AMEY INVESTMENTS LIMITED
Company Number 07068009
Status
Active
Incorporated
November 5, 2009
Entity Type
Ltd
Registered Office
Chancery Exchange
London
EC4A 1AB
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AMEY INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07068009, this organization has been active since November 2009. Primarily in the 82990 sector, the business maintains its official headquarters at Chancery Exchange. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Aug 17, 2026
Confirmation Statement
Jul 17, 2026
Accounts
Sep 17, 2025
Confirmation Statement
Jul 15, 2025
Confirmation Statement
Jul 15, 2024
Accounts
Jul 11, 2024
Accounts
Dec 5, 2023
Confirmation Statement
Jul 17, 2023
Auditors
Apr 14, 2023
Accounts
Dec 21, 2022
Persons With Significant Control
Nov 25, 2022
Confirmation Statement
Aug 4, 2022
Officers
Mar 7, 2022
Officers
Nov 26, 2021
Accounts
Aug 5, 2021
Confirmation Statement
Jul 22, 2021
Accounts
Oct 8, 2020
Confirmation Statement
Jul 28, 2020
Officers
Mar 30, 2020
Officers
Mar 23, 2020
Officers
Jan 16, 2020
Officers
Jan 16, 2020
Officers
Dec 16, 2019
Accounts
Oct 16, 2019
Officers
Sep 2, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Amey Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 17 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
Connected Companies
16310883
AMEY RAIL SERVICES LIMITED
NELSON, Andrew Latham is a director
16303513
AMEY RAIL HOLDINGS LIMITED
NELSON, Andrew Latham is a director
15730123
AMEY DEFENCE EQUIPMENT (FLEET MANAGEMENT) LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
14287080
PROJECT ARDENT BIDCO LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
13249490
AMEY (ABD) LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
13246506
AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
13246131
AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
12801060
AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
12801304
AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
12178697
AMEY (AB) LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
05428762
AMEY DEFENCE SERVICES LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
05428732
AMEY DEFENCE SERVICES (HOUSING) LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
11389544
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
10926724
AMEY TECHNOLOGIES LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
10596099
AMEY EQUITIX SMART METERS 1 SPV LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
10596097
AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
05210535
AMEY TPT LIMITED
NELSON, Andrew Latham is a director
09918774
AMEY FINANCE SERVICES LIMITED
NELSON, Andrew Latham is a director
09284582
NOVO COMMUNITY LTD
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
02899762
ENTERPRISE MANAGED SERVICES (BPS) LIMITED
NELSON, Andrew Latham is a director
05360868
AMEY POWER SERVICES LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
04187040
BROPHY GROUNDS MAINTENANCE LIMITED
NELSON, Andrew Latham is a director
04146180
TRINITY GROUP HOLDINGS LIMITED
NELSON, Andrew Latham is a director
03497171
ACCORD NETWORK MANAGEMENT LIMITED
NELSON, Andrew Latham is a director
00432801
ENTERPRISE BUILDING SERVICES LIMITED
NELSON, Andrew Latham is a director
04145936
ENTERPRISE (ERS) LIMITED
NELSON, Andrew Latham is a director
04681056
ACCESS HIRE SERVICES LIMITED
NELSON, Andrew Latham is a director
03710856
ACCORD LEASING LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
04096014
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED
NELSON, Andrew Latham is a director
01315424
ENTERPRISE UTILITY SERVICES (TBC) LIMITED
SHERARD SECRETARIAT SERVICES LIMITED is a corporate secretary
03191485
CRW MAINTENANCE LIMITED
NELSON, Andrew Latham is a director
SC142595
C.F.M. BUILDING SERVICES LIMITED
NELSON, Andrew Latham is a director
03263355
DURLEY GROUP HOLDINGS LIMITED
NELSON, Andrew Latham is a director
07112055
FLEET AND PLANT HIRE LIMITED
NELSON, Andrew Latham is a director
02113107
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
NELSON, Andrew Latham is a director
10166666
TREBOVIR NINE LIMITED
NELSON, Andrew Latham is a director
05438319
AMEY HOLDINGS LIMITED
NELSON, Andrew Latham is a director
03021731
ACCORD ENVIRONMENTAL SERVICES LIMITED
NELSON, Andrew Latham is a director
01933851
ICE DEVELOPMENTS LIMITED
NELSON, Andrew Latham is a director
06360165
ENTERPRISE FOUNDATION (ETR) LIMITED
NELSON, Andrew Latham is a director
03981817
ACCORD CONSULTING SERVICES LIMITED
NELSON, Andrew Latham is a director
03021736
JDM ACCORD LIMITED
NELSON, Andrew Latham is a director
02946368
HARINGEY ENTERPRISE LIMITED
NELSON, Andrew Latham is a director
05941893
ENTERPRISE FLEET LIMITED
NELSON, Andrew Latham is a director
03450435
ENTERPRISE ISLINGTON LIMITED
NELSON, Andrew Latham is a director
02836437
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED
NELSON, Andrew Latham is a director
03639707
ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED
NELSON, Andrew Latham is a director
03245098
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
NELSON, Andrew Latham is a director
02967532
ACCORD ASSET MANAGEMENT LIMITED
NELSON, Andrew Latham is a director
03131192
AMEY METERING LIMITED
NELSON, Andrew Latham is a director
02401383
ENTERPRISE HOLDING COMPANY NO 1 LIMITED
NELSON, Andrew Latham is a director
04590691
SLOUGH ENTERPRISE LIMITED
NELSON, Andrew Latham is a director
02607241
ENTERPRISE (VENTURE PARTNER) LIMITED
NELSON, Andrew Latham is a director