AMEY LIMITED

Key Data

Status

Active

Company No.

02379479

Incorporation date

04/05/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1989)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

04/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

27/01/2025

Registration of charge 023794790012, created on 2025-01-23

View PDF (41 pages)

16/01/2025

Statement of company's objects

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

05/12/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

05/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

03/08/2023

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

View PDF (2 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)

04/01/2023

Termination of appointment of Gonzalo Nieto Mier as a director on 2022-12-30

View PDF (1 pages)

04/01/2023

Termination of appointment of Elena Fernandez Rodriguez as a director on 2022-12-30

View PDF (1 pages)

04/01/2023

Termination of appointment of Alejandro Veramendi as a director on 2022-12-30

View PDF (1 pages)

04/01/2023

Termination of appointment of Ian Paul Tyler as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Appointment of Mr Jordan Lawrie as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Termination of appointment of Jordan Lawrie 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)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

07/12/2022

Secretary's details changed for Ms Jayne Satoshi Bowie on 2022-11-24

View PDF (1 pages)

24/11/2022

Secretary's details changed for Ms Jayne Satoshi Bowie on 2022-11-24

View PDF (1 pages)

21/11/2022

Resolutions

View PDF (1 pages)

21/11/2022

Re-registration of Memorandum and Articles

View PDF (38 pages)

21/11/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/11/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

23/06/2022

Termination of appointment of Javier Galindo as a director on 2022-06-20

View PDF (1 pages)

09/12/2021

Termination of appointment of Fidel Lopez Soria as a director on 2021-11-24

View PDF (1 pages)

07/12/2021

Appointment of Mr Javier Galindo as a director on 2021-11-24

View PDF (2 pages)

06/12/2021

Appointment of Ms Elena Fernandez Rodriguez as a director on 2021-11-24

View PDF (2 pages)

06/12/2021

Appointment of Mr Alejandro Veramendi as a director on 2021-11-24

View PDF (2 pages)

06/12/2021

Termination of appointment of Alfredo Garcia as a director on 2021-11-24

View PDF (1 pages)

06/12/2021

Termination of appointment of Fernando Gonzalez De Canales Moyano as a director on 2021-11-24

View PDF (1 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

04/08/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

18/01/2021

Appointment of Mr Gonzalo Nieto Mier as a director on 2020-12-09

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

30/09/2020

Termination of appointment of Juan Perez Arguedas as a director on 2020-09-30

View PDF (1 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

02/04/2020

Appointment of Mr Juan Perez Arguedas as a director on 2020-03-31

View PDF (2 pages)

02/04/2020

Termination of appointment of Andres Camacho Donezar as a director on 2020-03-25

View PDF (1 pages)

27/01/2020

Director's details changed for Mr Ian Paul Tyler on 2020-01-24

View PDF (2 pages)

23/01/2020

Appointment of Ms Amanda Lucia Fisher as a director on 2020-01-22

View PDF (2 pages)

18/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

02/09/2019

Change of details for Amey Holdings Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

23/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-11

View PDF (7 pages)

08/08/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

01/08/2019

Termination of appointment of Alan Charles Lovell as a director on 2019-07-31

View PDF (1 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (4 pages)

29/04/2019

Director's details changed for Mr Alan Charles Lovell on 2019-04-29

View PDF (2 pages)

29/04/2019

Appointment of Mr Alan Charles Lovell as a director on 2019-04-29

View PDF (2 pages)

29/03/2019

Termination of appointment of Carol Hui as a director on 2019-03-28

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

23/06/2018

Appointment of Mr Fidel Lopez Soria as a director on 2018-06-06

View PDF (2 pages)

01/06/2018

Termination of appointment of Santiago Olivares as a director on 2018-06-01

View PDF (1 pages)

05/01/2018

Appointment of Mr Ian Paul Tyler as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Termination of appointment of Richard Clive Mottram as a director on 2017-12-31

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (3 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/05/2017

Appointment of Ms Jayne Satoshi Bowie as a secretary on 2017-04-28

View PDF (2 pages)

10/05/2017

Termination of appointment of Wayne Anthony Robertson as a secretary on 2017-04-28

View PDF (1 pages)

30/03/2017

Appointment of Mr Fernando Gonzalez De Canales Moyano as a director on 2016-04-29

View PDF (2 pages)

30/03/2017

Termination of appointment of Fernando Gonzalez De Canales Moyano as a director on 2016-04-29

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (4 pages)

15/02/2017

Appointment of Ms Carol Hui as a director on 2017-01-26

View PDF (2 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

04/05/2016

Appointment of Mr Fernando Gonzalez De Canales Moyano as a director on 2016-04-29

View PDF (2 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

14/03/2016

Appointment of Mr Andrew Lee Milner as a director on 2016-02-19

View PDF (2 pages)

07/01/2016

Termination of appointment of Jaime Aguirre De Carcer Moreno as a director on 2015-12-31

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (10 pages)

27/08/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (10 pages)

29/08/2014

Director's details changed for Mr Alfredo Garcia on 2014-05-21

View PDF (2 pages)

29/08/2014

Director's details changed for Mr Santiago Olivares on 2014-05-21

View PDF (2 pages)

30/06/2014

Termination of appointment of Inigo Jodra Uriate as a director

View PDF (1 pages)

27/06/2014

Appointment of Mr Andres Camacho Donezar as a director

View PDF (2 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

21/02/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

20/12/2013

Interim accounts made up to 2013-12-17

View PDF (6 pages)

29/11/2013

Director's details changed for Sir Richard Clive Mottram on 2013-11-21

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (10 pages)

29/07/2013

Miscellaneous

View PDF (1 pages)

22/07/2013

Miscellaneous

View PDF (1 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/12/2012

Termination of appointment of Nicolas Villen as a director

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (11 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (11 pages)

25/08/2011

Secretary's details changed for Wayne Anthony Robertson on 2011-08-01

View PDF (1 pages)

25/08/2011

Director's details changed for Santiago Olivares on 2011-08-01

View PDF (2 pages)

25/08/2011

Director's details changed for Nicolas Villen on 2011-08-01

View PDF (2 pages)

25/08/2011

Director's details changed for Alfredo Garcia on 2011-08-01

View PDF (2 pages)

25/08/2011

Director's details changed for Jaime Aguirre De Carcer Moreno on 2011-08-01

View PDF (2 pages)

25/08/2011

Director's details changed for Andrew Latham Nelson on 2011-08-01

View PDF (2 pages)

25/08/2011

Director's details changed for Melvyn Ewell on 2011-08-01

View PDF (2 pages)

24/08/2011

Director's details changed for Inigo Jodra Uriate on 2011-08-01

View PDF (2 pages)

10/05/2011

Appointment of Inigo Jodra Uriate as a director

View PDF (3 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/05/2011

Termination of appointment of Fidel Lopez-Soria as a director

View PDF (2 pages)

15/04/2011

Director's details changed for Melvyn Ewell on 2010-11-30

View PDF (3 pages)

29/09/2010

Interim accounts made up to 2010-09-24

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (11 pages)

19/05/2010

Director's details changed for Nicolas Villen on 2010-04-16

View PDF (3 pages)

19/05/2010

Director's details changed for Jaime Aguirre De Carcer Moreno on 2010-04-16

View PDF (3 pages)

12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (8 pages)

11/05/2010

Director's details changed for Fidel Lopez-Soria on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Sir Richard Clive Mottram on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Jaime Aguirre De Carcer Moreno on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Santiago Olivares on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Nicolas Villen on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Alfredo Garcia on 2009-10-01

View PDF (2 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/04/2010

Termination of appointment of Christopher Webster as a director

View PDF (2 pages)

23/12/2009

Interim accounts made up to 2009-11-27

View PDF (6 pages)

15/12/2009

Resolutions

View PDF (9 pages)

04/08/2009

Reduction of iss capital and minute (oc) \gbp ic 3626768/3626768

View PDF (3 pages)

04/08/2009

Certificate of cancellation of share premium account

View PDF (1 pages)

03/07/2009

Resolutions

View PDF (1 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/05/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

08/05/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

31/03/2009

Secretary appointed wayne anthony robertson

View PDF (1 pages)

19/03/2009

Appointment terminate, director and secretary carol hui logged form

View PDF (1 pages)

15/09/2008

Director appointed sir richard clive mottram

View PDF (3 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/07/2008

Director appointed alfredo garcia

View PDF (1 pages)

17/07/2008

Appointment terminated director javier romero sulla

View PDF (1 pages)

17/07/2008

Appointment terminated director austen brown

View PDF (1 pages)

09/05/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

09/05/2008

Location of debenture register

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

31/05/2007

Return made up to 01/05/07; full list of members

View PDF (9 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 01/05/06; full list of members

View PDF (9 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (3 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

21/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (48 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 01/05/05; full list of members

View PDF (9 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (52 pages)

03/06/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2004

Location of register of members

View PDF (1 pages)

21/04/2004

Registered office changed on 21/04/04 from: 13-14 margaret street, london, W1W 8RN

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (2 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (2 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

New director appointed

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

13/10/2003

Nc inc already adjusted 19/09/03

View PDF (1 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (1 pages)

03/10/2003

Ad 19/09/03--------- £ si 1084098@1=1084098 £ ic 357505/1441603

View PDF (2 pages)

03/10/2003

Conso 19/09/03

View PDF (2 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Ad 28/05/03--------- £ si [email protected]=7054 £ ic 350451/357505

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 01/05/03; bulk list available separately

View PDF (8 pages)

01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (2 pages)

29/05/2003

Ad 12/05/03--------- £ si [email protected]=7054 £ ic 343397/350451

View PDF (2 pages)

29/05/2003

Ad 12/05/03--------- £ si [email protected]=1217 £ ic 342180/343397

View PDF (2 pages)

03/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (60 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (15 pages)

21/03/2003

Resolutions

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 06/02/03 from: 24 hanover square, london, W1S 1JD

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (5 pages)

19/09/2002

Director resigned

View PDF (1 pages)

07/08/2002

Ad 04/07/02--------- £ si [email protected]=600 £ ic 341580/342180

View PDF (2 pages)

03/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Ad 18/04/02--------- £ si [email protected]

View PDF (4 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

Ad 02/04/02--------- £ si [email protected]

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (2 pages)

14/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (68 pages)

14/05/2002

Return made up to 01/05/02; bulk list available separately

View PDF (13 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

27/01/2002

Ad 14/01/02--------- £ si [email protected]=5334 £ ic 2267504/2272838

View PDF (2 pages)

14/01/2002

Ad 13/12/01--------- £ si [email protected]=500 £ ic 2267004/2267504

View PDF (2 pages)

05/12/2001

Ad 21/11/01--------- £ si [email protected]=15 £ ic 2266989/2267004

View PDF (2 pages)

20/11/2001

Ad 29/10/01--------- £ si [email protected]=50 £ ic 2266939/2266989

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

09/08/2001

Director resigned

View PDF (1 pages)

30/07/2001

Ad 10/07/01--------- £ si [email protected]=80 £ ic 2266859/2266939

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (6 pages)

24/05/2001

Memorandum and Articles of Association

View PDF (40 pages)

24/05/2001

Resolutions

View PDF (0 pages)

24/05/2001

Resolutions

View PDF (0 pages)

24/05/2001

Resolutions

View PDF (2 pages)

24/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Return made up to 04/05/01; bulk list available separately

View PDF (10 pages)

18/05/2001

Full group accounts made up to 2000-12-31

View PDF (56 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Ad 29/03/01--------- £ si [email protected]=35 £ ic 2266824/2266859

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Memorandum and Articles of Association

View PDF (39 pages)

14/02/2001

Resolutions

View PDF (1 pages)

17/01/2001

Ad 19/12/00--------- £ si [email protected]=500 £ ic 2266324/2266824

View PDF (2 pages)

08/01/2001

S-div 31/12/00

View PDF (1 pages)

28/12/2000

Registered office changed on 28/12/00 from: sutton courtenay, abingdon, oxon, OX4 4PP

View PDF (1 pages)

20/12/2000

Ad 27/09/00--------- £ si [email protected]=7255 £ ic 2259069/2266324

View PDF (2 pages)

20/12/2000

Ad 04/10/00--------- £ si [email protected]=500 £ ic 2258569/2259069

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Memorandum and Articles of Association

View PDF (39 pages)

13/07/2000

Amended full group accounts made up to 1999-12-31

View PDF (33 pages)

23/06/2000

Return made up to 04/05/00; bulk list available separately

View PDF (10 pages)

06/06/2000

Resolutions

View PDF (0 pages)

06/06/2000

Resolutions

View PDF (0 pages)

06/06/2000

Resolutions

View PDF (2 pages)

25/05/2000

Full group accounts made up to 1999-12-31

View PDF (57 pages)

12/04/2000

New director appointed

View PDF (5 pages)

12/04/2000

New director appointed

View PDF (2 pages)

10/03/2000

Ad 03/02/00--------- £ si [email protected]=161 £ ic 2160262/2160423

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

18/02/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Ad 09/12/99--------- premium £ si [email protected]=1000 £ ic 2159262/2160262

View PDF (2 pages)

06/01/2000

Ad 12/10/99--------- £ si [email protected]=131 £ ic 2159131/2159262

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Ad 01/10/99--------- £ si [email protected]=1552 £ ic 2157579/2159131

View PDF (2 pages)

23/09/1999

Ad 03/09/99--------- £ si [email protected]=9116 £ ic 2148463/2157579

View PDF (2 pages)

20/09/1999

Ad 31/08/99--------- £ si [email protected]=558515 £ ic 1589948/2148463

View PDF (3 pages)

07/09/1999

Ad 19/07/99--------- £ si [email protected]=103133 £ ic 1486815/1589948

View PDF (5 pages)

07/09/1999

Ad 04/08/99--------- £ si [email protected]=2941 £ ic 1483874/1486815

View PDF (2 pages)

26/08/1999

Ad 02/08/99--------- £ si [email protected]=145 £ ic 1483729/1483874

View PDF (3 pages)

26/08/1999

Ad 04/08/99--------- £ si [email protected]=217 £ ic 1483512/1483729

View PDF (4 pages)

26/07/1999

Ad 18/06/99--------- £ si [email protected]=304 £ ic 1483208/1483512

View PDF (5 pages)

23/07/1999

Ad 07/07/99--------- £ si [email protected]=157 £ ic 1483051/1483208

View PDF (3 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

14/07/1999

Ad 16/06/99--------- £ si [email protected]=864 £ ic 1482187/1483051

View PDF (10 pages)

09/07/1999

Listing of particulars

View PDF (126 pages)

09/07/1999

Listing of particulars

View PDF (102 pages)

30/06/1999

Ad 04/06/99--------- £ si [email protected]=1253 £ ic 1480934/1482187

View PDF (14 pages)

25/06/1999

Memorandum and Articles of Association

View PDF (40 pages)

25/06/1999

Resolutions

View PDF (0 pages)

25/06/1999

Resolutions

View PDF (0 pages)

25/06/1999

Resolutions

View PDF (0 pages)

25/06/1999

Resolutions

View PDF (2 pages)

18/06/1999

Ad 31/03/99--------- £ si [email protected]

View PDF (2 pages)

18/06/1999

Ad 17/05/99--------- £ si [email protected]=9 £ ic 1472989/1472998

View PDF (2 pages)

06/06/1999

Return made up to 04/05/99; bulk list available separately

View PDF (35 pages)

03/06/1999

Ad 04/05/99--------- £ si [email protected]=89 £ ic 1472900/1472989

View PDF (2 pages)

06/05/1999

Ad 14/04/99--------- £ si [email protected]=374 £ ic 1472526/1472900

View PDF (0 pages)

23/04/1999

Ad 13/04/99--------- £ si [email protected]=41 £ ic 1472485/1472526

View PDF (2 pages)

23/04/1999

Ad 30/03/99--------- £ si [email protected]=26 £ ic 1472459/1472485

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (3 pages)

19/04/1999

Full group accounts made up to 1998-12-31

View PDF (57 pages)

08/04/1999

Ad 16/03/99--------- £ si [email protected]=211 £ ic 1472248/1472459

View PDF (2 pages)

13/03/1999

Ad 22/02/99--------- £ si [email protected]=8 £ ic 1472240/1472248

View PDF (2 pages)

08/03/1999

Ad 16/02/99--------- £ si [email protected]=48 £ ic 1472192/1472240

View PDF (2 pages)

17/02/1999

Ad 25/01/99--------- premium £ si [email protected]=493 £ ic 1471699/1472192

View PDF (2 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/02/1999

Ad 08/01/99--------- £ si [email protected]=326 £ ic 1471373/1471699

View PDF (2 pages)

18/12/1998

Ad 19/11/98--------- £ si [email protected]=1207 £ ic 1470166/1471373

View PDF (3 pages)

04/12/1998

Ad 13/11/98--------- £ si [email protected]=149 £ ic 1470017/1470166

View PDF (2 pages)

18/11/1998

Ad 03/11/98--------- £ si [email protected]=785 £ ic 1469232/1470017

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (6 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Ad 21/10/98--------- £ si [email protected]=941 £ ic 1468291/1469232

View PDF (3 pages)

16/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Ad 30/09/98--------- £ si [email protected]=134 £ ic 1468157/1468291

View PDF (0 pages)

10/09/1998

Ad 27/08/98--------- £ si [email protected]=252 £ ic 1467905/1468157

View PDF (7 pages)

10/09/1998

Ad 28/08/98--------- £ si [email protected]=340 £ ic 1467565/1467905

View PDF (3 pages)

18/08/1998

Ad 31/07/98--------- £ si [email protected]=98 £ ic 1467467/1467565

View PDF (2 pages)

18/08/1998

Ad 28/05/98--------- £ si [email protected]=163 £ ic 1467304/1467467

View PDF (2 pages)

30/07/1998

Ad 13/07/98--------- £ si [email protected]=494 £ ic 1466810/1467304

View PDF (2 pages)

23/07/1998

Ad 09/06/98--------- £ si [email protected]=100 £ ic 1466710/1466810

View PDF (2 pages)

08/07/1998

Ad 22/06/98--------- £ si [email protected]=277 £ ic 1466433/1466710

View PDF (2 pages)

27/05/1998

Return made up to 04/05/98; bulk list available separately

View PDF (27 pages)

19/05/1998

Ad 27/04/98--------- £ si [email protected]=60 £ ic 1448122/1448182

View PDF (2 pages)

16/04/1998

Full group accounts made up to 1997-12-31

View PDF (55 pages)

08/04/1998

Ad 24/03/98--------- £ si [email protected]=351 £ ic 1447771/1448122

View PDF (2 pages)

08/04/1998

Ad 24/03/98--------- £ si [email protected]=344 £ ic 1447427/1447771

View PDF (2 pages)

17/03/1998

Ad 27/02/98--------- £ si [email protected]=12 £ ic 1447415/1447427

View PDF (2 pages)

17/03/1998

Ad 26/02/98--------- £ si [email protected]=15 £ ic 1447400/1447415

View PDF (2 pages)

17/03/1998

Ad 02/03/98--------- £ si [email protected]=469 £ ic 1446931/1447400

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

15/10/1997

Ad 10/09/97--------- £ si [email protected]=102 £ ic 1446829/1446931

View PDF (2 pages)

08/10/1997

Ad 22/09/97--------- £ si [email protected]=10 £ ic 1446819/1446829

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

Ad 28/07/97--------- £ si [email protected]=3 £ ic 1446816/1446819

View PDF (2 pages)

27/08/1997

Ad 18/07/97--------- £ si [email protected]=5 £ ic 1446811/1446816

View PDF (1 pages)

13/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Ad 10/07/97--------- £ si [email protected]=2 £ ic 1446809/1446811

View PDF (2 pages)

16/07/1997

Ad 02/07/97--------- £ si [email protected] £ ic 1446809/1446809

View PDF (2 pages)

18/06/1997

Return made up to 04/05/97; bulk list available separately

View PDF (26 pages)

08/06/1997

Ad 20/05/97--------- £ si [email protected]=55 £ ic 1446754/1446809

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

Ad 08/04/97--------- £ si [email protected]=132 £ ic 1446622/1446754

View PDF (2 pages)

22/04/1997

Full group accounts made up to 1996-12-31

View PDF (60 pages)

28/02/1997

Ad 23/01/97--------- £ si [email protected]=175 £ ic 1446447/1446622

View PDF (2 pages)

14/02/1997

Ad 03/02/97--------- £ si [email protected]=74 £ ic 1446373/1446447

View PDF (2 pages)

06/02/1997

Ad 16/01/97--------- £ si [email protected]=54 £ ic 1446319/1446373

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (3 pages)

09/12/1996

Ad 15/11/96--------- £ si [email protected]=108 £ ic 1446211/1446319

View PDF (2 pages)

26/10/1996

Ad 30/09/96--------- £ si [email protected]=41 £ ic 1446170/1446211

View PDF (2 pages)

09/10/1996

Resolutions

View PDF (1 pages)

23/08/1996

Ad 25/07/96--------- £ si [email protected]=129 £ ic 1446041/1446170

View PDF (2 pages)

25/07/1996

Ad 08/07/96--------- £ si [email protected]=139 £ ic 1445902/1446041

View PDF (2 pages)

05/07/1996

Memorandum and Articles of Association

View PDF (42 pages)

01/07/1996

Ad 07/06/96--------- £ si [email protected]=39 £ ic 1445863/1445902

View PDF (2 pages)

01/07/1996

Resolutions

View PDF (1 pages)

07/06/1996

Return made up to 04/05/96; bulk list available separately

View PDF (23 pages)

07/06/1996

Ad 13/05/96--------- £ si [email protected]=118 £ ic 1445745/1445863

View PDF (2 pages)

07/06/1996

New director appointed

View PDF (2 pages)

24/05/1996

Certificate of cancellation of share premium account

View PDF (1 pages)

24/05/1996

Court order

View PDF (3 pages)

22/05/1996

Full group accounts made up to 1995-12-31

View PDF (53 pages)

16/05/1996

Director resigned

View PDF (1 pages)

10/05/1996

Ad 11/04/96--------- £ si [email protected]=4052 £ ic 1441693/1445745

View PDF (0 pages)

10/05/1996

Ad 12/04/96--------- £ si [email protected]=11161 £ ic 1430532/1441693

View PDF (0 pages)

01/05/1996

Ad 22/03/96--------- £ si [email protected]=59 £ ic 1430473/1430532

View PDF (2 pages)

01/05/1996

Ad 22/03/96--------- £ si [email protected]=1840 £ ic 1428633/1430473

View PDF (2 pages)

01/05/1996

Ad 15/03/96--------- £ si [email protected]=22321 £ ic 1406312/1428633

View PDF (2 pages)

01/05/1996

Ad 02/10/95--------- £ si [email protected]=550 £ ic 1405762/1406312

View PDF (2 pages)

01/05/1996

Ad 12/06/95--------- £ si [email protected]=114 £ ic 1405648/1405762

View PDF (2 pages)

28/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

Resolutions

View PDF (1 pages)

24/01/1996

New secretary appointed

View PDF (2 pages)

24/01/1996

Secretary resigned

View PDF (2 pages)

23/10/1995

Ad 27/06/95--------- £ si [email protected]=3549 £ ic 1402099/1405648

View PDF (4 pages)

12/10/1995

Ad 04/09/95--------- £ si [email protected]=1632 £ ic 1400467/1402099

View PDF (2 pages)

06/10/1995

Ad 29/08/95--------- £ si [email protected]=51 £ ic 1400416/1400467

View PDF (2 pages)

14/07/1995

Ad 12/06/95--------- £ si [email protected]=3549 £ ic 1396867/1400416

View PDF (6 pages)

15/06/1995

Return made up to 04/05/95; bulk list available separately

View PDF (32 pages)

12/06/1995

Full group accounts made up to 1994-12-31

View PDF (48 pages)

31/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (303 pages)

19/12/1994

Certificate of change of name

View PDF (2 pages)

09/11/1994

New director appointed

View PDF (0 pages)

03/08/1994

£ ic 478892/475315 10/06/94 £ sr [email protected]=3577

View PDF (0 pages)

25/07/1994

Ad 10/06/94--------- £ si [email protected]=310559 £ ic 168333/478892

View PDF (0 pages)

04/07/1994

Memorandum and Articles of Association

View PDF (89 pages)

28/06/1994

Recon 10/06/94

View PDF (0 pages)

28/06/1994

Nc inc already adjusted 02/06/94

View PDF (0 pages)

28/06/1994

Resolutions

View PDF (2 pages)

28/06/1994

Resolutions

View PDF (0 pages)

28/06/1994

Resolutions

View PDF (0 pages)

28/06/1994

Resolutions

View PDF (0 pages)

28/06/1994

Resolutions

View PDF (0 pages)

28/06/1994

Resolutions

View PDF (0 pages)

24/06/1994

Return made up to 04/05/94; full list of members

View PDF (0 pages)

20/06/1994

Full group accounts made up to 1993-12-31

View PDF (24 pages)

10/06/1994

Listing of particulars

View PDF (74 pages)

16/05/1994

Re-registration of Memorandum and Articles

View PDF (56 pages)

16/05/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/05/1994

Auditor's report

View PDF (1 pages)

16/05/1994

Balance Sheet

View PDF (26 pages)

16/05/1994

Auditor's statement

View PDF (0 pages)

16/05/1994

Re-registration of Memorandum and Articles

View PDF (0 pages)

16/05/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

16/05/1994

Application for reregistration from private to PLC

View PDF (0 pages)

16/05/1994

Resolutions

View PDF (2 pages)

16/05/1994

Resolutions

View PDF (0 pages)

23/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

15/06/1993

Return made up to 04/05/93; full list of members

View PDF (18 pages)

22/03/1993

New director appointed

View PDF (0 pages)

12/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1992

Return made up to 04/05/92; no change of members

View PDF (13 pages)

06/04/1992

Full group accounts made up to 1991-12-31

View PDF (27 pages)

10/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/09/1991

Full group accounts made up to 1990-12-31

View PDF (20 pages)

26/09/1991

Accounting reference date shortened from 31/08 to 31/12

View PDF (1 pages)

16/08/1991

Return made up to 04/05/91; full list of members

View PDF (13 pages)

08/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1990

New director appointed

View PDF (0 pages)

02/11/1990

New director appointed

View PDF (0 pages)

20/08/1990

Ad 02/08/90--------- £ si [email protected]=900 £ ic 229100/230000

View PDF (0 pages)

22/06/1990

Accounts for a dormant company made up to 1989-08-31

View PDF (2 pages)

18/12/1989

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

06/12/1989

New director appointed

View PDF (0 pages)

01/12/1989

Memorandum and Articles of Association

View PDF (79 pages)

01/12/1989

Ad 09/11/89--------- £ si [email protected]=200000 £ ic 29100/229100

View PDF (0 pages)

01/12/1989

Ad 06/11/89--------- £ si [email protected]=29098 £ ic 2/29100

View PDF (0 pages)

01/12/1989

S-div 06/11/89

View PDF (0 pages)

01/12/1989

£ nc 100/235625 16/11/89

View PDF (0 pages)

01/12/1989

New director appointed

View PDF (0 pages)

01/12/1989

Registered office changed on 01/12/89 from: inveresk house 1 aldwych london WC2R ohf

View PDF (0 pages)

15/11/1989

Resolutions

View PDF (0 pages)

10/11/1989

Certificate of change of name

View PDF (2 pages)

09/10/1989

Director resigned;new director appointed

View PDF (3 pages)

21/09/1989

Certificate of change of name

View PDF (2 pages)

04/05/1989

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMEY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

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
Osborne, Robert Charles	Director	09/02/2000 - 19/07/2002	40
Ewell, Melvyn	Director	01/09/2001 - 31/03/2016	111
Staples, Brian Lynn	Director	17/11/1997 - 28/02/2003	84
Biles, John Anthony	Director	19/06/2001 - 29/05/2003	74
Mccormack, Gerard Joseph	Director	09/12/1996 - 23/10/1998	51

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMEY LIMITED

AMEY 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 LIMITED?

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

Where is AMEY LIMITED located?

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

What does AMEY LIMITED do?

AMEY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMEY LIMITED?

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