AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Company Number 04416055

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Status Active
Incorporated April 15, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Ems Limited, 2nd Floor Toronto Square
Leeds
LS1 2HJ

Nature of Business (SIC)
82990
Previous Names
AMEY (MARLBOROUGH STREET) LIMITED
Ceased on Apr 14, 2003
MC238 LIMITED
Ceased on Jun 6, 2002
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Apr 29, 2027
Registry Status Live Synced
Corporate Intelligence Summary

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04416055, this organization has been active since April 2002. Primarily in the 82990 sector, the business maintains its official headquarters at C/O Ems Limited, 2nd Floor Toronto Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jun 5, 2026
PDF ↗
Confirmation Statement
Apr 28, 2026
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Officers
Nov 18, 2025
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Officers
Nov 12, 2025
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Officers
Nov 12, 2025
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Accounts
Jun 16, 2025
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Confirmation Statement
Apr 28, 2025
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Persons With Significant Control
Apr 3, 2025
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Officers
Jan 17, 2025
PDF ↗
Officers
Jan 17, 2025
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Address
Jan 15, 2025
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Officers
Dec 23, 2024
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Address
Dec 23, 2024
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Officers
Nov 30, 2024
PDF ↗
Officers
Sep 16, 2024
PDF ↗
Officers
Sep 3, 2024
PDF ↗
Officers
Aug 29, 2024
PDF ↗
Confirmation Statement
Apr 29, 2024
PDF ↗
Officers
Apr 26, 2024
PDF ↗
Accounts
Apr 16, 2024
PDF ↗
Officers
Mar 26, 2024
PDF ↗
Officers
Mar 20, 2024
PDF ↗
Officers
Dec 6, 2023
PDF ↗
Officers
Aug 11, 2023
PDF ↗
Officers
Jul 27, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Ahl Holdings (Wakefield) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
17% over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned

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