Menna Overview
Here’s a quick overview of AMEY INVESTMENTS LIMITED 👀 — a London based business that started in 2009.
AMEY INVESTMENTS LIMITED
- Company statusactive
- Company No07068009
- Age16 years 8 months Incorporated 5 November 2009
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY INVESTMENTS LIMITED is an active company incorporated on 5 November 2009 and based in London, United Kingdom. The company was registered 17 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)
82990 Other business support service activities n.e.c.
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
Accounts With Accounts Type Full
2 Years Ago on 05 Dec 2023
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 21 Dec 2022
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
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 16 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 | 05 Nov 2009 | |
| NELSON, Andrew Latham | director | Apr 1959 | 05 Nov 2009 |
| PEARMAN, Katherine Anne Louise | director | Oct 1961 | 27 Mar 2020 |
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 is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, PEARMAN, Katherine Anne Louise are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, PEARMAN, Katherine Anne Louise are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
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, NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
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SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
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SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
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NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
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NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
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PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin, CONNELLY, John Gerard, GHAFOOR, Asif are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith are mutual persons.
PEARMAN, Katherine Anne Louise, COTTRELL, Keith, GHAFOOR, Asif are mutual persons.
PEARMAN, Katherine Anne Louise, COTTRELL, Keith are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin, CONNELLY, John Gerard, COTTRELL, Keith, GHAFOOR, Asif are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin, CONNELLY, John Gerard, COTTRELL, Keith are mutual persons.
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PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard, GHAFOOR, Asif are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin are mutual persons.
PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith are mutual persons.
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PEARMAN, Katherine Anne Louise, CHANNON, Martin, CONNELLY, John Gerard, COTTRELL, Keith, GHAFOOR, Asif are mutual persons.
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EWELL, Melvyn are mutual persons.
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Here’s a quick overview of AMEY INVESTMENTS LIMITED 👀 — a London based business that started in 2009.