Amey Limited

Active02379479 Private limited company

What Amey say about themselves

“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”

— from amey.co.uk
Incorporated
4 May 1989 (37 years)
Previously known as
Amey PLC (until 21 November 2022)
Amey Holdings PLC (until 19 December 1994)
Akd Construction Limited (until 10 November 1989)
Earlier: Intercede 701 Limited
Industry
Activities of head offices (70100)
General public administration activities (84110)
Directors
Owned by
Amey Holdings Limited
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2022
Also at Amey Services Limited, Amey Finance Services Limited, Enterprise Limited · more companies
British
Born April 1969 (57)
Bowie, Jayne Satoshi
Secretary · Appointed 28 April 2017
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)
Officer history (61 former)
30 December 2022
Resigned Fisher, Amanda Lucia as Director
30 December 2022
Resigned Veramendi, Alejandro as Director
30 December 2022
Resigned Nieto Mier, Gonzalo as Director
30 December 2022
Appointed Lawrie, Jordan as Director
30 December 2022
Resigned Lawrie, Jordan as Director
30 December 2022
Resigned Tyler, Ian Paul as Director
30 December 2022
Appointed Milner, Andrew Lee as Director
30 December 2022
Resigned Rodriguez, Elena Fernandez as Director
20 June 2022
Resigned Galindo, Javier as Director
24 November 2021
Appointed Rodriguez, Elena Fernandez as Director
24 November 2021
Appointed Veramendi, Alejandro as Director
24 November 2021
Appointed Galindo, Javier as Director
24 November 2021
Resigned Garcia, Alfredo as Director
24 November 2021
24 November 2021
Resigned Lopez Soria, Fidel as Director
9 December 2020
Appointed Nieto Mier, Gonzalo as Director
30 September 2020
Resigned Perez Arguedas, Juan as Director
31 March 2020
Appointed Perez Arguedas, Juan as Director
25 March 2020
Resigned Camacho Donezar, Andres as Director
22 January 2020
Appointed Fisher, Amanda Lucia as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
31 July 2019
Resigned Lovell, Alan Charles as Director
29 April 2019
Appointed Lovell, Alan Charles as Director
28 March 2019
Resigned Hui, Carol as Director
6 June 2018
Appointed Lopez Soria, Fidel as Director
1 June 2018
Resigned Olivares, Santiago as Director
1 January 2018
Appointed Tyler, Ian Paul as Director
31 December 2017
Resigned Mottram, Richard Clive, Sir as Director
28 April 2017
Resigned Robertson, Wayne Anthony as Secretary
28 April 2017
Appointed Bowie, Jayne Satoshi as Secretary
26 January 2017
Appointed Hui, Carol as Director
29 April 2016
29 April 2016
29 April 2016
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
31 December 2015
Resigned Aguirre De Carcer Moreno, Jaime as Director
21 May 2014
Resigned Jodra Uriate, Inigo as Director
21 May 2014
Appointed Camacho Donezar, Andres as Director
30 November 2012
Resigned Villen, Nicolas as Director
18 April 2011
Resigned Lopez-Soria, Fidel as Director
18 April 2011
Appointed Jodra Uriate, Inigo as Director
11 April 2010
Resigned Webster, Christopher Charles as Director
16 March 2009
Appointed Robertson, Wayne Anthony as Secretary
15 March 2009
Resigned Hui, Carol as Director
15 March 2009
Resigned Hui, Carol as Secretary
19 August 2008
Appointed Mottram, Richard Clive, Sir as Director
10 July 2008
Appointed Garcia, Alfredo as Director
1 July 2008
Resigned Romero Sulla, Javier as Director
30 June 2008
Resigned Brown, Austen Patrick, Sir as Director
29 November 2007
Resigned Meiras, Inigo as Director
2 October 2007
Appointed Lopez-Soria, Fidel as Director
22 September 2006
Resigned Leo, Jose as Director
22 September 2006
Appointed Nelson, Andrew Latham as Director
26 January 2006
Appointed Webster, Christopher Charles as Director
13 July 2005
Resigned Perez Tremps, Jose-Maria as Director
13 July 2005
Appointed Romero Sulla, Javier as Director
30 June 2005
Resigned Entwistle, Richard William as Director
31 March 2004
Appointed Brown, Austen Patrick, Sir as Director
1 January 2004
Appointed Hui, Carol as Director
31 December 2003
Resigned Robinson, Ian, Sir as Director
16 December 2003
Appointed Aguirre De Carcer Moreno, Jaime as Director
3 September 2003
Resigned Mogg, Charles Michael as Director
29 May 2003
Appointed Meiras, Inigo as Director
29 May 2003
Appointed Perez Tremps, Jose-Maria as Director
29 May 2003
29 May 2003
Resigned Page, Gordon Francis De Courcy as Director
29 May 2003
Appointed Leo, Jose as Director
29 May 2003
Resigned Biles, John Anthony as Director
29 May 2003
Appointed Villen, Nicolas as Director
29 May 2003
Appointed Olivares, Santiago as Director
28 February 2003
Resigned Staples, Brian Lynn as Director
15 October 2002
Resigned Kayser, Michael Arthur as Director
30 September 2002
Resigned Robinson, John Hamilton as Director
11 September 2002
Appointed Kayser, Michael Arthur as Director
10 September 2002
Resigned Miller, David John as Director
19 July 2002
Resigned Osborne, Robert Charles as Director
16 May 2002
Resigned Gemmill, Alexander David as Director
12 November 2001
Appointed Page, Gordon Francis De Courcy as Director
1 September 2001
Appointed Ewell, Melvyn as Director
2 August 2001
Resigned Whiteman, John Edward Michael Douglas as Director
19 June 2001
Appointed Biles, John Anthony as Director
9 May 2001
Resigned Ashley, Neil as Director
2 April 2001
Appointed Whiteman, John Edward Michael Douglas as Director
28 February 2001
Resigned Pilbeam, Michael as Director
7 February 2001
Appointed Robinson, Ian, Sir as Director
2 November 2000
Resigned Cole, Alan Jack as Director
18 September 2000
Resigned Tetlow, John Richard as Secretary
18 September 2000
Appointed Hui, Carol as Secretary
17 March 2000
Appointed Robinson, John Hamilton as Director
10 March 2000
Appointed Cole, Alan Jack as Director
9 February 2000
Appointed Osborne, Robert Charles as Director
9 February 2000
Appointed Tetlow, John Richard as Secretary
4 February 2000
Resigned Mantz, Ann Elizabeth as Secretary
31 January 2000
Resigned Lucas, William Anthony as Director
14 January 2000
Appointed Mogg, Charles Michael as Director
1 December 1999
30 September 1999
Resigned Napier, John Alan as Director
12 May 1999
Resigned Holland, Donald Andrew as Director
12 May 1999
Resigned West, Trevor William as Director
25 March 1999
Appointed Napier, John Alan as Director
2 November 1998
Appointed Pilbeam, Michael as Director
2 November 1998
Appointed Miller, David John as Director
23 October 1998
Resigned Mccormack, Gerard Joseph as Director
13 February 1998
Resigned King, Edmund Alec as Director
17 November 1997
Appointed Staples, Brian Lynn as Director
4 August 1997
Resigned Forbes, Peter John as Director
4 August 1997
Appointed Entwistle, Richard William as Director
7 May 1997
Resigned Cawthorne, David Alwyn as Director
9 December 1996
Appointed Mccormack, Gerard Joseph as Director
8 May 1996
Resigned Douglas, Richard Colin as Director
29 April 1996
Appointed Gemmill, Alexander David as Director
25 March 1996
Appointed Forbes, Peter John as Director
1 January 1996
Appointed Mantz, Ann Elizabeth as Secretary
1 January 1996
Resigned Cawthorne, David Alwyn as Secretary
11 May 1995
Resigned Snook, John Thomas as Director
1 November 1994
Appointed West, Trevor William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amey Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Other holdings 2

Companies where Amey Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Amey Limited This company
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 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
And 2 more

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£175,294,000
Cash
£720,000
Profit Before Tax
£8,946,000
Debt Ratio
93%
Current Ratio
0.6x
Return on Equity
12%
Balance sheet detail
2025
Fixed Assets£1,060,366,000
Current Assets£1,374,109,000
Cash£720,000
Creditors (< 1 year)(£2,259,181,000)
Net Current Assets(£885,072,000)
Net Assets£175,294,000
Shareholder Funds£175,294,000

Filings 491

DateDescriptionMade Up ToPagesPDF
29 September 2026Registration of a charge
7 September 2026Confirmation statement with no updates3 September 2026
25 June 2026Full accounts31 December 2025
17 September 2025Full accounts31 December 2024
4 September 2025Confirmation statement with no updates3 September 2025
Show all 491 filings

Some other companies at this address

A.R.M. Services Group Limited
Accord Environmental Services Limited
Accord Limited
Amey (JJMG) Limited
Amey Community Limited
Amey Construction Limited

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