Amey Fmp Belfast Strategic Partnership Hold Co Limited

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amey fmp belfast strategic partnership hold co limited
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Micro

Amey Fmp Belfast Strategic Partnership Hold Co Limited

06489978•Private Limited With Share Capital

3Rd Floor, 3 - 5 Charlotte Street, Manchester, M14HB
01865713100

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Incorporated

31/01/2008

Company Age

18 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amey Fmp Belfast Strategic Partnership Hold Co Limited (06489978) is a private limited with share capital incorporated on 31/01/2008 (18 years old) and registered in manchester, M14HB. The company operates under SIC code 64209 and is classified as Micro.

Amey fmp belfast strategic partnership hold co limited is a capital markets company based out of the sherard building edmund halley road, oxford, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/01/2008
M14HB

Financial Overview

Total Assets

£224.0K

Liabilities

£54.0K

Net Assets

£170.0K

Turnover

£172.0K

Cash

£200.0K

Key Metrics

6

Directors

5

Shareholders

Board of Directors

4
K
katherine anne louise pearman
director
D
david ramsey
director
P
paul birch
director
P
paul richard brown
director

Filed Documents

91
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2009
Legacy
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Officers
Date:17-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Legacy
Category:Officers
Date:15-02-2008
Incorporation Company
Category:Incorporation
Date:31-01-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date03/10/2025
Latest Accounts30/06/2025

Trading Addresses

Chancery Exchange, 10 Furnival Street, London, EC4A1AB
3Rd Floor, 3 - 5 Charlotte Street, Manchester, England M1 4Hb, M14HBRegistered

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Contact

01865713100
3Rd Floor, 3 - 5 Charlotte Street, Manchester, M14HB