CompanyTrack
A

AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED

Active Manchester

Development of building projects

0 employees
Development of building projectsOther business support service activities n.e.c.
A

AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED

Development of building projects

Founded 31 Jan 2008 Active Manchester, England 0 employees
Development of building projectsOther business support service activities n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 14 May 2025
Net assets £146.00K £4.00K 2024 year on year
Total assets £219.00K £3.00K 2024 year on year
Total Liabilities £73.00K £1.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England

Credit Report

Discover AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO 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 (2013–2024)

Cash in Bank

£199.00k

Decreased by £8.00k (-4%)

Net Assets

£146.00k

Increased by £4.00k (+3%)

Total Liabilities

£73.00k

Decreased by £1.00k (-1%)

Turnover

£321.00k

Increased by £166.00k (+107%)

Employees

N/A

Debt Ratio

33%

Decreased by 1 (-3%)

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

3 Allotments 410,938 Shares £411k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 2022320,464£320k£1
7 Mar 202245,237£45k£1
7 Mar 202245,237£45k£1

Officers

Officers

5 active 12 resigned
Status
Albany Secretariat LimitedCorporate-secretaryUnited KingdomUnknown6 Feb 2025Active
David RamseyDirectorBritishNorthern Ireland3810 Jan 2022Active
Katherine Anne Louise PearmanDirectorBritishEngland641 Mar 2017Active
Paul BirchDirectorBritishUnited Kingdom6527 Nov 2023Active
Paul Richard BrownDirectorBritishEngland5131 Oct 2025Active

Shareholders

Shareholders (4)

Amey Investments Limited
77.0%
320,46413 May 2022
Northstone (ni) Limited
10.9%
45,23713 May 2022
H&j Martin Holdings Limited
10.9%
45,23713 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Fmp Belfast Strategic Pasrtnership Hold Co 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 FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AMEY INVESTMENTS 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 FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersAppointment of Mr Paul Richard Brown as director on 2025-10-31View(2 pages)
3 Nov 2025OfficersTermination of Nathanial John Wilson as director on 2025-10-31View(1 page)
7 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(22 pages)
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
6 Feb 2025OfficersAppointment of Albany Secretariat Limited as director on 2025-02-06View(2 pages)
3 Nov 2025 Officers

Appointment of Mr Paul Richard Brown as director on 2025-10-31

3 Nov 2025 Officers

Termination of Nathanial John Wilson as director on 2025-10-31

7 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

6 Feb 2025 Officers

Appointment of Albany Secretariat Limited as director on 2025-02-06

Recent Activity

Latest Activity

Appointment of Mr Paul Richard Brown as director on 2025-10-31

2 months ago on 3 Nov 2025

Termination of Nathanial John Wilson as director on 2025-10-31

2 months ago on 3 Nov 2025

Annual accounts made up to 2025-06-30

3 months ago on 7 Oct 2025

Confirmation statement made on 2025-05-01 with no updates

8 months ago on 14 May 2025

Appointment of Albany Secretariat Limited as director on 2025-02-06

11 months ago on 6 Feb 2025