CompanyTrack
A

AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

193 employees Website
Safety and security Activities of other holding companies n.e.c.
A

AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Aug 2020 Active London, United Kingdom 193 employees ameybriggs.co.uk
Safety and security Activities of other holding companies n.e.c.
Accounts Submitted 15 Jul 2025
Confirmation Statement Submitted 1 May 2025
Net assets £7.34M £1.66M 2024 year on year
Total assets £28.25M £7.47M 2024 year on year
Total Liabilities £20.91M £5.81M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

£565.00k

Decreased by £170.00k (-23%)

Net Assets

£7.34M

Increased by £1.66M (+29%)

Total Liabilities

£20.91M

Increased by £5.81M (+38%)

Turnover

£42.76M

Increased by £1.61M (+4%)

Employees

193

Increased by 17 (+10%)

Debt Ratio

74%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,398 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 20201,199£1k£1
12 Aug 20201,199£1k£1

Officers

Officers

3 active 6 resigned
Status
Richard WilsonDirectorBritishEngland584 Jan 2022Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown10 Aug 2020Active
Tom LeeDirectorBritishEngland6023 Mar 2023Active

Shareholders

Shareholders (2)

Briggs Equipment Uk Limited
50.0%
1,20010 May 2021
Amey Community Limited
50.0%
1,20010 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amey Community Limited

United Kingdom

Active
Notified 10 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Briggs Equipment Uk Limited

Ceased 30 Jul 2025

Ceased

Group Structure

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
AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED Current Company
AMEY DEFENCE EQUIPMENT (SERVICES) 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
5 Aug 2025ResolutionResolutionsView(3 pages)
4 Aug 2025IncorporationMemorandum ArticlesView(37 pages)
1 Aug 2025Persons With Significant ControlCessation of Briggs Equipment Uk Limited as a person with significant control on 2025-07-30View(1 page)
1 Aug 2025OfficersTermination of Peter Brian Jones as director on 2025-07-30View(1 page)
1 Aug 2025OfficersTermination of Gary Clements as director on 2025-07-30View(1 page)
5 Aug 2025 Resolution

Resolutions

4 Aug 2025 Incorporation

Memorandum Articles

1 Aug 2025 Persons With Significant Control

Cessation of Briggs Equipment Uk Limited as a person with significant control on 2025-07-30

1 Aug 2025 Officers

Termination of Peter Brian Jones as director on 2025-07-30

1 Aug 2025 Officers

Termination of Gary Clements as director on 2025-07-30

Recent Activity

Latest Activity

Resolutions

6 months ago on 5 Aug 2025

Memorandum Articles

6 months ago on 4 Aug 2025

Cessation of Briggs Equipment Uk Limited as a person with significant control on 2025-07-30

6 months ago on 1 Aug 2025

Termination of Peter Brian Jones as director on 2025-07-30

6 months ago on 1 Aug 2025

Termination of Gary Clements as director on 2025-07-30

6 months ago on 1 Aug 2025