AMEY POWER SERVICES LIMITED

Key Data

Status

Active

Company No.

05360868

Incorporation date

10/02/2005

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2005)

01/12/2025

Director's details changed for Mr Peter Stuart Anderson on 2025-11-26

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

28/03/2024

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

View PDF (3 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

08/06/2023

Termination of appointment of Nicholas David Maggs as a director on 2023-06-08

View PDF (1 pages)

14/04/2023

Auditor's resignation

View PDF (1 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

26/11/2021

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

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (5 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-07-20

View PDF (3 pages)

06/04/2021

Termination of appointment of Paul Thain as a director on 2021-04-06

View PDF (1 pages)

22/02/2021

Appointment of Mr Kevin John Jarvey as a director on 2021-02-22

View PDF (2 pages)

22/02/2021

Appointment of Mr Peter Stuart Anderson as a director on 2021-02-22

View PDF (2 pages)

22/02/2021

Termination of appointment of Darren Simon Jones as a director on 2021-02-22

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

31/03/2020

Appointment of Mr Paul Thain as a director on 2020-03-31

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Darren Simon Jones on 2020-01-16

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (5 pages)

14/01/2020

Termination of appointment of David Michael Mcloughlin as a director on 2020-01-10

View PDF (1 pages)

16/12/2019

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

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Enterprise Managed Services 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)

31/07/2019

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

View PDF (3 pages)

26/07/2019

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

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

26/07/2018

Appointment of Mr Darren Simon Jones as a director on 2018-07-20

View PDF (2 pages)

25/07/2018

Appointment of Mr David Michael Mcloughlin as a director on 2018-07-20

View PDF (2 pages)

21/07/2018

Termination of appointment of Richard James Ward as a director on 2018-07-20

View PDF (1 pages)

24/05/2018

Termination of appointment of Kevin Alexander Fowlie as a director on 2018-04-27

View PDF (1 pages)

10/11/2017

Change of details for Enterprise Managed Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

29/09/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (3 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (4 pages)

17/01/2017

Appointment of Mr Kevin Alexander Fowlie as a director on 2017-01-03

View PDF (2 pages)

17/01/2017

Termination of appointment of Daniel Lawrence Holland as a director on 2016-12-31

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/04/2016

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

View PDF (1 pages)

04/03/2016

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

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

26/11/2015

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 (16 pages)

07/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/07/2014

Resolutions

View PDF (40 pages)

29/05/2014

Certificate of change of name

View PDF (3 pages)

29/05/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2014-05-29

View PDF (1 pages)

20/05/2014

Statement of company's objects

View PDF (2 pages)

20/05/2014

Resolutions

View PDF (40 pages)

07/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (7 pages)

27/02/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

27/02/2014

Appointment of Mr Richard Ward as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr Richard Ward as a director

View PDF (2 pages)

27/08/2013

Full accounts made up to 2012-12-28

View PDF (19 pages)

01/08/2013

Termination of appointment of John Flood as a director

View PDF (1 pages)

02/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

14/06/2013

Appointment of Sherard Secretariat Services Limited as a secretary

View PDF (2 pages)

14/06/2013

Termination of appointment of Paul Birch as a secretary

View PDF (1 pages)

15/04/2013

Appointment of Mr Andrew Latham Nelson as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr Melvyn Ewell as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of Ian Fraser as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of David Arnold as a director

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

01/12/2011

Appointment of Mr Ian Ellis Fraser as a director

View PDF (2 pages)

28/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-28

View PDF (1 pages)

26/10/2011

Termination of appointment of Stuart Fraser as a director

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/08/2011

Termination of appointment of Philip Hall as a director

View PDF (1 pages)

11/04/2011

Termination of appointment of Gary Parker as a director

View PDF (1 pages)

24/03/2011

Termination of appointment of Neil Kirkby as a director

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (7 pages)

13/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

11/08/2010

Appointment of Mr Stuart Fraser as a director

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/04/2010

Appointment of Mr Daniel Holland as a director

View PDF (2 pages)

20/04/2010

Appointment of Mr David Llewelyn Arnold as a director

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

18/02/2010

Termination of appointment of Owen Mclaughlin as a director

View PDF (1 pages)

15/01/2010

Director's details changed for Mr Philip Gregory Hall on 2010-01-14

View PDF (2 pages)

15/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

15/01/2010

Director's details changed for Mr Gary Parker on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Owen Gerard Mclaughlin on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Nicholas David Maggs on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Neil Robert Ernest Kirkby on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Mr John Joseph Flood on 2010-01-14

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/05/2009

Director's change of particulars / philip hall / 28/04/2009

View PDF (1 pages)

11/02/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

20/11/2007

Resolutions

View PDF (7 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/11/2007

Resolutions

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

12/02/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

01/02/2007

New director appointed

View PDF (2 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/05/2006

Director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

10/02/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

27/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (1 pages)

18/04/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (3 pages)

09/04/2005

Registered office changed on 09/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

09/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

New secretary appointed

View PDF (2 pages)

09/04/2005

New director appointed

View PDF (3 pages)

09/04/2005

New director appointed

View PDF (5 pages)

09/04/2005

New director appointed

View PDF (3 pages)

09/04/2005

New director appointed

View PDF (5 pages)

09/04/2005

New director appointed

View PDF (4 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

10/02/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

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
Fraser, Stuart	Director	11/08/2010 - 25/10/2011	9
Flood, John Joseph	Director	01/02/2007 - 19/07/2013	64
Holland, Daniel Lawrence	Director	19/04/2010 - 31/12/2016	47
Ewell, Melvyn	Director	08/04/2013 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	11/06/2013 - Present	110

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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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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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 POWER SERVICES LIMITED

AMEY POWER SERVICES LIMITED is an(a) Active company incorporated on 10/02/2005 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 4 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 POWER SERVICES LIMITED?

AMEY POWER SERVICES LIMITED is currently Active. It was registered on 10/02/2005 .

Where is AMEY POWER SERVICES LIMITED located?

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

What does AMEY POWER SERVICES LIMITED do?

AMEY POWER SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AMEY POWER SERVICES LIMITED?

The latest filing was on 01/12/2025: Director's details changed for Mr Peter Stuart Anderson on 2025-11-26.