Amey Metering Limited

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amey metering limited
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Micro

Amey Metering Limited

03131192•Private Limited With Share Capital

Chancery Exchange, 10 Furnival Street, London, EC4A1AB

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Incorporated

27/11/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Amey Metering Limited (03131192) is a private limited with share capital incorporated on 27/11/1995 (30 years old) and registered in london, EC4A1AB. The company operates under SIC code 82990 and is classified as Micro.

Amey metering limited is a business supplies and equipment company based out of the sherard building edmund halley road, oxford, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/11/1995
EC4A1AB

Financial Overview

Total Assets

£3.14M

Liabilities

£2.07M

Net Assets

£1.07M

Est. Turnover

£24.50M

AI Estimated
Unreported
Cash

£18.0K

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
C
craig matthew mcgilvray
director
A
andrew latham nelson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Auditors Resignation Company
Category:Auditors
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
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 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:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
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:26-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2015
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:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Made Up Date
Category:Accounts
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-11-2012
Accounts With Made Up Date
Category:Accounts
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Accounts With Made Up Date
Category:Accounts
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2011
Change Of Name Notice
Category:Change Of Name
Date:28-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Sail Address Company
Category:Address
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Resolution
Category:Resolution
Date:27-10-2010
Legacy
Category:Mortgage
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2010
Termination Secretary Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010

Risk Assessment

not scored

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
Oakland House, Talbot Road, Old Trafford, Manchester, M160QF
Po Box 1093, Hartington Road, Preston, Lancashire, PR18AF

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Contact

Chancery Exchange, 10 Furnival Street, London, EC4A1AB