Amey Fmp Belfast Strategic Partnership Hold CO Limited
Amey Fmp Belfast Strategic Partnership Hold CO Limited
#06489978 • Active
Founded: 31/01/2008
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 30 June 2024
Next accounts due 31 March 2026 (11 months)
Cash in Bank £207,000
↑ 5%
Turnover £155,000
↑ 87%
Gross Profit -£36,000
↑ -3%
Total Liabilities £74,000
↑ 155%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Birch | Corporate Services Director | 27/11/2023 | British | 64 years |
| David Ramsey | Finance Director | 10/01/2022 | Northern Irish | 38 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 01/03/2017 | British | 63 years |
| John Nathanial Wilson | Director | 10/12/2013 | British | 62 years |
Role:
Corporate Services Director
Appointed:
27/11/2023
Nationality:
British
Age:
64 years
Role:
Finance Director
Appointed:
10/01/2022
Nationality:
Northern Irish
Age:
38 years
Role:
Chartered Accountant
Appointed:
01/03/2017
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
10/12/2013
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amey Investments Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 07/03/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
07/03/2022
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 06/02/2025 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 31/12/2024 | Accounts | Accounts With Accounts Type Group | View (24 pages) |
| 24/06/2024 | Accounts | Accounts With Accounts Type Group | View (24 pages) |
| 13/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |