Menna Overview
Here’s a quick overview of AMEY DEFENCE SERVICES LIMITED 👀 — a London based business that started in 2005.
AMEY DEFENCE SERVICES LIMITED
- Company statusactive
- Company No05428762
- Age21 years 3 months Incorporated 19 April 2005
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY DEFENCE SERVICES LIMITED is an active company incorporated on 19 April 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 03 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 29 Aug 2018 | |
| MCGILVRAY, Craig Matthew | director | Aug 1966 | 15 Jan 2020 |
| WILSON, Richard | director | Feb 1968 | 14 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carillion Holdings Limited | 06 Apr 2016 | |
| Enterprise Managed Services 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.
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Here’s a quick overview of AMEY DEFENCE SERVICES LIMITED 👀 — a London based business that started in 2005.