Amey Ventures Investments Limited
Amey Ventures Investments Limited
#04738493 • Active
Founded: 17/04/2003
Industries: Activities of other holding companies n.e.c.
Location: 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £12.81m
↓ -5%
Turnover £15.73m
↑ 3%
Gross Profit £2.16m
↑ 2%
Total Liabilities £16.11m
↓ -17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Gerard Connelly | Company Director | 26/09/2024 | British | 64 years |
| Conor Mcmanus | Director | 06/02/2024 | Irish | 39 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 07/03/2022 | British | 63 years |
Role:
Company Director
Appointed:
26/09/2024
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
06/02/2024
Nationality:
Irish
Age:
39 years
Role:
Chartered Accountant
Appointed:
07/03/2022
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dif Infra Jv Uk Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Barclays Bank PLC (The Security Trustee) Satisfied
Created 12/05/2003Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Group | View (45 pages) |
| 24/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/04/2024 | Accounts | Accounts With Accounts Type Group | View (45 pages) |
| 08/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |