Menna Overview

Here’s a quick overview of AMEY GROUP INFORMATION SERVICES LIMITED 👀 — a London based business that started in 2001.

AMEY GROUP INFORMATION SERVICES LIMITED

  • Company statusactive
  • Company No04138741
  • Age25 years 6 months Incorporated 10 January 2001
  • Officers3

Address

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

AMEY GROUP INFORMATION SERVICES LIMITED is an active company incorporated on 10 January 2001 and based in London, United Kingdom. The company was registered 25 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities, 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

event
Confirmation Statement With No Updates

1 Year Ago on 15 Jul 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 23 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 16 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 03 Aug 2023

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Confirmation Statement With Updates

3 Years Ago on 17 Jul 2023

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Auditors Resignation Company

3 Years Ago on 14 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 03 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 20 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 25 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 04 Aug 2022

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Change Person Director Company With Change Date

4 Years Ago on 26 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 22 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 08 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 28 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 16 Jan 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 16 Jan 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 16 Dec 2019

finance
Accounts With Accounts Type Full

6 Years Ago on 07 Oct 2019

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Change Corporate Secretary Company With Change Date

6 Years Ago on 02 Sep 2019

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 02 Sep 2019

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Change To A Person With Significant Control

6 Years Ago on 02 Sep 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHERARD SECRETARIAT SERVICES LIMITEDcorporate secretary 30 Nov 2005
MILNER, Andrew Leedirector Apr 196930 Dec 2022
NELSON, Andrew Lathamdirector Apr 195922 Sept 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amey Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.