Amey Uk Limited

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amey uk limited
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Large Enterprise

Amey Uk Limited

04736639•Private Limited With Share Capital

Chancery Exchange, 10 Furnival Street, London, EC4A1AB
Website01865713100

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Incorporated

16/04/2003

Company Age

23 years

Directors

14

Employees

10,393

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Amey Uk Limited (04736639) is a private limited with share capital incorporated on 16/04/2003 (23 years old) and registered in london, EC4A1AB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Amey uk plc is a company based out of the sherard building edmund halley road, oxford, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/04/2003
EC4A1AB
10,393 employees

Financial Overview

Total Assets

£753.71M

Liabilities

£611.89M

Net Assets

£141.82M

Turnover

£1.88B

Cash

£74.20M

Key Metrics

10,393

Employees

14

Directors

1

Shareholders

12

CCJs

Board of Directors

5
A
andrew latham nelson
director
A
andrew lee milner
director
R
robert alistair willings
director
C
christian ahrens
director
N
nicholas wilding gee
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-11-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-05-2016
Resolution
Category:Resolution
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

141 Park Drive, Milton, Abingdon, Oxfordshire, OX144SE
Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered

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Contact

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