Amey UK Limited
Amey UK Limited
#04736639 • Active
Creating and managing value with innovative service delivery solutions backed by investment-grade project structures and funding strategies.
Founded: 16/04/2003
Industries: Activities of head officesGeneral public administration activities
Website: http://www.amey.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £115.92m
↑ 177%
Turnover £1,836.19m
↓ -12%
EBITDA £107.35m
↓ -2%
Total Liabilities £493.66m
↓ -14%
Employees 10,269
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Clive Charrington | Investment Professional | 28/03/2023 | British | 53 years |
| Joseph Adam Connolly | Investment Professional | 24/01/2023 | British | 46 years |
| Ante Kusurin | Investment Professional | 30/12/2022 | Croatian | 41 years |
| Jordan Lawrie | Investment Professional | 30/12/2022 | American | 36 years |
| Christian Ahrens | Advisor And Director | 30/12/2022 | American | 48 years |
| Colin Berkeley Moynihan | Investment Professional | 30/12/2022 | British | 69 years |
| Nicholas Wilding Gee | Investment Professional | 30/12/2022 | British | 62 years |
| Mark Ramin Chaichian | Investment Professional | 30/12/2022 | British | 47 years |
| Andrew Lee Milner | Chartered Civil Engineer | 30/12/2022 | British | 56 years |
| Andrew Latham Nelson | Director | 22/09/2006 | British | 66 years |
Role:
Investment Professional
Appointed:
28/03/2023
Nationality:
British
Age:
53 years
Role:
Investment Professional
Appointed:
24/01/2023
Nationality:
British
Age:
46 years
Role:
Investment Professional
Appointed:
30/12/2022
Nationality:
Croatian
Age:
41 years
Role:
Investment Professional
Appointed:
30/12/2022
Nationality:
American
Age:
36 years
Role:
Advisor And Director
Appointed:
30/12/2022
Nationality:
American
Age:
48 years
Role:
Investment Professional
Appointed:
30/12/2022
Nationality:
British
Age:
69 years
Role:
Investment Professional
Appointed:
30/12/2022
Nationality:
British
Age:
62 years
Role:
Investment Professional
Appointed:
30/12/2022
Nationality:
British
Age:
47 years
Role:
Chartered Civil Engineer
Appointed:
30/12/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
22/09/2006
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Project Ardent Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 30/12/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
30/12/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Citibank N.A., London Branch Satisfied
Created 12/11/2024#047366390004 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Outstanding
Created 29/10/2024#047366390003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 16/01/2025 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |
| 20/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (13 pages) |
| 30/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (34 pages) |
| 05/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/06/2024 | Accounts | Accounts With Accounts Type Group | View (147 pages) |
| 17/10/2023 | Accounts | Accounts With Accounts Type Group | View (138 pages) |
20/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
30/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date