Amey Holdings Limited
Amey Holdings Limited
#05438319 • Active
Founded: 27/04/2005
Industries: Activities of other holding companies n.e.c.
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)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Lee Milner | Chartered Civil Engineer | 30/12/2022 | British | 56 years |
| Andrew Latham Nelson | Director | 21/12/2015 | British | 66 years |
Role:
Chartered Civil Engineer
Appointed:
30/12/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
21/12/2015
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amey Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
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:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Outstanding
Created 23/01/2025N/A.
#054383190001 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 |
|---|---|---|---|
| 27/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (41 pages) |
| 23/01/2025 | Incorporation | Memorandum Articles | View (40 pages) |
| 23/01/2025 | Resolution | Resolution | View (3 pages) |
| 31/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 31/07/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 28/03/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 06/03/2024 | Incorporation | Memorandum Articles | View (40 pages) |
27/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date