CompanyTrack
Sign Up Log In
A

AMEY VENTURES ASSET HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

AMEY VENTURES ASSET HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Nov 2009 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £2.00K £394.00K 2024 year on year
Total assets £12.02M £583.00K 2024 year on year
Total Liabilities £12.01M £977.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY VENTURES ASSET HOLDINGS 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

£423.00k

Increased by £303.00k (+253%)

Net Assets

£2.00k

Increased by £394.00k (+101%)

Total Liabilities

£12.01M

Decreased by £977.00k (-8%)

Turnover

£25.00k

Decreased by £10.00k (-29%)

Employees

N/A

Debt Ratio

100%

Decreased by 3 (-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

3 active 6 resigned
Status
Andrew Latham NelsonDirectorBritishEngland665 Nov 2009Active
Katherine Anne Louise PearmanDirectorBritishEngland6427 Mar 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—5 Nov 2009Active

Shareholders

Shareholders (1)

Amey Investments Limited
100.0%
1,00019 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Investments 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
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 VENTURES ASSET HOLDINGS LIMITED Current Company
AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY EQUITIX SMART METERS 1 SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-15 with no updatesView(3 pages)
12 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(32 pages)
18 Jan 2024AccountsAnnual accounts made up to 2022-12-31View(33 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

View Document(3 pages)
15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-15 with no updates

View Document(3 pages)
12 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(32 pages)
18 Jan 2024 Accounts

Annual accounts made up to 2022-12-31

View Document(33 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-07-15 with no updates

7 months ago on 15 Jul 2025

Confirmation statement made on 2024-07-15 with no updates

1 years ago on 15 Jul 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 18 Jan 2024