AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 16 Jul 2025

Net assets £-1.26M £2.57M 2024 year on year

Total assets £30.85M £701.00K 2024 year on year

Total Liabilities £32.11M £1.86M 2024 year on year

Charges None No charges registered

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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 INFRASTRUCTURE MANAGEMENT (3) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

£43.00k

Increased by £22.00k (+105%)

Net Assets

-£1.26M

Increased by £2.57M (+67%)

Total Liabilities

£32.11M

Decreased by £1.86M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Decreased by 9 (-8%)

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

4 active 6 resigned

Show resigned officers

						Status
Jack Anthony Scott	Director	British	United Kingdom	34	7 Nov 2024	Active
Kashif Rahuf	Director	British	United Kingdom	47	7 Nov 2024	Active
Katherine Anne Louise Pearman	Director	British	England	64	16 Apr 2020	Active
Paul James Hatcher	Secretary	Unknown	Unknown	—	31 Mar 2022	Active

Shareholders

Shareholders (4)


Amey Ventures Asset Holdings Limited	45.5%	501	A Ordinary	15 Jul 2022
Ahh Holdco 1 Limited	45.4%	499	B Ordinary	15 Jul 2022
Amey Ventures Asset Holdings Limited	0.9%	10	Preference	15 Jul 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amey Ventures Asset Holdings Limited

United Kingdom

Active

Notified 27 Jul 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent

Ahh Holdco 1 Limited

United Kingdom

Active

Notified 27 Sept 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

AHH HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

AHH HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

AHH HOLDCO 3 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

EQUITIX HIGHWAYS 2B 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

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

PROJECT ARDENT BIDCO LIMITED united kingdom

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED Current Company

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Officers	Termination of Alastair Charles Deverell Innes as director on 2025-10-17	View(1 page)
16 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-15 with no updates	View(3 pages)
14 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
21 Nov 2024	Officers	Appointment of Mr Kashif Rahuf as director on 2024-11-07	View(2 pages)
20 Nov 2024	Persons With Significant Control	Change to Amey Ventures Asset Holdings Limited as a person with significant control on 2018-09-27	View(2 pages)