Menna Overview
Here’s a quick overview of AMEY (AB) LIMITED 👀 — a London based business that started in 2019.
AMEY (AB) LIMITED
- Company statusactive
- Company No12178697
- Age6 years Incorporated 28 August 2019
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
AMEY (AB) LIMITED is an active company incorporated on 28 August 2019 and based in London. The company was registered 6 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)
74909 Other professional, scientific and technical 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 Month Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jan 2024
Second Filing Of Director Termination With Name
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 18 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jan 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 01 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 11 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2019 | |
| MCGILVRAY, Craig Matthew | director | Aug 1966 | 25 Mar 2020 |
| WILSON, Richard | director | Feb 1968 | 04 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breathe Energy Limited | 28 Aug 2019 | |
| Amey Community Limited | 28 Aug 2019 |
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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.
SHERARD SECRETARIAT SERVICES LIMITED, WARD, Richard James are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard, WARD, Richard James are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard, WARD, Richard James are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, WILSON, Richard, FISHER, Amanda Lucia, MAGGS, Nicholas David, WARD, Richard James are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, WILSON, Richard, FISHER, Amanda Lucia, MAGGS, Nicholas David, WARD, Richard James 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, FISHER, Amanda Lucia are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, FISHER, Amanda Lucia 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, MCGILVRAY, Craig Matthew, WARD, Richard James 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, FISHER, Amanda Lucia are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, FISHER, Amanda Lucia 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.
MCGILVRAY, Craig Matthew, WILSON, Richard are mutual persons.
MCGILVRAY, Craig Matthew, WARD, Richard James are mutual persons.
MCGILVRAY, Craig Matthew, WARD, Richard James are mutual persons.
MCGILVRAY, Craig Matthew, WILSON, Richard, FISHER, Amanda Lucia, WARD, Richard James are mutual persons.
MCGILVRAY, Craig Matthew, WILSON, Richard, FISHER, Amanda Lucia, WARD, Richard James are mutual persons.
MCGILVRAY, Craig Matthew, FISHER, Amanda Lucia, WARD, Richard James are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew, WARD, Richard James are mutual persons.
MCGILVRAY, Craig Matthew, FISHER, Amanda Lucia, MAGGS, Nicholas David, WARD, Richard James are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
MCGILVRAY, Craig Matthew are mutual persons.
WILSON, Richard, WARD, Richard James are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia, WARD, Richard James are mutual persons.
KERSHAW, Jonathan Philip are mutual persons.
KERSHAW, Jonathan Philip are mutual persons.
KERSHAW, Jonathan Philip, PARKE, Gary William Alexander are mutual persons.
KERSHAW, Jonathan Philip are mutual persons.
KERSHAW, Jonathan Philip are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David, WARD, Richard James are mutual persons.
MAGGS, Nicholas David are mutual persons.
PARKE, Gary William Alexander are mutual persons.
PARKE, Gary William Alexander are mutual persons.
PARKE, Gary William Alexander are mutual persons.
PARKE, Gary William Alexander are mutual persons.
PARKE, Gary William Alexander are mutual persons.
PARKE, Gary William Alexander are mutual persons.
PARKE, Gary William Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of AMEY (AB) LIMITED 👀 — a London based business that started in 2019.