Menna Overview
Here’s a quick overview of AMEY HOLDINGS LIMITED 👀 — a London based business that started in 2005.
AMEY HOLDINGS LIMITED
- Company statusactive
- Company No05438319
- Age21 years 3 months Incorporated 27 April 2005
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY HOLDINGS LIMITED is an active company incorporated on 27 April 2005 and based in London, United Kingdom. The company was registered 21 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jan 2025
Memorandum Articles
1 Year Ago on 23 Jan 2025
Resolution
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 06 Mar 2024
Memorandum Articles
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 11 Jun 2013 | |
| MILNER, Andrew Lee | director | Apr 1969 | 30 Dec 2022 |
| NELSON, Andrew Latham | director | Apr 1959 | 21 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Uk 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 is a mutual person.
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SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
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SHERARD SECRETARIAT SERVICES LIMITED, MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn, MCLAUGHLIN, Owen Gerard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MILNER, Andrew Lee, NELSON, Andrew Latham, BIRCH, Paul, EWELL, Melvyn, KIRKBY, Neil Robert Ernest are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn, KIRKBY, Neil Robert Ernest are mutual persons.
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MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
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MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn, FISHER, Amanda Lucia, KIRKBY, Neil Robert Ernest, MCLAUGHLIN, Owen Gerard are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn, FISHER, Amanda Lucia, KIRKBY, Neil Robert Ernest are mutual persons.
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MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of AMEY HOLDINGS LIMITED 👀 — a London based business that started in 2005.