Amey Infrastructure Management (1) Limited

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Amey Infrastructure Management (1) Limited

11049971•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB

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Incorporated

06/11/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amey Infrastructure Management (1) Limited (11049971) is a private limited with share capital incorporated on 06/11/2017 (8 years old) and registered in leeds, LS15AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/11/2017
LS15AB

Financial Overview

Total Assets

£14.83M

Liabilities

£14.36M

Net Assets

£468.0K

Est. Turnover

£5.10M

AI Estimated
Unreported
Cash

£771.0K

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
K
katherine anne louise pearman
director
B
brian love
director

Filed Documents

42
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Resolution
Category:Resolution
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2017
Incorporation Company
Category:Incorporation
Date:06-11-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts30/12/2024

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered
5Th Floor, Watling House, 33 Cannon Street, London, EC4M5SB

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Contact

1 Park Row, Leeds, LS15AB