AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED
Company Number 12801060
Status
Active
Incorporated
August 10, 2020
Entity Type
Ltd
Registered Office
Chancery Exchange
London
EC4A 1AB
64209
Previous Names
AMEYBRIGGS SERVICES HOLDINGS LIMITED
Ceased on Aug 1, 2025
MITER SERVICES HOLDINGS LIMITED
Ceased on Aug 16, 2020
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12801060, this organization has been active since August 2020. Primarily in the 64209 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
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Officers
May 15, 2026
Confirmation Statement
May 5, 2026
Resolution
Aug 5, 2025
Incorporation
Aug 4, 2025
Persons With Significant Control
Aug 1, 2025
Persons With Significant Control
Aug 1, 2025
Change Of Name
Aug 1, 2025
Officers
Aug 1, 2025
Officers
Aug 1, 2025
Accounts
Jul 15, 2025
Confirmation Statement
May 1, 2025
Accounts
Jul 13, 2024
Confirmation Statement
May 1, 2024
Accounts
Jul 18, 2023
Confirmation Statement
May 19, 2023
Officers
Mar 23, 2023
Officers
Feb 13, 2023
Officers
Oct 24, 2022
Officers
Oct 24, 2022
Accounts
Oct 12, 2022
Confirmation Statement
May 13, 2022
Officers
Jan 20, 2022
Officers
Jan 20, 2022
Officers
Sep 14, 2021
Officers
Sep 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Briggs Equipment Uk Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Amey Community Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 6 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
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