AMEY GROUP INFORMATION SERVICES LIMITED

Overview

Company Name	AMEY GROUP INFORMATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04138741
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMEY GROUP INFORMATION SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication
General public administration activities (84110) / Public administration and defence; compulsory social security

Where is AMEY GROUP INFORMATION SERVICES LIMITED located?

Registered Office Address	Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMEY GROUP INFORMATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MC173 LIMITED	Jan 10, 2001	Jan 10, 2001

What are the latest accounts for AMEY GROUP INFORMATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMEY GROUP INFORMATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for AMEY GROUP INFORMATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Full accounts made up to Dec 31, 2022	30 pages	AA

Aug 03, 2023	Director's details changed for Mr Andrew Lee Milner on Aug 03, 2023	2 pages	CH01

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with updates	4 pages	CS01

Apr 14, 2023	Auditor's resignation	1 pages	AUD

Jan 04, 2023	Termination of appointment of Amanda Lucia Fisher as a director on Dec 30, 2022	1 pages	TM01

Jan 03, 2023	Director's details changed for Mr Andrew Lee Milner on Dec 30, 2022	2 pages	CH01

Jan 03, 2023	Appointment of Mr Andrew Lee Milner as a director on Dec 30, 2022	2 pages	AP01

Dec 20, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Nov 25, 2022	Change of details for Amey Plc as a person with significant control on Nov 21, 2022	2 pages	PSC05

Aug 04, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021	2 pages	CH01

Aug 05, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Director's details changed for Ms Amanda Lucia Fisher on Jan 16, 2020	2 pages	CH01

Jan 16, 2020	Appointment of Ms Amanda Lucia Fisher as a director on Jan 15, 2020	2 pages	AP01

Dec 16, 2019	Termination of appointment of Andrew Lee Milner as a director on Dec 12, 2019	1 pages	TM01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Sep 02, 2019	Secretary's details changed for Sherard Secretariat Services Limited on Sep 02, 2019	1 pages	CH04

Sep 02, 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 Sep 02, 2019	1 pages	AD01

Sep 02, 2019	Change of details for Amey Plc as a person with significant control on Sep 02, 2019	2 pages	PSC05

Jul 18, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of AMEY GROUP INFORMATION SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHERARD SECRETARIAT SERVICES LIMITED

Nov 30, 2005

Secretary

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

Identification Type	UK Limited Company
Registration Number	5615519

109588620001

MILNER, Andrew Lee

Dec 30, 2022

Director

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

England

British

1969-4

Chartered Civil Engineer

133714170002

NELSON, Andrew Latham

Sep 22, 2006

Director

Chancery Exchange

10 Furnival Street

EC4A 1AB London

Amey

United Kingdom

British

1959-4

Director

36191090003

HUI, Carol

Nov 01, 2001

Nov 30, 2005

Secretary

GU8

British

72371980001

WHITE, Alison Scillitoe

Feb 16, 2001

Nov 01, 2001

Secretary

101 Harefield Road

UB8 1PL Uxbridge

Middlesex

British

62671770004

SWIFT INCORPORATIONS LIMITED

Jan 10, 2001

Feb 16, 2001

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ENTWISTLE, Richard William

Oct 15, 2002

Jun 30, 2005

Director

Crossways Crays Pond

RG8 7QE Goring Heath

Oxfordshire

British

1953-2

Director

50174710001

EWELL, Melvyn

Oct 15, 2002

Mar 31, 2016

Director

The Sherard Building

Edmund Halley Road

OX4 4DQ Oxford

Oxfordshire

England

British

1958-9

Director

61515760002

FISHER, Amanda Lucia

Jan 15, 2020

Dec 30, 2022

Director

Chancery Exchange

10 Furnival Street

EC4A 1AB London

Amey

United Kingdom

British

1963-11

Chief Executive

237867440001

KAYSER, Michael Arthur

Sep 11, 2002

Oct 15, 2002

Director

17 Hartsbourne Avenue

WD23 1JP Bushey Heath

Hertfordshire

United Kingdom

British

1955-6

Company Director

141893610001

LEO, Jose

Sep 03, 2003

Sep 22, 2006

Director

The Sherard Building

Edmund Halley Road

OX4 4DQ Oxford

Oxfordshire

Spanish

1960-5

Group Finance Director

93348510004

MILLER, David John

Feb 16, 2001

Sep 10, 2002

Director

1 Asmara Road

NW2 3SS London

United Kingdom

British

1962-4

Chartered Accountant

152304230002

MILNER, Andrew Lee

Feb 19, 2016

Dec 12, 2019

Director

Edmund Halley Road

OX4 4DQ Oxford

The Sherard Building

England

British

1969-4

Chartered Engineer

133714170002

MOGG, Charles Michael

Oct 15, 2002

Sep 03, 2003

Director

Ladywood Stray

Church Road, Wilmcote

CV37 9XD Stratford Upon Avon

Warwickshire

British

1945-4

Civil Engineer And Company Dir

87961010001

STAPLES, Brian Lynn

Feb 16, 2001

Feb 28, 2003

Director

Pendle House

Castle Hill Prestbury

SK10 4AR Macclesfield

Cheshire

United Kingdom

British

1945-4

Director

55479560003

INSTANT COMPANIES LIMITED

Jan 10, 2001

Feb 16, 2001

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMEY GROUP INFORMATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amey Limited

Apr 06, 2016

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2379479

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AMEY GROUP INFORMATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Mar 14, 2003 Delivered On Mar 26, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties
	Transactions Mar 26, 2003Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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