Website & contact details
- Website
Amey Construction Limited
- Incorporated
- 4 May 1989 (37 years)
- Industry
- Development of building projects (41100) General public administration activities (84110)
- 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
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2024
Also at Hunter & Clark Limited (proposed for strike-off), Amey Defence Equipment (Assets) Holdings Limited, Amey Defence Equipment (Fleet Management) Limited · more companies
British
Born August 1966 (60)
Director · Appointed 26 February 2024
British
Born February 1968 (58)
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 (35 former)
26 February 2024
26 February 2024
26 February 2024
26 February 2024
Resigned Steffenini, Gian Paolo as Director
7 August 2020
19 June 2020
28 April 2017
28 April 2017
Appointed Steffenini, Gian Paolo as Director
11 February 2015
11 February 2015
11 February 2015
4 March 2010
31 January 2010
22 September 2006
22 September 2006
30 November 2005
30 November 2005
30 June 2005
3 September 2003
23 June 2003
28 February 2003
28 February 2003
28 February 2003
15 October 2002
11 September 2002
10 September 2002
20 December 2001
Resigned Barnett, Gerald as Director
20 December 2001
20 December 2001
20 December 2001
20 December 2001
20 December 2001
20 December 2001
25 June 2001
28 February 2001
18 September 2000
18 September 2000
28 July 2000
26 April 2000
26 April 2000
26 April 2000
26 April 2000
9 February 2000
4 February 2000
31 January 2000
31 January 2000
30 June 1999
4 March 1999
4 December 1998
2 November 1998
6 October 1998
30 June 1998
Resigned Kitchenham, Michael Leslie as Director
5 January 1998
25 November 1997
Appointed Barnett, Gerald as Director
25 November 1997
1 January 1996
1 January 1996
1 January 1996
15 February 1995
23 March 1994
22 March 1994
22 March 1994
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 This company Owns 75–100% of shares
Amey Finance Services Limited Owns 75–100% of shares
Amey Fleet Services Limited 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
What Amey Construction say about themselves
“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 15 July 2024 | Confirmation statement with no updates | 15 July 2024 |
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