AMEY GROUP INFORMATION SERVICES LIMITED

Key Data

Status

Active

Company No.

04138741

Incorporation date

10/01/2001

Size

Full

Classification

Other information technology service activities (62.09 - 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)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/07/2024

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

View PDF (3 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/08/2023

Director's details changed for Mr Andrew Lee Milner on 2023-08-03

View PDF (2 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)

04/01/2023

Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Appointment of Mr Andrew Lee Milner as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Andrew Lee Milner on 2022-12-30

View PDF (2 pages)

20/12/2022

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

See more events →

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
Ewell, Melvyn	Director	15/10/2002 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/11/2005 - Present	110
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/01/2001 - 16/02/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/01/2001 - 16/02/2001	43699
Staples, Brian Lynn	Director	16/02/2001 - 28/02/2003	84

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

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

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Description

About AMEY GROUP INFORMATION SERVICES LIMITED

AMEY GROUP INFORMATION SERVICES LIMITED is an(a) Active company incorporated on 10/01/2001 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 GROUP INFORMATION SERVICES LIMITED?

AMEY GROUP INFORMATION SERVICES LIMITED is currently Active. It was registered on 10/01/2001 .

Where is AMEY GROUP INFORMATION SERVICES LIMITED located?

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

What does AMEY GROUP INFORMATION SERVICES LIMITED do?

AMEY GROUP INFORMATION SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMEY GROUP INFORMATION SERVICES LIMITED?

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