AMEY DEFENCE SERVICES LIMITED
Overview
| Company Name | AMEY DEFENCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05428762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMEY DEFENCE SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AMEY DEFENCE 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 DEFENCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARILLIONAMEY LIMITED | May 08, 2014 | May 08, 2014 |
| CARILLIONENTERPRISE LIMITED | Jun 02, 2005 | Jun 02, 2005 |
| BROOMCO (3784) LIMITED | Apr 19, 2005 | Apr 19, 2005 |
What are the latest accounts for AMEY DEFENCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AMEY DEFENCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for AMEY DEFENCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Appointment of Mr Tom Lee as a director on May 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Satisfaction of charge 054287620001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Richard Wilson as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard James Ward as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Andrew Redfern as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Director's details changed for Richard James Ward on Jul 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Andrew Redfern as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicholas David Maggs as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Appointment of Mr Craig Matthew Mcgilvray as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amanda Lucia Fisher as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of AMEY DEFENCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange England |
| 109588620001 | ||||||||||
| LEE, Tom | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | United Kingdom | British | 307069750001 | |||||||||
| MCGILVRAY, Craig Matthew | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | 58993260002 | |||||||||
| WILSON, Richard | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | 280469150001 | |||||||||
| BIRCH, Paul | Secretary | 4 Old Engine Cottages Old Engine Lane WN8 8UZ Lathom, Nr Ormskirk Lancashire | British | 76116640002 | ||||||||||
| GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | British | 24075160004 | ||||||||||
| HADLEY, Jacqueline Anne | Secretary | Lothlorien 17 Post Office Road, Seisdon WV5 7HA Wolverhampton West Midlands | British | 108431280001 | ||||||||||
| MAFFEI, Westley | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 235181910001 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| BIRCH, Paul | Director | 4 Old Engine Cottages Old Engine Lane WN8 8UZ Lathom, Nr Ormskirk Lancashire | United Kingdom | British | 76116640002 | |||||||||
| BOND, Paul | Director | 12 Leighton Drive WN7 3PN Leigh Lancashire | British | 88319870001 | ||||||||||
| BRADLEY, Michael Paul | Director | BB8 | England | British | 100477780001 | |||||||||
| CARTER, Shaun Edward | Director | Cherry Tree Cottage RG25 2EQ Preston Candover Hants | United Kingdom | British | 113974550001 | |||||||||
| CHASTON, Stuart Paul | Director | Arkmire House Potters Hill Farm Long Lane Scorton PR3 1DB Preston Lancashire | United Kingdom | British | 126271790001 | |||||||||
| FISHER, Amanda Lucia | Director | Edmund Halley Road OX4 4DQ Oxford Sherard Building United Kingdom | United Kingdom | British | 237867440001 | |||||||||
| FLOOD, John Joseph | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 73695830003 | |||||||||
| FRANCIS, Deborah Anne | Director | Dam Lane WA3 7HF Croft 2 Cheshire | England | British | 160881950001 | |||||||||
| GANDY, Paul Francis | Director | Summerfield Cottage Little London TN21 0NU Heathfield East Sussex | England | British | 71452580002 | |||||||||
| GAVAN, John Vincent | Director | 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire | England | British | 36153790001 | |||||||||
| HALL, Philip Gregory | Director | Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom | United Kingdom | British | 68223860003 | |||||||||
| HALL, Philip Gregory | Director | Clifton Hill Stony Lane Forton PR26 6TX Preston Home Farm Lancashire United Kingdom | United Kingdom | British | 68223860003 | |||||||||
| HARRIS, Rodney Hewer | Director | 16 Home Way GU31 4EE Petersfield Hampshire | United Kingdom | British | 104017460001 | |||||||||
| HAYWARD, Alan | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 154549030001 | |||||||||
| HOLLAND, Daniel Lawrence | Director | Sceptre Way Walton Summit PR5 6AW Bamber Bridge Gordon House Lancashire United Kingdom | England | British | 94444730003 | |||||||||
| KASHER, Michael Harrison | Director | 36 Mildred Sylvester Way WF6 1TA Normanton First Floor United Kingdom | England | British | 140185150001 | |||||||||
| LUMBY, Richard Gregg | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 65529640001 | |||||||||
| MAGGS, Nicholas David | Director | 10 Furnival Street EC4A 1AB London 4th Floor Chancery Exchange United Kingdom | England | British | 104782310001 | |||||||||
| NELSON, Andrew Latham | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | United Kingdom | British | 36191090003 | |||||||||
| PARKER, Asa Daniel | Director | Regent Farm Road Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom | United Kingdom | British | 135496520001 | |||||||||
| PEATTIE, Gordon | Director | Willow Tree House Holly Hill Park, Holly Hill Drive SM7 2HE Banstead Surrey | England | British | 218865040001 | |||||||||
| PRESTON, Philip John | Director | Sceptre Way Walton Summit PR5 6AW Bamber Bridge Gordon House Lancashire United Kingdom | United Kingdom | British | 168503060001 | |||||||||
| PRESTON, Philip John | Director | Sceptre Way Walton Summit PR5 6AW Bamber Bridge Gordon House Lancashire United Kingdom | United Kingdom | British | 168503060001 | |||||||||
| PRESTON, Philip John | Director | Sceptre Way Walton Summit PR5 6AW Bamber Bridge Gordon House Lancashire United Kingdom | United Kingdom | British | 168503060001 | |||||||||
| REDFERN, Timothy Andrew | Director | Raf Wyton PE28 2EA Huntingdon Swales Pavilion Cambridgeshire United Kingdom | United Kingdom | British | 266153870001 | |||||||||
| ROBERTSON, Wayne Anthony | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | 137365000001 |
Who are the persons with significant control of AMEY DEFENCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion Holdings Limited | Apr 06, 2016 | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Enterprise Managed Services Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange England | No | ||||||||||
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Natures of Control
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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. - license: CC0