Website & contact details
- Website
Amey Fleet Services Limited
- Incorporated
- 21 December 1948 (77 years)
- Previously known as
- Compactors Engineering Limited (until 31 July 1998)
- Industry
- Renting and leasing of cars and light motor vehicles (77110) Renting and leasing of trucks and other heavy vehicles (77120)General public administration activities (84110)
- Directors
- Richard Anthony GuyThomas David Lawless
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chancery Exchange10 Furnival StreetLondonEC4A 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Guy, Richard Anthony
Director · Appointed 22 November 2024
British
Born January 1973 (53)
Lawless, Thomas David
Director · Appointed 25 March 2020
British
Born July 1968 (58)
Director · Appointed 22 September 2006
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Corporate Secretary · Appointed 30 November 2005
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Officer history (30 former)
22 November 2024
Appointed Guy, Richard Anthony as Director
25 March 2020
Appointed Lawless, Thomas David as Director
31 January 2020
12 December 2019
31 March 2016
19 February 2016
6 February 2013
6 February 2013
31 October 2012
13 July 2010
12 July 2010
7 May 2010
11 April 2010
22 September 2006
22 September 2006
30 November 2005
30 November 2005
30 June 2005
10 March 2005
10 March 2005
10 March 2005
3 September 2003
28 February 2003
28 February 2003
15 October 2002
11 September 2002
10 September 2002
20 December 2001
Resigned Prentice, Steven John as Director
20 December 2001
20 December 2001
Resigned Bailey, Kevin John as Director
20 December 2001
20 December 2001
Resigned Lloyd, William as Director
20 December 2001
Resigned Venthen, Roger Fredrick as Director
1 November 2001
1 November 2001
28 February 2001
31 January 2000
4 January 2000
19 March 1999
11 February 1999
11 February 1999
20 January 1999
20 January 1999
18 January 1999
Appointed Venthen, Roger Fredrick as Director
23 October 1998
1 March 1997
1 March 1997
15 January 1997
Appointed Lloyd, William as Director
31 December 1996
30 October 1996
Appointed Prentice, Steven John as Director
13 May 1996
1 January 1996
1 January 1996
1 March 1993
Appointed Bailey, Kevin John as Director
28 January 1992
23 December 1991
23 December 1991
20 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2379479
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Amey Community Limited Owns 75–100% of shares
Amey Defence Equipment (Fleet Management) Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Holdings Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Limited Owns 75–100% of shares
Geo Amey Limited Owns 25–50% of shares
Amey Construction Limited Owns 75–100% of shares
Amey Finance Services Limited Owns 75–100% of shares
Amey Fleet Services Limited This company Owns 75–100% of shares
Amey Group Information Services Limited Owns 75–100% of shares
Amey Group Services Limited Owns 75–100% of shares
Amey Highways Limited Owns 75–100% of shares
Amey Investments Limited Owns 75–100% of shares
Amey FMP Belfast Strategic Partnership Hold Co Limited Owns 50–75% of shares
Amey FMP Belfast Strategic Partnership SP Co Limited Owns 75–100% of shares
Amey LG Limited Owns 75–100% of shares
Amey Public Services LLP Holds 50–75% of voting rights
Amey Lul 2 Limited Owns 75–100% of shares
Amey OW Group Limited Owns 75–100% of shares
Amey Rail Holdings Limited Owns 75–100% of shares
Amey Rail Services Limited Owns 75–100% of shares
Amey Rail Limited Owns 75–100% of shares
Keolis Amey Consulting Limited Owns 25–50% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited Owns 25–50% of shares
Keolis Amey Docklands Limited Owns 25–50% of shares
Keolis Amey Metrolink Limited Owns 25–50% of shares
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 25–50% of shares
Keolis Amey Rail Limited Owns 25–50% of shares
Seilwaith Amey Cymru / Amey Infrastructure Wales Limited Owns 75–100% of shares
Amey Services Limited Owns 75–100% of shares
Amey Ventures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £56,078,000
- Cash
- £1,988,000
- Turnover
- £61,391,000
- Profit Before Tax
- £9,960,000
- Debt Ratio
- 58%
- Current Ratio
- 2.1x
- Profit Margin
- 16%
- Return on Equity
- 13%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £58,227,000 |
| Current Assets | £74,832,000 |
| Cash | £1,988,000 |
| Creditors (< 1 year) | (£36,264,000) |
| Creditors (> 1 year) | (£40,717,000) |
| Net Current Assets | £38,568,000 |
| Net Assets | £56,078,000 |
| Shareholder Funds | £56,078,000 |
| Turnover | £61,391,000 |
| Cost of Sales | (£51,333,000) |
| Gross Profit | £10,058,000 |
| Admin Expenses | (£17,000) |
| Operating Profit | £10,041,000 |
| Profit Before Tax | £9,960,000 |
| Tax | (£2,489,000) |
| Profit for Period | £7,471,000 |
What Amey Fleet Services say about themselves
“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | 29 | |
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 23 January 2025 | Memorandum and Articles of Association |
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