AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED

AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13246506
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2021

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 EQUIPMENT (ASSETS) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is AMEY DEFENCE EQUIPMENT (ASSETS) 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 EQUIPMENT (ASSETS) LIMITED?

Previous Company Names
Company Name	From	Until
AMEYBRIGGS ASSETS LIMITED	Mar 05, 2021	Mar 05, 2021

What are the latest accounts for AMEY DEFENCE EQUIPMENT (ASSETS) 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 DEFENCE EQUIPMENT (ASSETS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2025

Memorandum and Articles of Association

MA

Aug 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: change of name 24/07/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 01, 2025

Change of details for Ameybriggs Asset Holding Limited as a person with significant control on Jul 30, 2025

PSC05

Aug 01, 2025

Certificate of change of name

Company name changed ameybriggs assets LIMITED\certificate issued on 01/08/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 30, 2025	RES15

Aug 01, 2025

Termination of appointment of Peter Brian Jones as a director on Jul 30, 2025

TM01

Aug 01, 2025

Termination of appointment of Gary Clements as a director on Jul 30, 2025

TM01

Jul 31, 2025

Satisfaction of charge 132465060001 in full

MR04

Jul 31, 2025

Registration of charge 132465060002, created on Jul 30, 2025

MR01

Jul 15, 2025

Full accounts made up to Dec 31, 2024

AA

May 01, 2025

Confirmation statement made on May 01, 2025 with no updates

CS01

Jul 13, 2024

Full accounts made up to Dec 31, 2023

AA

May 02, 2024

Confirmation statement made on May 01, 2024 with updates

CS01

May 02, 2024

Cessation of Ameybriggs Assets Holdings Limited as a person with significant control on Mar 05, 2021

PSC07

Jul 18, 2023

Full accounts made up to Dec 31, 2022

AA

May 19, 2023

Confirmation statement made on May 01, 2023 with no updates

CS01

Oct 24, 2022

Appointment of Mr Gary Clements as a director on Sep 29, 2022

AP01

Oct 24, 2022

Termination of appointment of Adam Alderson as a director on Sep 29, 2022

TM01

Oct 12, 2022

Full accounts made up to Dec 31, 2021

AA

May 13, 2022

Confirmation statement made on May 01, 2022 with no updates

CS01

Apr 19, 2022

Statement of capital following an allotment of shares on Mar 05, 2021

Capital: GBP 1,200

SH01

Jan 20, 2022

Termination of appointment of John Gerard Connelly as a director on Jan 19, 2022

TM01

Jan 20, 2022

Appointment of Mrs Katherine Anne Louise Pearman as a director on Jan 19, 2022

AP01

Dec 01, 2021

Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

AA01

Sep 14, 2021

Appointment of Mr Adam Alderson as a director on Sep 07, 2021

AP01

Sep 14, 2021

Termination of appointment of Stuart Parsons as a director on Sep 07, 2021

TM01

View All Filings

Who are the officers of AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHERARD SECRETARIAT SERVICES LIMITED

Mar 05, 2021

Secretary

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

Identification Type	UK Limited Company
Registration Number	5615519

109588620001

PEARMAN, Katherine Anne Louise

Jan 19, 2022

Director

Chancery Exchange

10 Furnival Street

EC4A 1AB London

Amey

United Kingdom

England

British

1961-10

Chartered Accountant

226963920001

WILSON, Richard

Mar 05, 2021

Director

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

England

British

1968-2

Finance Director

280469150001

Sep 07, 2021

Sep 29, 2022

Director

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

England

British

1967-12

Company Director

287251810001

Sep 29, 2022

Jul 30, 2025

Director

Orbital 7

Orbital Way

WS11 8XW Cannock

Briggs Equipment Uk Limited

United Kingdom

England

British

1964-1

Managing Director

301475740001

CONNELLY, John Gerard

Mar 05, 2021

Jan 19, 2022

Director

10 Furnival Street

EC4A 1AB London

Chancery Exchange

United Kingdom

Scotland

British

1960-11

Head Of Investment Management

152971000001

JONES, Peter Brian

Mar 05, 2021

Jul 30, 2025

Director

Orbital Way

WS11 8XW Cannock

7

England

England

British

1969-1

Company Director

206742000001

PARSONS, Stuart

Mar 05, 2021

Sep 07, 2021

Director

Orbital Way

WS11 8XW Cannock

7

England

England

British

1966-10

Accountant

187990050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ameybriggs Assets Holdings Limited

Mar 05, 2021

10 Furnival Street

EC4A 1AB London

Chancery Exchange

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13246131

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.

Amey Defence Equipment (Assets) Holdings Limited

Mar 05, 2021

10 Furnival Street

EC4A 1AB London

Chancery Exchange

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13246131

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

What are the latest statements on persons with significant control for AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 05, 2021	Mar 05, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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