AMEY VENTURES LIMITED
Activities of other holding companies n.e.c.
AMEY VENTURES LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Reports
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.00k
Net Assets
£825.00k
Total Liabilities
£5.53M
Turnover
N/A
Employees
N/A
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Latham Nelson | Director | British | England | 22 Dec 2002 | Active |
| Katherine Anne Louise Pearman | Director | British | England | 27 Mar 2020 | Active |
| Sherard Secretariat Services Limited | Corporate-secretary | United Kingdom | Unknown | 30 Nov 2005 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amey Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 15 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-15 with no updates | View(3 pages) |
| 23 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(30 pages) |
| 15 Jul 2024 | Confirmation Statement | Confirmation statement made on 2024-07-15 with no updates | View(3 pages) |
| 11 Jan 2024 | Accounts | Annual accounts made up to 2022-12-31 | View(30 pages) |
Confirmation statement made on 2025-07-15 with no updates
Confirmation statement made on 2024-07-15 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 18 Sept 2025
Confirmation statement made on 2025-07-15 with no updates
7 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
2 years ago on 11 Jan 2024