AMEY TECHNOLOGIES LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2024

Confirmation Statement Submitted 11 Apr 2025

Net assets £9.00K £32.00K 2023 year on year

Total assets £9.00K £35.00K 2023 year on year

Total Liabilities £0.00 £3.00K 2023 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

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£9.00k

Decreased by £27.00k (-75%)

Net Assets

£9.00k

Decreased by £32.00k (-78%)

Total Liabilities

N/A

Decreased by £3.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

£2.2m awarded

Show:

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Colin David Wood	Director	British	United Kingdom	57	31 Jul 2025	Active
Matthew Kevin King	Director	British	England	55	19 May 2022	Active
Sherard Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Aug 2017	Active

Shareholders

Shareholders (3)


Amey Owr Limited	60.0%	60	"a" Ordinary	11 Apr 2024
Amey Owr Limited	40.0%	40	"b" Ordinary	11 Apr 2024
Vtol Technologies Limited	0.0%	0	"b" Ordinary	11 Apr 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Vtol Technologies Limited

United Kingdom

Active

Notified 13 Sept 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Amey Owr Limited

United Kingdom

Active

Notified 22 Aug 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

AMEY OWR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VTOL TECHNOLOGIES LIMITED united kingdom

AMEY OW GROUP 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 TECHNOLOGIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
31 Jul 2025	Officers	Appointment of Mr Colin David Wood as director on 2025-07-31	View(2 pages)
31 Jul 2025	Officers	Termination of Alex Gilbert as director on 2025-07-31	View(1 page)
11 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with no updates	View(3 pages)