AMEY TPT LIMITED

Key Data

Status

Active

Company No.

05210535

Incorporation date

19/08/2004

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2004)

01/12/2025

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

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

31/07/2025

Appointment of Mr Colin David Wood as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Alex Gilbert as a director on 2025-07-31

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

20/04/2023

Auditor's resignation

View PDF (1 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

08/06/2022

Appointment of Mr Matthew King as a director on 2022-05-31

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-01 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)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

06/08/2020

Appointment of Mr Peter Stuart Anderson as a director on 2020-08-06

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

31/03/2020

Appointment of Mr Alex Gilbert as a director on 2020-03-30

View PDF (2 pages)

20/02/2020

Termination of appointment of Nicola Ruth Hindle as a director on 2020-01-31

View PDF (1 pages)

16/01/2020

Director's details changed for Ms Nicola Ruth Hindle on 2020-01-16

View PDF (2 pages)

16/12/2019

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

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

02/09/2019

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

View PDF (1 pages)

02/09/2019

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

View PDF (1 pages)

02/09/2019

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

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (7 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

19/07/2017

Register inspection address has been changed from Uplands Court Stowupland Road Stowmarket Suffolk IP14 5AN England to The Sherard Building Edmund Halley Road Oxford OX4 4DQ

View PDF (1 pages)

19/07/2017

Register(s) moved to registered office address The Sherard Building Edmund Halley Road Oxford OX4 4DQ

View PDF (1 pages)

19/07/2017

Change of details for Amey Owr Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (18 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2016

Director's details changed for Ms Nicola Ruth Hindle on 2016-09-05

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

03/03/2016

Appointment of Ms Nicola Ruth Hindle as a director on 2016-02-19

View PDF (2 pages)

22/01/2016

Certificate of change of name

View PDF (3 pages)

14/01/2016

Appointment of Mr Andrew Latham Nelson as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Registered office address changed from 182-194 Union Street London SE1 0LH to The Sherard Building Edmund Halley Road Oxford OX4 4DQ on 2016-01-13

View PDF (1 pages)

13/01/2016

Termination of appointment of Deborah Richards as a director on 2015-12-31

View PDF (1 pages)

13/01/2016

Termination of appointment of John Andrew Quinn as a director on 2015-12-31

View PDF (1 pages)

13/01/2016

Termination of appointment of Stephen Richard Ames as a director on 2015-12-31

View PDF (1 pages)

13/01/2016

Termination of appointment of Clifford David Dickinson as a director on 2015-12-31

View PDF (1 pages)

13/01/2016

Appointment of Mr Andrew Lee Milner as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Appointment of Sherard Secretariat Services Limited as a secretary on 2015-12-31

View PDF (2 pages)

13/01/2016

Termination of appointment of Pascale Jennifer Sharman as a secretary on 2015-12-31

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (10 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

05/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (10 pages)

02/10/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (10 pages)

02/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2013

Register inspection address has been changed

View PDF (1 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-09-07

View PDF (13 pages)

15/11/2012

Statement of company's objects

View PDF (2 pages)

15/11/2012

Resolutions

View PDF (36 pages)

03/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (8 pages)

03/09/2012

Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 2012-09-03

View PDF (1 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (8 pages)

11/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (8 pages)

03/09/2010

Director's details changed for Stephen Richard Ames on 2010-08-19

View PDF (2 pages)

03/09/2010

Director's details changed for Clifford David Dickinson on 2010-08-19

View PDF (2 pages)

03/09/2010

Director's details changed for John Andrew Quinn on 2010-08-19

View PDF (2 pages)

03/09/2010

Director's details changed for Deborah Richards on 2010-08-19

View PDF (2 pages)

30/09/2009

Return made up to 19/08/09; full list of members

View PDF (5 pages)

24/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/09/2008

Return made up to 19/08/08; full list of members

View PDF (5 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/09/2007

Return made up to 19/08/07; full list of members

View PDF (4 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

27/10/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

27/10/2006

Return made up to 19/08/06; full list of members

View PDF (4 pages)

24/01/2006

New director appointed

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

Ad 20/12/05--------- £ si 98@1=98 £ ic 2/100

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03/01/2006

New director appointed

View PDF (2 pages)

28/11/2005

Return made up to 19/08/05; full list of members

View PDF (2 pages)

23/11/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

22/11/2005

Registered office changed on 22/11/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (1 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Incorporation

View PDF (13 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

01/05/2026

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

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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
King, Matthew Kevin	Director	31/05/2022 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/08/2004 - 19/08/2004	99600
INSTANT COMPANIES LIMITED	Corporate Director	19/08/2004 - 19/08/2004	812
Anderson, Peter Stuart	Director	06/08/2020 - Present	59
Milner, Andrew Lee	Director	31/12/2015 - 12/12/2019	99

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

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Category:

Silviculture and other forestry activities

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12543378

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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

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AMEY TPT LIMITED

AMEY TPT LIMITED is an(a) Active company incorporated on 19/08/2004 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 5 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 TPT LIMITED?

AMEY TPT LIMITED is currently Active. It was registered on 19/08/2004 .

Where is AMEY TPT LIMITED located?

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

What does AMEY TPT LIMITED do?

AMEY TPT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMEY TPT LIMITED?

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