AMEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMEY HOLDINGS LIMITED
COMPANY NUMBER
05438319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2005
(19 years and 6 months old)
WEBSITE
https://www.enterprise.plc.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2011
07/12/2015
ENTERPRISE-PETERBOROUGH LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01865713101
TPS: No
Amey - The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Telephone: 738760
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY UK PLC | Active - Accounts Filed | View Report |
| AMEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about AMEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2013 - Present (11 years and 5 months) 11/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
21/12/2015 - Present (8 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
30/12/2022 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 18 Past: 60 |
View Report |
|
27/04/2005 - Present (19 years and 6 months) Born in Nov 1952 |
Resigned | Director |
Current: 2 Past: 88 |
View Report |
|
27/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 06/01/2023 | Amanda Lucia Fisher (923786744) has left the board |
| 05/01/2023 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 27/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 20/01/2020 | New Board Member Amanda Lucia Fisher (923786744) Appointed |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | SHERARD SECRETARIAT SERVICES LIMITED (920323819) has left the board |
| 25/10/2018 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 07/01/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 07/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 06/01/2016 | Andrew Michael Eastwood (916088382) has left the board |
| 06/01/2016 | Paul Birch (907611664) has left the board |
| 25/12/2015 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 25/12/2015 | Andrew Latham Nelson (920373031) has left the board |
| 25/12/2015 | New Board Member Melvyn Ewell (906151576) Appointed |
| 25/12/2015 | Melvyn Ewell (920373004) has left the board |
| 24/12/2015 | New Board Member Melvyn Ewell (920373004) Appointed |
| 24/12/2015 | New Board Member Andrew Latham Nelson (920373031) Appointed |
| 08/12/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (920323819) Appointed |
| 29/11/2015 | New Annual Return filed |
| 26/11/2015 | Change in Reg. Office |
| 26/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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