AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED
Activities of other holding companies n.e.c.
AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Credit Report
Discover AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£9.85M
Total Liabilities
£53.57M
Turnover
£8.67M
Employees
N/A
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Katherine Anne Louise Pearman | Director | Active |
| Richard Wilson | Director | Active |
| Sherard Secretariat Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amey Ventures Asset Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Briggs Equipment Uk Limited
Ceased 30 Jul 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Aug 2025 | Incorporation | Memorandum Articles | View(37 pages) |
| 4 Aug 2025 | Resolution | Resolutions | View(3 pages) |
| 1 Aug 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
| 1 Aug 2025 | Persons With Significant Control | Cessation of Briggs Equipment Uk Limited as a person with significant control on 2025-07-30 | View(1 page) |
| 1 Aug 2025 | Officers | Termination of Peter Brian Jones as director on 2025-07-30 | View(1 page) |
Cessation of Briggs Equipment Uk Limited as a person with significant control on 2025-07-30
Termination of Peter Brian Jones as director on 2025-07-30
Recent Activity
Latest Activity
Memorandum Articles
5 months ago on 4 Aug 2025
Resolutions
5 months ago on 4 Aug 2025
Certificate Change Of Name Company
5 months ago on 1 Aug 2025
Cessation of Briggs Equipment Uk Limited as a person with significant control on 2025-07-30
5 months ago on 1 Aug 2025
Termination of Peter Brian Jones as director on 2025-07-30
5 months ago on 1 Aug 2025