CompanyTrack
A

AMEY ENVIRONMENTAL SERVICES LIMITED

Dissolved London

Remediation activities and other waste management services

0 employees
Remediation activities and other waste management services
A

AMEY ENVIRONMENTAL SERVICES LIMITED

Remediation activities and other waste management services

Founded 22 Nov 2007 Dissolved London, United Kingdom 0 employees
Remediation activities and other waste management services
Accounts Submitted 30 Sept 2024
Confirmation Statement Submitted 15 Jul 2025
Net assets £-350.00K £0.00 2023 year on year
Total assets £0.00 £71.00K 2023 year on year
Total Liabilities £350.00K £71.00K 2023 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 ENVIRONMENTAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £71.00k (-100%)

Net Assets

-£350.00k

Total Liabilities

£350.00k

Decreased by £71.00k (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 593 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 9 resigned
Status
Andrew Latham NelsonDirectorBritishEngland6622 Nov 2007Active
Peter Stuart AndersonDirectorBritishEngland591 Mar 2021Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown22 Nov 2007Active

Shareholders

Shareholders (1)

Amey Limited
100.0%
117 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 ENVIRONMENTAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersChange to director Mr Peter Stuart Anderson on 2025-11-26View(2 pages)
7 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
25 Sept 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
1 Dec 2025 Officers

Change to director Mr Peter Stuart Anderson on 2025-11-26

7 Oct 2025 Gazette

Gazette Notice Voluntary

25 Sept 2025 Dissolution

Dissolution Application Strike Off Company

15 Jul 2025 Confirmation Statement

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

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Mr Peter Stuart Anderson on 2025-11-26

1 months ago on 1 Dec 2025

Gazette Notice Voluntary

3 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 25 Sept 2025

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

6 months ago on 15 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024