CompanyTrack
A

AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED

Active London

Maintenance and repair of motor vehicles

193 employees Website
Safety and security Maintenance and repair of motor vehicles
A

AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED

Maintenance and repair of motor vehicles

Founded 10 Aug 2020 Active London, England 193 employees ameybriggs.co.uk
Safety and security Maintenance and repair of motor vehicles
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 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB England

Credit Report

Discover AMEY DEFENCE EQUIPMENT (SERVICES) 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

1 Allotment 1,199 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
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 (1)

Ameybriggs Services Holdings Limited
100.0%
1,2001 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ameybriggs Services Holdings 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

Group Structure

Group Structure

AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025ResolutionResolutionsView(3 pages)
4 Aug 2025IncorporationMemorandum ArticlesView(37 pages)
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)
1 Aug 2025Persons With Significant ControlChange to Ameybriggs Services Holdings Limited as a person with significant control on 2025-07-30View(2 pages)
4 Aug 2025 Resolution

Resolutions

4 Aug 2025 Incorporation

Memorandum Articles

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

1 Aug 2025 Persons With Significant Control

Change to Ameybriggs Services Holdings Limited as a person with significant control on 2025-07-30

Recent Activity

Latest Activity

Resolutions

6 months ago on 4 Aug 2025

Memorandum Articles

6 months ago on 4 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

Change to Ameybriggs Services Holdings Limited as a person with significant control on 2025-07-30

6 months ago on 1 Aug 2025