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Nom

Amey Limited

Adresse
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mars 2020
Société Numéro de Registre 02379479 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
84110 - Administration publique générale
Statut de Sociétéactive
Noms Précédents
  • Amey PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amey Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bowie, Jayne Satoshi London, United Kingdom Status: Active Notified: 28/04/2017 Role: Secretary
    Milner, Andrew Lee London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 04/1969 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 22/09/2006 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fisher, Amanda Lucia 10 Furnival Street, London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 30/12/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Amey Building Limited Status: Active Notified: 06/04/2016 Companies House Number: 02444100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06434715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Finance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09918774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Highways Limited Status: Active Notified: 06/04/2016 Companies House Number: 06600609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey OW Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03168596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Railways Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02745122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04164284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sherard Secretariat Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05615519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thalia Services Limited Status: Ceased Notified: 01/06/2022 Ceased: 30/11/2022 Companies House Number: 14147406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors