Menna Overview

Here’s a quick overview of AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED 👀 — a London based business that started in 2021.

AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED

  • Company statusactive
  • Company No13246131
  • Age5 years 4 months Incorporated 4 March 2021
  • Officers3

Address

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED is an active company incorporated on 4 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Resolution

11 Months Ago on 04 Aug 2025

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Memorandum Articles

11 Months Ago on 04 Aug 2025

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Cessation Of A Person With Significant Control

11 Months Ago on 01 Aug 2025

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Certificate Change Of Name Company

11 Months Ago on 01 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 01 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 01 Aug 2025

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Accounts With Accounts Type Group

1 Year Ago on 15 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 May 2025

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Accounts With Accounts Type Group

2 Years Ago on 13 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 01 May 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 18 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 24 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Oct 2022

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Accounts With Accounts Type Small

3 Years Ago on 12 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 13 May 2022

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Capital Allotment Shares

4 Years Ago on 19 Apr 2022

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Capital Allotment Shares

4 Years Ago on 19 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 13 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 20 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Jan 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 01 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Sep 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 08 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHERARD SECRETARIAT SERVICES LIMITEDcorporate secretary 04 Mar 2021
PEARMAN, Katherine Anne Louisedirector Oct 196119 Jan 2022
WILSON, Richarddirector Feb 196804 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Briggs Equipment Uk Limited 04 Mar 2021
Amey Ventures Asset Holdings Limited 04 Mar 2021

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.