Amey Group Information Services Limited

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amey group information services limited
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Amey Group Information Services Limited

04138741•Private Limited With Share Capital

Chancery Exchange, 10 Furnival Street, London, EC4A1AB
Website01865713100

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Incorporated

10/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Amey Group Information Services Limited (04138741) is a private limited with share capital incorporated on 10/01/2001 (25 years old) and registered in london, EC4A1AB. The company operates under SIC code 62090 - other information technology service activities.

Amey group information services limited is an information technology and services company based out of the sherard building edmund halley road, oxford, united kingdom.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 10/01/2001
EC4A1AB

Financial Overview

Total Assets

£22.56M

Liabilities

£6.58M

Net Assets

£15.98M

Turnover

£27.71M

Cash

£431.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew latham nelson
director
A
andrew lee milner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Auditors Resignation Company
Category:Auditors
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Sail Address Company With New Address
Category:Address
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Made Up Date
Category:Accounts
Date:13-05-2014
Resolution
Category:Resolution
Date:11-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Miscellaneous
Category:Miscellaneous
Date:15-07-2013
Accounts With Made Up Date
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Made Up Date
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Made Up Date
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Made Up Date
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Legacy
Category:Address
Date:21-07-2009
Accounts With Made Up Date
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Made Up Date
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Made Up Date
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:11-10-2006
Accounts With Made Up Date
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Capital
Date:31-05-2005
Legacy
Category:Capital
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Accounts With Made Up Date
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:18-08-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Legacy
Category:Officers
Date:25-05-2004
Accounts With Made Up Date
Category:Accounts
Date:19-05-2004
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Mortgage
Date:26-03-2004
Legacy
Category:Annual Return
Date:17-02-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:23-09-2003
Accounts With Made Up Date
Category:Accounts
Date:04-08-2003
Auditors Resignation Company
Category:Auditors
Date:31-07-2003
Auditors Resignation Company
Category:Auditors
Date:31-07-2003
Legacy
Category:Capital
Date:22-04-2003
Legacy
Category:Mortgage
Date:26-03-2003
Resolution
Category:Resolution
Date:25-03-2003
Resolution
Category:Resolution
Date:25-03-2003
Resolution
Category:Resolution
Date:25-03-2003

Innovate Grants

2

This company received a grant of £23069.0 for Weathersense+. The project started on 01/08/2018 and ended on 31/07/2019.

This company received a grant of £62986.0 for Connected Autonomous Sensing Service Delivery Vehicles (Cass -Dv). The project started on 01/06/2017 and ended on 31/12/2018.

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

61-65 Victoria Road, Farnborough, Hampshire, GU147PA
Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered
Shared Service Centre, 1 The Forum Parkway, Whitely, Fareham, Hampshire, PO157FJ

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Contact

01865713100
www.amey.co.uk
Chancery Exchange, 10 Furnival Street, London, EC4A1AB