Amey Group Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-05-01 · next due 2027-05-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Nelson, Andrew Latham · Director appointed 2006-09-22
• Sherard Secretariat Services Limited · Corporate Secretary appointed 2005-11-30
• Fisher, Amanda Lucia · Director appointed 2020-01-15 resigned 2022-12-30
• Milner, Andrew Lee · Director appointed 2016-02-19 resigned 2019-12-12
• Ewell, Melvyn · Director appointed 2002-10-15 resigned 2016-03-31
• Leo, Jose · Director appointed 2003-09-03 resigned 2006-09-22
• Hui, Carol · Secretary appointed 2000-09-18 resigned 2005-11-30
• Entwistle, Richard William · Director appointed 2002-10-15 resigned 2005-06-30
• Mogg, Charles Michael · Director appointed 2002-10-15 resigned 2003-09-03
• Staples, Brian Lynn · Director appointed 1999-05-10 resigned 2003-02-28
• Kayser, Michael Arthur · Director appointed 2002-09-11 resigned 2002-10-15
• Miller, David John · Director appointed 1999-05-10 resigned 2002-09-10
• Pilbeam, Michael · Director appointed 1999-05-10 resigned 2001-02-28
• Tetlow, John Richard · Secretary appointed 2000-02-09 resigned 2000-09-18
• Mantz, Ann Elizabeth · Secretary appointed 1999-05-10 resigned 2000-02-04
• Cole And Cole (Nominees) Limited · Corporate Nominee Secretary appointed 1999-03-31 resigned 1999-05-10
• Cole And Cole Limited · Corporate Nominee Director appointed 1999-03-31 resigned 1999-05-10

People with significant control (1)

• Amey Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Fixed and floating security document Satisfied
  Held by Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties
  Created 2003-03-14 · satisfied 2004-03-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Full accounts (paper) AA Accounts
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Full accounts (paper) AA Accounts
• 2024-05-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-09 Full accounts (paper) AA Accounts
• 2023-08-03 Director details changed CH01 Officers
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-14 Auditors resignation company (paper) AUD Auditors
• 2023-01-04 Termination director company with name termination date TM01 Officers
• 2023-01-03 Director details changed CH01 Officers
• 2023-01-03 Appointment of director AP01 Officers
• 2022-12-21 Full accounts (paper) AA Accounts
• 2022-11-25 Change to a person with significant control PSC05 PSC
• 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.