Amey Defence Equipment (Services) Limited
Company Profile
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MediumAmey Defence Equipment (services) Limited
12801304•Private Limited With Share Capital
Chancery Exchange, 10 Furnival Street, London, EC4A1AB
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Incorporated
10/08/2020
Company Age
5 years
Directors
3
Employees
193
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Amey Defence Equipment (services) Limited (12801304) is a private limited with share capital incorporated on 10/08/2020 (5 years old) and registered in london, EC4A1AB. The company operates under SIC code 45200 and is classified as Medium.
Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 10/08/2020
EC4A1AB
193 employees
Financial Overview
Total Assets
£28.25M
Liabilities
£20.91M
Net Assets
£7.34M
Turnover
£42.76M
Cash
£565.0K
Key Metrics
193
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
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:01-05-2024
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:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2022
Legacy
Category:Accounts
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2021
Resolution
Category:Resolution
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2020
Resolution
Category:Resolution
Date:16-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Incorporation Company
Category:Incorporation
Date:10-08-2020
Risk Assessment
very low risk
International Score
Future Factor
good
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
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Contact
Chancery Exchange, 10 Furnival Street, London, EC4A1AB