AMEY (AB) LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 15 Jul 2025

Net assets £-396.00K £2.00K 2024 year on year

Total assets £247.00K £0.00 2024 year on year

Total Liabilities £643.00K £2.00K 2024 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

Credit Report

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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 (2020–2024)

Cash in Bank

£247.00k

Net Assets

-£396.00k

Decreased by £2.00k (-1%)

Total Liabilities

£643.00k

Increased by £2.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

260%

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

3 active 6 resigned

Show resigned officers

						Status
Craig Matthew Mcgilvray	Director	British	Scotland	59	25 Mar 2020	Active
Richard Wilson	Director	British	England	58	4 May 2023	Active
Sherard Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2019	Active

Shareholders

Shareholders (3)


Amey Community Limited	50.0%	500	B Ordinary	17 Jul 2023
Amey Community Limited	50.0%	500	A Ordinary	17 Jul 2023
Breathe Energy Limited	0.0%	0	B Ordinary	17 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amey Community Limited

United Kingdom

Active

Notified 28 Aug 2019

Nature of Control

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

Breathe Energy Limited

Ceased 8 Mar 2022

Ceased

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Group Structure

AMEY COMMUNITY 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 (AB) 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)
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
15 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-15 with no updates	View(3 pages)
15 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-15 with no updates	View(3 pages)