AMEY HOLDINGS LIMITED

Overview

Company Name	AMEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05438319
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2005

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AMEY HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENTERPRISE-PETERBOROUGH LIMITED	Jan 28, 2011	Jan 28, 2011
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED	Jan 14, 2011	Jan 14, 2011
BIRMINGHAM ACCORD LIMITED	Apr 27, 2005	Apr 27, 2005

What are the latest accounts for AMEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMEY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for AMEY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Confirmation statement made on Oct 31, 2025 with no updates

3 pages

CS01

Sep 17, 2025

Full accounts made up to Dec 31, 2024

28 pages

Jan 27, 2025

Registration of charge 054383190001, created on Jan 23, 2025

41 pages

MR01

Jan 23, 2025

Memorandum and Articles of Association

40 pages

Jan 23, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: new articles / finance 14/01/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 31, 2024

Confirmation statement made on Oct 31, 2024 with updates

4 pages

CS01

Jul 31, 2024

Full accounts made up to Dec 31, 2023

26 pages

Mar 28, 2024

Statement of capital following an allotment of shares on Mar 27, 2024

Capital: GBP 233,878,284

3 pages

SH01

Mar 06, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 06, 2024

Memorandum and Articles of Association

40 pages

Dec 05, 2023

Full accounts made up to Dec 31, 2022

24 pages

Oct 31, 2023

Confirmation statement made on Oct 31, 2023 with updates

4 pages

CS01

Aug 03, 2023

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

2 pages

CH01

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 21, 2022

Full accounts made up to Dec 31, 2021

26 pages

Nov 24, 2022

Change of details for Amey Uk Plc as a person with significant control on Nov 21, 2022

2 pages

PSC05

Nov 01, 2022

Confirmation statement made on Nov 01, 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

Nov 01, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Oct 21, 2021

Full accounts made up to Dec 31, 2020

24 pages

Nov 09, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Oct 08, 2020

Group of companies' accounts made up to Dec 31, 2019

109 pages

View All Filings

Who are the officers of AMEY HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHERARD SECRETARIAT SERVICES LIMITED

Jun 11, 2013

Secretary

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2006
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

133714170002

NELSON, Andrew Latham

Dec 21, 2015

Director

Chancery Exchange

10 Furnival Street

EC4A 1AB London

Amey

United Kingdom

England

British

1959-4

36191090004

BIRCH, Paul

Oct 29, 2007

Jun 11, 2013

Secretary

Edmund Halley Road

OX4 4DQ Oxford

Amey - The Sherard Building

England

British

76116640002

KELLY, Paula Frona

Apr 27, 2005

Nov 07, 2007

Secretary

12 Chells Lane

SG2 7AA Stevenage

Herts

British

95469920001

BIRCH, Paul

Nov 30, 2007

Dec 31, 2015

Director

Edmund Halley Road

OX4 4DQ Oxford

Amey - The Sherard Building

England

British

1960-5

76116640003

EASTWOOD, Andrew Michael

Aug 22, 2011

Dec 31, 2015

Director

Edmund Halley Road

OX4 4DQ Oxford

Amey - The Sherard Building

England

British

1968-12

160883820001

EWELL, Melvyn

Dec 21, 2015

Mar 31, 2016

Director

Edmund Halley Road

OX4 4DQ Oxford

The Sherard Building

England

British

1958-9

61515760002

FELLOWES PRYNNE, Philip Windover

Jun 13, 2005

Sep 21, 2007

Director

76 The Shearers

St Michaels Mead

CM23 4AZ Bishops Stortford

Hertfordshire

British

1962-3

80861440001

FISHER, Amanda Lucia

Jan 15, 2020

Dec 30, 2022

Director

Chancery Exchange

10 Furnival Street

EC4A 1AB London

Amey

United Kingdom

British

1963-11

237867440001

GREENBURY, Lee

Nov 30, 2007

Aug 22, 2011

Director

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Gordon House

Lancashire

United Kingdom

England

British

1963-12

61478920003

KIRKBY, Neil Robert Ernest

Sep 20, 2007

Nov 30, 2007

Director

5 Dashwood Close

Grappenhall

WA4 3JA Warrington

Cheshire

England

British

1964-8

51438040006

MCLAUGHLIN, Owen Gerard

Sep 20, 2007

Nov 30, 2007

Director

Greyfriars Hall

Walker Lane Fulwood

PR2 7AN Preston

Lancashire

United Kingdom

British

1959-8

17129800004

MILNER, Andrew Lee

Feb 19, 2016

Dec 12, 2019

Director

Edmund Halley Road

OX4 4DQ Oxford

The Sherard Building

England

British

1969-4

133714170002

SHUTKEVER, Adam Emmanuel

Apr 27, 2005

Sep 21, 2007

Director

11 Oakfield Road

AL5 2NJ Harpenden

Herts

United Kingdom

British

1963-4

81455510002

STEFANOU, Stelio Haralambos

Apr 27, 2005

Sep 20, 2007

Director

1 Tewin Water House

Tewin Water

AL6 0AA Welwyn

Hertfordshire

United Kingdom

British

1952-11

2749630007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMEY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amey Uk Limited

Apr 06, 2016

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

Legal Form	Limited By Shares S.60
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4736639

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

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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