AMEY CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02379472

Incorporation date

04/05/1989

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

29/02/2024

Appointment of Mr Craig Matthew Mcgilvray as a director on 2024-02-26

View PDF (2 pages)

29/02/2024

Appointment of Mr Richard Wilson as a director on 2024-02-26

View PDF (2 pages)

29/02/2024

Termination of appointment of Gian Paolo Steffenini as a director on 2024-02-26

View PDF (1 pages)

29/02/2024

Termination of appointment of Paul Birch as a director on 2024-02-26

View PDF (1 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

14/04/2023

Auditor's resignation

View PDF (1 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

25/11/2022

Change of details for Amey Plc as a person with significant control on 2022-11-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborne, Robert Charles	Director	26/04/2000 - 20/12/2001	40
Holder, Kelvin	Director	04/03/2010 - 19/06/2020	5
Holder, Kelvin	Director	26/04/2000 - 20/12/2001	5
Miller, David John	Director	02/11/1998 - 10/09/2002	84
Nelson, Andrew Latham	Director	22/09/2006 - 11/02/2015	158

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMEY CONSTRUCTION LIMITED

AMEY CONSTRUCTION LIMITED is an(a) Active company incorporated on 04/05/1989 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEY CONSTRUCTION LIMITED?

AMEY CONSTRUCTION LIMITED is currently Active. It was registered on 04/05/1989 .

Where is AMEY CONSTRUCTION LIMITED located?

AMEY CONSTRUCTION LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does AMEY CONSTRUCTION LIMITED do?

AMEY CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMEY CONSTRUCTION LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.