Company Profile
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MicroAmey Ventures Asset Holdings Limited
07068048•Private Limited With Share Capital
Chancery Exchange, 10 Furnival Street, London, EC4A1AB
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Incorporated
05/11/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amey Ventures Asset Holdings Limited (07068048) is a private limited with share capital incorporated on 05/11/2009 (16 years old) and registered in london, EC4A1AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/11/2009
EC4A1AB
Financial Overview
Total Assets
£26.95M
Liabilities
£23.78M
Net Assets
£3.16M
Turnover
£25.0K
Cash
£44.0K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Auditors Resignation Company
Category:Auditors
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
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:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
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:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Miscellaneous
Category:Miscellaneous
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
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:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Resolution
Category:Resolution
Date:14-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2009
Incorporation Company
Category:Incorporation
Date:05-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/08/2026
Latest Accounts31/12/2025
Trading Addresses
Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX44DQ
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