AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

Key Data

Status

Active

Company No.

11049971

Incorporation date

06/11/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

04/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-30

View PDF (25 pages)

01/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-30

View PDF (25 pages)

08/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-30

View PDF (24 pages)

23/05/2023

Termination of appointment of Leo William Mckenna as a director on 2023-05-19

View PDF (1 pages)

23/05/2023

Appointment of Mr Brian Love as a director on 2023-05-19

View PDF (2 pages)

23/05/2023

Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23

View PDF (1 pages)

04/01/2023

Full accounts made up to 2021-12-30

View PDF (24 pages)

15/12/2022

Termination of appointment of John Gerard Connelly as a director on 2022-03-07

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 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

30/12/2024

Next confirmation date

28/10/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

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
RESOLIS LIMITED	Corporate Secretary	07/03/2022 - Present	329
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	10/11/2017 - 02/02/2019	25
Ghafoor, Asif	Director	06/11/2017 - 18/03/2020	82
Mr Gregor Scott Jackson	Director	15/12/2017 - 02/02/2019	47
Connelly, John Gerard	Director	06/11/2017 - 07/03/2022	95

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

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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

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED is an(a) Active company incorporated on 06/11/2017 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 INFRASTRUCTURE MANAGEMENT (1) LIMITED?

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED is currently Active. It was registered on 06/11/2017 .

Where is AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED located?

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED do?

AMEY INFRASTRUCTURE MANAGEMENT (1) 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 INFRASTRUCTURE MANAGEMENT (1) LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-28 with no updates.