AMEY UK LIMITED

Key Data

Status

Active

Company No.

04736639

Incorporation date

16/04/2003

Size

Group

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 16/04/2003)

23/03/2026

Director's details changed for Mr Mark Ramin Chaichian on 2026-03-17

View PDF (2 pages)

23/03/2026

Director's details changed for Mr Nicholas Wilding Gee on 2026-03-17

View PDF (2 pages)

23/03/2026

Director's details changed for Lord Colin Berkeley Moynihan on 2026-03-17

View PDF (2 pages)

23/03/2026

Director's details changed for Mr Joseph Adam Connolly on 2026-03-17

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

06/08/2025

Director's details changed for Mr Nicholas Wilding Gee on 2025-08-06

View PDF (2 pages)

06/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (163 pages)

28/04/2025

Satisfaction of charge 047366390004 in full

View PDF (1 pages)

16/01/2025

Statement of company's objects

View PDF (2 pages)

20/11/2024

Registration of charge 047366390004, created on 2024-11-12

View PDF (13 pages)

30/10/2024

Registration of charge 047366390003, created on 2024-10-29

View PDF (34 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (147 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (138 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

04/08/2023

Director's details changed for Mr Mark Ramin Chaichian on 2023-08-04

View PDF (2 pages)

03/08/2023

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

View PDF (2 pages)

28/03/2023

Termination of appointment of Richard Todd Bradley as a director on 2023-03-28

View PDF (1 pages)

28/03/2023

Appointment of Mr Peter Clive Charrington as a director on 2023-03-28

View PDF (2 pages)

13/03/2023

Change of details for Project Ardent Bidco Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

17/02/2023

Amended group of companies' accounts made up to 2021-12-31

View PDF (150 pages)

24/01/2023

Termination of appointment of Robert Alistair Willings as a director on 2023-01-24

View PDF (1 pages)

24/01/2023

Appointment of Mr Joseph Adam Connolly as a director on 2023-01-24

View PDF (2 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (39 pages)

14/01/2023

Resolutions

View PDF (2 pages)

04/01/2023

Notification of Project Ardent Bidco Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

04/01/2023

Cessation of Ferrovial S.A as a person with significant control on 2022-12-30

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 Mark Ramin Chaichian as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Appointment of Lord Colin Berkeley Moynihan as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Appointment of Mr Nicholas Wilding Gee as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Appointment of Mr Robert Alistair Willings as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Appointment of Mr Christian Ahrens as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Appointment of Mr Richard Todd Bradley as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

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

View PDF (2 pages)

03/01/2023

Appointment of Mr Ante Kusurin as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Appointment of Mr Andrew Lee Milner as a director on 2022-12-30

View PDF (2 pages)

21/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (140 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 (2 pages)

21/11/2022

Re-registration of Memorandum and Articles

View PDF (41 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)

05/08/2022

Confirmation statement made on 2022-07-15 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

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)

06/12/2021

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

View PDF (2 pages)

26/11/2021

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

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

15/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (119 pages)

18/01/2021

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

View PDF (2 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

Group of companies' accounts made up to 2019-12-31

View PDF (113 pages)

28/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 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)

09/12/2019

Termination of appointment of Alan Charles Lovell as a director on 2019-07-13

View PDF (1 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)

29/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (94 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 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)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (81 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

Change of details for Ferrovial S.a as a person with significant control on 2016-04-06

View PDF (2 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)

04/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (70 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)

15/02/2017

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

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (4 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

04/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (62 pages)

26/05/2016

Statement of company's objects

View PDF (2 pages)

26/05/2016

Resolutions

View PDF (40 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 2016-02-26

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)

28/08/2015

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

View PDF (10 pages)

28/08/2015

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

View PDF (1 pages)

20/03/2015

Group of companies' accounts made up to 2014-12-31

View PDF (77 pages)

29/08/2014

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

View PDF (10 pages)

30/06/2014

Termination of appointment of Inigo Jodra Uriate as a director

View PDF (1 pages)

30/06/2014

Statement of company's objects

View PDF (2 pages)

30/06/2014

Resolutions

View PDF (15 pages)

27/06/2014

Appointment of Mr Andres Camacho Donezar as a director

View PDF (2 pages)

01/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (73 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 (11 pages)

29/07/2013

Miscellaneous

View PDF (1 pages)

15/07/2013

Miscellaneous

View PDF (1 pages)

10/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (64 pages)

12/12/2012

Termination of appointment of Nicolas Villen as a director

View PDF (1 pages)

28/08/2012

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

View PDF (20 pages)

03/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (68 pages)

31/08/2011

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

View PDF (20 pages)

29/06/2011

Interim accounts made up to 2011-06-27

View PDF (5 pages)

10/05/2011

Appointment of Inigo Jodra Uriate as a director

View PDF (3 pages)

06/05/2011

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

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)

07/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (69 pages)

02/10/2010

Interim accounts made up to 2010-09-28

View PDF (5 pages)

13/08/2010

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

View PDF (20 pages)

18/06/2010

Interim accounts made up to 2010-06-17

View PDF (5 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)

18/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (20 pages)

26/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (76 pages)

21/04/2010

Termination of appointment of Christopher Webster as a director

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (9 pages)

06/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (73 pages)

22/04/2009

Return made up to 16/04/09; full list of members

View PDF (6 pages)

31/03/2009

Secretary appointed wayne anthony robertson

View PDF (1 pages)

19/03/2009

Appointment terminated director and secretary carol hui

View PDF (1 pages)

15/09/2008

Director appointed sir richard clive mottram

View PDF (3 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 16/04/08; full list of members

View PDF (6 pages)

08/05/2008

Location of debenture register

View PDF (1 pages)

19/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (66 pages)

17/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

16/05/2007

Location of debenture register (non legible)

View PDF (1 pages)

15/05/2007

Return made up to 16/04/07; full list of members

View PDF (9 pages)

04/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (65 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)

22/05/2006

Return made up to 16/04/06; full list of members

View PDF (9 pages)

22/05/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Director's particulars changed

View PDF (4 pages)

15/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (43 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)

03/08/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 16/04/05; full list of members

View PDF (10 pages)

01/04/2005

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

View PDF (44 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Return made up to 16/04/04; full list of members

View PDF (20 pages)

21/04/2004

Resolutions

View PDF (16 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)

16/04/2004

Particulars of contract relating to shares

View PDF (3 pages)

16/04/2004

Ad 18/12/03--------- £ si 3626768@1=3626768 £ ic 50000/3676768

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/03/2004

Accounts made up to 2003-12-31

View PDF (28 pages)

29/03/2004

Resolutions

View PDF (0 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)

06/02/2004

Nc inc already adjusted 18/12/03

View PDF (1 pages)

06/02/2004

Resolutions

View PDF (0 pages)

06/02/2004

Resolutions

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06/02/2004

Resolutions

View PDF (1 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2004

Certificate of change of name

View PDF (2 pages)

09/01/2004

New director appointed

View PDF (1 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)

30/12/2003

Ad 03/12/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

05/12/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/12/2003

Application to commence business

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (5 pages)

04/11/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

24/10/2003

Registered office changed on 24/10/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (4 pages)

23/10/2003

New director appointed

View PDF (3 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Incorporation

View PDF (18 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

05/09/2026

Last change occurred

31/12/2024

Accounts

Group

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
Chaichian, Mark Ramin	Director	30/12/2022 - Present	26
Gee, Nicholas Wilding	Director	30/12/2022 - Present	15
Connolly, Joseph Adam	Director	24/01/2023 - Present	36
Ewell, Melvyn	Director	15/10/2003 - 31/03/2016	111
WATERLOW SECRETARIES LIMITED	Nominee Director	16/04/2003 - 15/10/2003	38039

Persons with Significant Control

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

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Description

About AMEY UK LIMITED

AMEY UK LIMITED is an(a) Active company incorporated on 16/04/2003 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 11 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 UK LIMITED?

AMEY UK LIMITED is currently Active. It was registered on 16/04/2003 .

Where is AMEY UK LIMITED located?

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

What does AMEY UK LIMITED do?

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

What is the latest filing for AMEY UK LIMITED?

The latest filing was on 23/03/2026: Director's details changed for Mr Mark Ramin Chaichian on 2026-03-17.