GEO AMEY LIMITED
Overview
| Company Name | GEO AMEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07556404 |
| 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 GEO AMEY LIMITED?
- Other passenger land transport (49390) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEO AMEY LIMITED located?
| Registered Office Address | Unit A, Redwing Centre, Mosley Rd Trafford Park Stretford M17 1RJ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEO AMEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEO AMEY PECS LIMITED | Mar 08, 2011 | Mar 08, 2011 |
What are the latest accounts for GEO AMEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GEO AMEY LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for GEO AMEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Paul Laird on Apr 02, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Paul Laird as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Howard Calabrese as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kyle Peter Schiller on May 14, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Brian Robert Evans as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark J. Suchinski as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Jose Gordo as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Appointment of Mr Wayne Howard Calabrese as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Henry Black as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 Jul 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard James Ward as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Stephanie Johnson as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Wilson as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Ward as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David Voase as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed geo amey pecs LIMITED\certificate issued on 10/01/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of GEO AMEY 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 United Kingdom |
| 109588620001 | ||||||||||
| JOHNSON, Stephanie | Director | 142 Speke Road L19 2PH Liverpool The Matchworks England England | United Kingdom | British | People Director | 295211100001 | ||||||||
| LAIRD, Paul | Director | Stretford M17 1RJ Manchester Unit A, Redwing Centre, Mosley Rd Trafford Park, United Kingdom | United States | American | Senior Vice President, Secure Services | 334281570001 | ||||||||
| MARTIN, Amber Dawn | Director | One Park Place, Suite 700 621 Nw 53 Street Boca Raton The Geo Group, Inc. Florida 33487 United States | United States | American | Corrections | 171249320001 | ||||||||
| MCGILVRAY, Craig Matthew | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | Managing Director | 58993260002 | ||||||||
| SCHILLER, Kyle Peter | Director | Trafford Park Stretford M17 1RJ Manchester Unit A, Redwing Centre, Mosley Rd United Kingdom | United States | American | Vice President, Operations / Administration | 273760080001 | ||||||||
| SUCHINSKI, Mark J. | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey England | United States | American | Chief Financial Officer | 331121940001 | ||||||||
| WILSON, Richard | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | Finance Director | 280469150001 | ||||||||
| ZOLEY, George C | Director | One Park Place, Suite 700 621 Nw 53 Street Boca Raton 33487 The Geo Group, Inc. Fl | Florida | American | Chairman & Ceo | 158351630001 | ||||||||
| BLACK, James Henry | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | United States | American | Senior Vice President | 283294670001 | ||||||||
| BLAIR, Graham John | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire England | United Kingdom | British | Director | 66223960004 | ||||||||
| CALABRESE, Wayne Howard | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United States | American | Chief Operating Officer | 30780670003 | ||||||||
| DAVIS, Blake Rolan | Director | Technology Way FL 33431 Boca Raton 4955 Florida United States | United States | American | Svp, President, Geo Secure Services | 273825700001 | ||||||||
| DENINSON, Ian Harry | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Group Hr Director | 181027060001 | ||||||||
| DONAHUE, David | Director | Suite 700 Boca Raton 33445 Florida 621 Nw 53rd Street United States | Florida | American | Vice Presdient Us Corrections & Detention | 209902450001 | ||||||||
| DUGGAN, Gillian | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire England | England | British | Company Director | 135453240001 | ||||||||
| EVANS, Brian Robert | Director | One Park Place 621 N W 53rd Street Suite 700 Boca Raton Palm Beach 3 34 87 | United States | American | Chief Financial Officer | 158777290001 | ||||||||
| EWELL, Melvyn | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | None | 61515760002 | ||||||||
| FISHER, Amanda Lucia | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | British | Managing Director | 237867440001 | ||||||||
| GHAFOOR, Asif | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | British | Director | 277343840001 | ||||||||
| GORDO, Jose | Director | Technology Way 33431 Boca Raton 4955 Florida United States | United States | American | Chief Executive Officer | 288481270001 | ||||||||
| HURLEY, John Matthew | Director | One Park Place, Suite 700 621 Nw 53 Street Boca Raton 33487 The Geo Group, Inc. Fl | Florida | Usa | Sr Vice President | 158259700001 | ||||||||
| LLOYD, David John Owen | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire United Kingdom | England | British | Chief Information Officer | 151402430001 | ||||||||
| MILNER, Andrew Lee | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Chartered Civil Engineer | 133714170002 | ||||||||
| MILNER, Andrew Lee | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire England | United Kingdom | British | Chartered Civil Engineering | 133714170001 | ||||||||
| ROBERTSON, Wayne Anthony | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | Solicitor | 137365000001 | ||||||||
| SCHILLER, Kyle Peter | Director | Ne Bay Cove Court 33487 Boca Raton 7320 Florida United States | United States | American | Vice President, Operations / Administration | 273760080001 | ||||||||
| SCHILLER, Kyle Peter | Director | 621 Northwest 53rd Street 33487 Boca Raton The Geo Group Inc. Florida United States | United States | American | Vice President, Operations / Administration | 224902550001 | ||||||||
| SEEAR, Margaret Mary | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Business Director | 209119640001 | ||||||||
| SEEAR, Margaret Mary | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Business Director | 209119640001 | ||||||||
| STUBBS, Edward Alan | Director | One Park Place, Suite 700 621 Nw 53 Street 33487 Florida The Geo Group, Inc. Usa | Usa | American | Vice President Of Transportation | 171249340001 | ||||||||
| STUBBS, Edward Alan | Director | One Park Place, Suite 700 621 Nw 53 Street Boca Raton The Geo Group, Inc. Florida 33487 United States | Usa | American | Vice President Of Transportation | 171249340001 | ||||||||
| VOASE, Andrew David | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | Business Director | 269540020001 | ||||||||
| WARD, Richard James | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | United Kingdom | British | Accountant | 184818190001 | ||||||||
| WARD, Richard James | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | United Kingdom | British | Finance Director | 184818190001 |
Who are the persons with significant control of GEO AMEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amey Community Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||||||||
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Natures of Control
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| The Geo Group Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 New Bridge Street 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