Menna Overview
Here’s a quick overview of AMEY CONSTRUCTION LIMITED 👀 — a London based business that started in 1989.
AMEY CONSTRUCTION LIMITED
- Company statusactive
- Company No02379472
- Age37 years 2 months Incorporated 4 May 1989
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY CONSTRUCTION LIMITED is an active company incorporated on 4 May 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 84110 General public administration activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 02 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 30 Nov 2005 | |
| MCGILVRAY, Craig Matthew | director | Aug 1966 | 26 Feb 2024 |
| WILSON, Richard | director | Feb 1968 | 26 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Limited | 06 Apr 2016 |
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SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, WILSON, Richard, ROBERTSON, Wayne Anthony are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, WILSON, Richard, ROBERTSON, Wayne Anthony are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, HOLDER, Kelvin are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, BIRCH, Paul, ROBERTSON, Wayne Anthony are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, BIRCH, Paul, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, BIRCH, Paul, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew, WILSON, Richard, ROBERTSON, Wayne Anthony are mutual persons.
MCGILVRAY, Craig Matthew, WILSON, Richard, HUI, Carol, TETLOW, John Richard, ASHLEY, Neil, CAWTHORNE, David Alwyn, DOUGLAS, Richard Colin, KING, Edmund Alec, LEO, Jose, OSBORNE, Robert Charles, PILBEAM, Michael are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
WILSON, Richard are mutual persons.
HUI, Carol, BIRCH, Paul, LEO, Jose, MOGG, Charles Michael are mutual persons.
HUI, Carol, ENTWISTLE, Richard William, LEO, Jose, MOGG, Charles Michael, PILKINGTON, John are mutual persons.
HUI, Carol, ENTWISTLE, Richard William, LEO, Jose, MILLER, David John, MOGG, Charles Michael are mutual persons.
HUI, Carol, CAWTHORNE, David Alwyn, CLAPPERTON, Robert Charles, ENTWISTLE, Richard William, KING, Edmund Alec, LUCAS, William Anthony, PILBEAM, Michael are mutual persons.
HUI, Carol, ENTWISTLE, Richard William, LEO, Jose, MILLER, David John, MOGG, Charles Michael, PILKINGTON, John are mutual persons.
HUI, Carol, ASHLEY, Neil, BUTTERS, Nigel Carl, COLDWELL, Frank Michael, ENTWISTLE, Richard William, EVELYN-WOOD, Mark William, LEO, Jose, LUCAS, William Anthony, PILBEAM, Michael are mutual persons.
HUI, Carol, BRADBURY, Richard George, BUTTERS, Nigel Carl, HOLDER, Kelvin, MILLER, David John, OSBORNE, Robert Charles are mutual persons.
HUI, Carol, TETLOW, John Richard, ENTWISTLE, Richard William, LEO, Jose, MILLER, David John, MOGG, Charles Michael, PILBEAM, Michael are mutual persons.
HUI, Carol, TETLOW, John Richard, ASHLEY, Neil, CAWTHORNE, David Alwyn, KING, Edmund Alec, LUCAS, William Anthony, PILBEAM, Michael are mutual persons.
HUI, Carol, TETLOW, John Richard, ENTWISTLE, Richard William, MILLER, David John, MOGG, Charles Michael, PILBEAM, Michael are mutual persons.
HUI, Carol, TETLOW, John Richard, BIRCH, Paul, LEO, Jose, MILLER, David John are mutual persons.
MANTZ, Ann Elizabeth are mutual persons.
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TETLOW, John Richard are mutual persons.
TETLOW, John Richard, ASHLEY, Neil, CAWTHORNE, David Alwyn, DOUGLAS, Richard Colin, HOLLAND, Donald Andrew, KING, Edmund Alec, LUCAS, William Anthony, OSBORNE, Robert Charles, PILBEAM, Michael, ROBERTSON, Wayne Anthony are mutual persons.
TETLOW, John Richard, CAWTHORNE, David Alwyn, KING, Edmund Alec, OSBORNE, Robert Charles, PILBEAM, Michael are mutual persons.
ASHLEY, Neil are mutual persons.
ASHLEY, Neil are mutual persons.
ASHLEY, Neil are mutual persons.
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ASHLEY, Neil, CAWTHORNE, David Alwyn, KING, Edmund Alec are mutual persons.
BIRCH, Paul are mutual persons.
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BIRCH, Paul, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
BIRCH, Paul, EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
BIRCH, Paul, LEO, Jose are mutual persons.
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BIRCH, Paul, EWELL, Melvyn are mutual persons.
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BIRCH, Paul, NELSON, Andrew Latham are mutual persons.
BRADBURY, Richard George are mutual persons.
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BRADBURY, Richard George, MOGG, Charles Michael, PILKINGTON, John are mutual persons.
BRADBURY, Richard George, MOGG, Charles Michael are mutual persons.
BRADBURY, Richard George are mutual persons.
BRADBURY, Richard George are mutual persons.
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BRADBURY, Richard George are mutual persons.
BUTTERS, Nigel Carl are mutual persons.
CAWTHORNE, David Alwyn, KING, Edmund Alec are mutual persons.
CLAPPERTON, Robert Charles are mutual persons.
CLAPPERTON, Robert Charles are mutual persons.
CLAPPERTON, Robert Charles are mutual persons.
DOUGLAS, Richard Colin are mutual persons.
ENTWISTLE, Richard William are mutual persons.
ENTWISTLE, Richard William are mutual persons.
ENTWISTLE, Richard William, LEO, Jose, ROBERTSON, Wayne Anthony are mutual persons.
EVELYN-WOOD, Mark William are mutual persons.
EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
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HOLDER, Kelvin are mutual persons.
KAYSER, Michael Arthur are mutual persons.
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MOGG, Charles Michael are mutual persons.
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MOGG, Charles Michael, PILKINGTON, John are mutual persons.
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NELSON, Andrew Latham are mutual persons.
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OSBORNE, Robert Charles are mutual persons.
OSBORNE, Robert Charles are mutual persons.
OSBORNE, Robert Charles are mutual persons.
OSBORNE, Robert Charles are mutual persons.
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OSBORNE, Robert Charles are mutual persons.
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PEAT, Martin John are mutual persons.
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PILBEAM, Michael are mutual persons.
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PILKINGTON, John are mutual persons.
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PILKINGTON, John are mutual persons.
PILKINGTON, John are mutual persons.
PILKINGTON, John are mutual persons.
ROBERTSON, Wayne Anthony are mutual persons.
ROBERTSON, Wayne Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AMEY CONSTRUCTION LIMITED 👀 — a London based business that started in 1989.