John Wilson as director on 2025-10-31

View Document(1 page)
3 Nov 2025 Officers

Appointment of Mr Paul Richard Brown as director on 2025-10-31

View Document(2 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(24 pages)
16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-16 with no updates

View Document(3 pages)
12 May 2025 Confirmation Statement

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

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Nathanial John Wilson as director on 2025-10-31

3 months ago on 3 Nov 2025

Appointment of Mr Paul Richard Brown as director on 2025-10-31

3 months ago on 3 Nov 2025

Annual accounts made up to 2025-06-30

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-07-16 with no updates

7 months ago on 16 Jul 2025

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

9 months ago on 12 May 2025