Amey Lg Limited

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Large Enterprise

Amey Lg Limited

03612746•Private Limited With Share Capital

Chancery Exchange, 10 Furnival Street, London, EC4A1AB
Website0800521660

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Incorporated

10/08/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Amey Lg Limited (03612746) is a private limited with share capital incorporated on 10/08/1998 (27 years old) and registered in london, EC4A1AB. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 10/08/1998
EC4A1AB

Financial Overview

Total Assets

£120.45M

Liabilities

£131.35M

Net Assets

£-10.90M

Turnover

£152.75M

Cash

£2.25M

Key Metrics

4

Directors

1

Shareholders

107

CCJs

Board of Directors

3
A
andrew lee milner
director
P
peter stuart anderson
director
A
andrew latham nelson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
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:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
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:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
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
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:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
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
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Memorandum Articles
Category:Incorporation
Date:18-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2014
Resolution
Category:Resolution
Date:03-02-2014
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 Accounts Type Full
Category:Accounts
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Legacy
Category:Mortgage
Date:19-05-2010
Legacy
Category:Mortgage
Date:19-05-2010
Resolution
Category:Resolution
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Address
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008

Innovate Grants

2

This company received a grant of £23145.0 for A More Efficient And Environmentally Friendly Fleete Efficient And Environmentally Friendly Fleet. The project started on 01/04/2017 and ended on 30/06/2018.

This company received a grant of £108346.0 for Holisitc Spatial Asset Investment Planning Service. The project started on 01/10/2015 and ended on 31/03/2017.

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

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

Trading Addresses

Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered
Hill Barton Business Park, Exeter, Devon, EX57SD

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Contact

0800521660
www.amey.co.uk
Chancery Exchange, 10 Furnival Street, London, EC4A1AB