CompanyTrack
A

AMEY VENTURES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AMEY VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2001 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £825.00K £26.00K 2024 year on year
Total assets £6.35M £5.16M 2024 year on year
Total Liabilities £5.53M £5.13M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY VENTURES 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 (2014–2024)

Cash in Bank

£5.00k

Decreased by £18.00k (-78%)

Net Assets

£825.00k

Increased by £26.00k (+3%)

Total Liabilities

£5.53M

Increased by £5.13M (+1292%)

Turnover

N/A

Employees

N/A

Debt Ratio

87%

Increased by 54 (+164%)

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

Officers

3 active 19 resigned
Status
Andrew Latham NelsonDirectorBritishEngland6622 Dec 2002Active
Katherine Anne Louise PearmanDirectorBritishEngland6427 Mar 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2005Active

Shareholders

Shareholders (1)

Amey Limited
100.0%
5,000,00117 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Limited

United Kingdom

Active
Notified 6 Apr 2016
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 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 VENTURES LIMITED Current Company
JNP VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
23 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(30 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-15 with no updatesView(3 pages)
11 Jan 2024AccountsAnnual accounts made up to 2022-12-31View(30 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

23 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-15 with no updates

11 Jan 2024 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 18 Sept 2025

Confirmation statement made on 2025-07-15 with no updates

5 months ago on 15 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Jul 2024

Confirmation statement made on 2024-07-15 with no updates

1 years ago on 15 Jul 2024

Annual accounts made up to 2022-12-31

1 years ago on 11 Jan 2024