Menna Overview
Here’s a quick overview of AMEY UK LIMITED 👀 — a London based business that started in 2003.
AMEY UK LIMITED
- Company statusactive
- Company No04736639
- Age23 years 3 months Incorporated 16 April 2003
- Officers11
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY UK LIMITED is an active company incorporated on 16 April 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 84110 General public administration activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Statement Of Companys Objects
1 Year Ago on 16 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWIE, Jayne Satoshi | secretary | 28 Apr 2017 | |
| AHRENS, Christian | director | Jul 1976 | 30 Dec 2022 |
| CHAICHIAN, Mark Ramin | director | Sep 1977 | 30 Dec 2022 |
| CHARRINGTON, Peter Clive | director | Jan 1972 | 28 Mar 2023 |
| CONNOLLY, Joseph Adam | director | Jun 1978 | 24 Jan 2023 |
| GEE, Nicholas Wilding | director | Mar 1963 | 30 Dec 2022 |
| KUSURIN, Ante | director | Jun 1983 | 30 Dec 2022 |
| LAWRIE, Jordan | director | Jun 1988 | 30 Dec 2022 |
| MILNER, Andrew Lee | director | Apr 1969 | 30 Dec 2022 |
| MOYNIHAN, Colin Berkeley, Lord | director | Sep 1955 | 30 Dec 2022 |
| NELSON, Andrew Latham | director | Apr 1959 | 22 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Ardent Bidco Limited | 30 Dec 2022 | |
| Ferrovial S.A | 06 Apr 2016 |
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Here’s a quick overview of AMEY UK LIMITED 👀 — a London based business that started in 2003.