AMEY VENTURES LIMITED

Q: What is the latest filing for AMEY VENTURES LIMITED?

The latest filing was on 18/09/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

04164284

Incorporation date

20/02/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/02/2001)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

14/04/2023

Auditor's resignation

View PDF (1 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

25/11/2022

Change of details for Amey Plc as a person with significant control on 2022-11-21

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

07/03/2022

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

View PDF (1 pages)

26/11/2021

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

View PDF (2 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

22/07/2021

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

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

28/07/2020

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

View PDF (3 pages)

30/03/2020

Appointment of Mrs Katherine Anne Louise Pearman as a director on 2020-03-27

View PDF (2 pages)

23/03/2020

Termination of appointment of Asif Ghafoor as a director on 2020-03-13

View PDF (1 pages)

16/01/2020

Director's details changed for Mr John Gerard Connelly on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Asif Ghafoor on 2020-01-16

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)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (27 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 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 Plc as a person with significant control on 2019-09-02

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (4 pages)

19/07/2017

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

View PDF (2 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (4 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 (18 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)

20/08/2015

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

View PDF (7 pages)

19/08/2015

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 (18 pages)

19/08/2014

Director's details changed for Mr John Gerard Connelly on 2014-08-14

View PDF (2 pages)

04/08/2014

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

View PDF (6 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/02/2014

Statement of company's objects

View PDF (2 pages)

11/02/2014

Resolutions

View PDF (40 pages)

15/08/2013

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

View PDF (6 pages)

29/07/2013

Miscellaneous

View PDF (1 pages)

15/07/2013

Termination of appointment of Keith Cottrell as a director

View PDF (1 pages)

15/07/2013

Miscellaneous

View PDF (1 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/02/2013

Director's details changed for Mr Keith Cottrell on 2012-08-17

View PDF (2 pages)

23/08/2012

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

View PDF (7 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/08/2011

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

View PDF (8 pages)

25/08/2011

Director's details changed for Mr Keith Cottrell on 2011-08-01

View PDF (2 pages)

25/08/2011

Appointment of Mr John Gerard Connelly as a director

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/04/2011

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

View PDF (3 pages)

11/04/2011

Termination of appointment of Martin Channon as a director

View PDF (2 pages)

05/08/2010

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

View PDF (8 pages)

17/05/2010

Resolutions

View PDF (4 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

12/03/2010

Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Martin Channon on 2009-10-02

View PDF (3 pages)

13/10/2009

Director's details changed for Keith Cottrell on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Asif Ghafoor on 2009-10-02

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

05/02/2009

Director's change of particulars / asif ghafppr / 05/02/2009

View PDF (1 pages)

09/06/2008

Appointment terminated director john pilkington

View PDF (1 pages)

28/05/2008

Director appointed asif ghafppr

View PDF (3 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

20/03/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

19/03/2008

Location of debenture register

View PDF (1 pages)

10/01/2008

Ad 20/12/07--------- £ si 2500000@1=2500000 £ ic 2500001/5000001

View PDF (2 pages)

10/01/2008

Nc inc already adjusted 20/12/07

View PDF (1 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

01/03/2007

Ad 07/02/07--------- £ si 2500000@1=2500000 £ ic 1/2500001

View PDF (2 pages)

01/03/2007

Nc inc already adjusted 07/02/07

View PDF (1 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/03/2006

Director's particulars changed

View PDF (2 pages)

20/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/02/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (18 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)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (3 pages)

26/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

29/08/2003

Auditor's resignation

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (15 pages)

24/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 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)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (4 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (3 pages)

25/09/2002

New director appointed

View PDF (5 pages)

19/09/2002

Director resigned

View PDF (1 pages)

11/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

11/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

Resolutions

View PDF (0 pages)

11/06/2002

Resolutions

View PDF (1 pages)

15/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

18/10/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Secretary's particulars changed

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (3 pages)

12/03/2001

New director appointed

View PDF (4 pages)

27/02/2001

New director appointed

View PDF (5 pages)

27/02/2001

New secretary appointed

View PDF (1 pages)

27/02/2001

Registered office changed on 27/02/01 from: 24 hanover square london W1S 1JD

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AMEY VENTURES LIMITED has not submitted financial statements

AMEY VENTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AMEY VENTURES LIMITED

AMEY VENTURES LIMITED is an(a) Active company incorporated on 20/02/2001 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 VENTURES LIMITED?

AMEY VENTURES LIMITED is currently Active. It was registered on 20/02/2001 .

Where is AMEY VENTURES LIMITED located?

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

What does AMEY VENTURES LIMITED do?

AMEY VENTURES 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 VENTURES LIMITED?

The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.