Amey Map Services Limited

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Amey Map Services Limited

10596171Private Limited With Share Capital

Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, SS09SZ
Incorporated

01/02/2017

Company Age

9 years

Directors

4

Employees

SIC Code

35140

Risk

moderate risk

Company Overview

Registration, classification & business activity

Amey Map Services Limited (10596171) is a private limited with share capital incorporated on 01/02/2017 (9 years old) and registered in westcliff-on-sea, SS09SZ. The company operates under SIC code 35140 and is classified as Micro.

Private Limited With Share Capital
SIC: 35140
Micro
Incorporated 01/02/2017
SS09SZ

Financial Overview

Total Assets

£2.29M

Liabilities

£2.58M

Net Assets

£-288.0K

Cash

£346.4K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Resolution
Category:Resolution
Date:21-10-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2019
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:05-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Incorporation Company
Category:Incorporation
Date:01-02-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Forvis, C/O Forvis Mazars Llp, 1 St Peters Square, Manchester, M23DE
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex Ss0 9Sz, SS09SZRegistered

Contact

08009173208
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, SS09SZ