Amey Defence Equipment (Assets) Limited

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Amey Defence Equipment (assets) Limited

13246506Private Limited With Share Capital

Chancery Exchange, 10 Furnival Street, London, EC4A1AB
Incorporated

05/03/2021

Company Age

5 years

Directors

3

Employees

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Amey Defence Equipment (assets) Limited (13246506) is a private limited with share capital incorporated on 05/03/2021 (5 years old) and registered in london, EC4A1AB. The company operates under SIC code 64910 and is classified as Small.

Private Limited With Share Capital
SIC: 64910
Small
Incorporated 05/03/2021
EC4A1AB

Financial Overview

Total Assets

£63.42M

Liabilities

£53.57M

Net Assets

£9.85M

Turnover

£8.67M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

31
Memorandum Articles
Category:Incorporation
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Incorporation Company
Category:Incorporation
Date:05-03-2021

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered

Contact

amey.co.uk
Chancery Exchange, 10 Furnival Street, London, EC4A1AB