AMEY HOLDINGS LIMITED

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AMEY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05438319

Incorporation date

27/04/2005

Size

Full

Contacts

Registered address

Registered address

Chancery Exchange, 10 Furnival Street, London EC4A 1ABCopy
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Latest events (Record since 01/11/2022)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon17/09/2025
Full accounts made up to 2024-12-31
dot icon27/01/2025
Registration of charge 054383190001, created on 2025-01-23
dot icon23/01/2025
Resolutions
dot icon23/01/2025
Memorandum and Articles of Association
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with updates
dot icon31/07/2024
Full accounts made up to 2023-12-31
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon06/03/2024
Memorandum and Articles of Association
dot icon06/03/2024
Resolutions
dot icon05/12/2023
Full accounts made up to 2022-12-31
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with updates
dot icon03/08/2023
Director's details changed for Mr Andrew Lee Milner on 2023-08-03
dot icon14/04/2023
Auditor's resignation
dot icon04/01/2023
Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30
dot icon03/01/2023
Appointment of Mr Andrew Lee Milner as a director on 2022-12-30
dot icon03/01/2023
Director's details changed for Mr Andrew Lee Milner on 2022-12-30
dot icon21/12/2022
Full accounts made up to 2021-12-31
dot icon24/11/2022
Change of details for Amey Uk Plc as a person with significant control on 2022-11-21
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ewell, Melvyn
Director
21/12/2015 - 31/03/2016
111
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
11/06/2013 - Present
25
Stefanou, Stelio Haralambos
Director
27/04/2005 - 20/09/2007
35
Mclaughlin, Owen Gerard
Director
20/09/2007 - 30/11/2007
82
Fellowes-Prynne, Philip Windover
Director
13/06/2005 - 21/09/2007
98

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMEY HOLDINGS LIMITED

AMEY HOLDINGS LIMITED is an(a) Active company incorporated on 27/04/2005 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 HOLDINGS LIMITED?

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AMEY HOLDINGS LIMITED is currently Active. It was registered on 27/04/2005 .

Where is AMEY HOLDINGS LIMITED located?

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

What does AMEY HOLDINGS LIMITED do?

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AMEY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMEY HOLDINGS LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.