Avove Limited

Active02578069 Private limited company

What Avove say about themselves

“Transforming the essential infrastructure relied on by millions across the UK through innovative, sustainable solutions that strengthen communities.”

— from avove.co.uk
Incorporated
30 January 1991 (35 years)
Previously known as
Amey Utility Services Limited (until 14 April 2022)
Enterprise Utility Services Limited (until 29 May 2014)
Arm Group Limited (until 15 November 2011)
Earlier: Agentcharm Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Rebecca Anne Kimber
Owned by
Accounts type
Full
Region
North West
Address
Unit 42 Eaton Avenue
Buckshaw Village
Chorley
PR7 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Kimber, Rebecca Anne
Director · Appointed 23 July 2026
British
Born September 1981 (45)
Director · Appointed 12 April 2022
Also at Avove Holdings Limited
British
Born January 1963 (63)
Director · Appointed 12 November 2020
British
Born May 1969 (57)
Director · Appointed 20 July 2018
Also at Ersa One Limited, Ersa Two Limited, Avove Holdings Limited · more companies
British
Born February 1973 (53)
Officer history (48 former)
27 July 2026
Resigned Fisher, Ian as Director
27 July 2026
Resigned Boucher, Joseph as Director
23 July 2026
Appointed Kimber, Rebecca Anne as Director
1 November 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
24 June 2022
Resigned O'Neill, Daniel Stephen as Director
20 June 2022
Appointed Boucher, Joseph as Director
12 April 2022
Resigned Nelson, Andrew Latham as Director
12 April 2022
Appointed O'Neill, Daniel Stephen as Director
12 April 2022
Appointed Fisher, Ian as Director
12 April 2022
Resigned Mcgilvray, Craig Matthew as Director
12 April 2022
Appointed Perkins, Mark as Director
12 November 2020
Appointed Rafferty, Patrick as Director
12 November 2020
Appointed Mcgilvray, Craig Matthew as Director
29 October 2020
Resigned Thain, Paul as Director
31 March 2020
Appointed Thain, Paul as Director
10 January 2020
Resigned Mcloughlin, David Michael as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
20 July 2018
Appointed Mcloughlin, David Michael as Director
20 July 2018
Resigned Ward, Richard James as Director
20 July 2018
Appointed Jones, Darren Simon as Director
27 April 2018
Resigned Fowlie, Kevin Alexander as Director
3 January 2017
Appointed Fowlie, Kevin Alexander as Director
31 December 2016
Resigned Holland, Daniel Lawrence as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
28 November 2013
Appointed Ward, Richard James as Director
19 July 2013
Resigned Flood, Joseph John as Director
11 June 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
10 June 2013
Resigned Birch, Paul as Secretary
8 April 2013
Appointed Ewell, Melvyn as Director
8 April 2013
Resigned Arnold, David Llewelyn as Director
8 April 2013
Resigned Fraser, Ian Ellis as Director
8 April 2013
Appointed Nelson, Andrew Latham as Director
28 November 2011
Appointed Holland, Daniel Lawrence as Director
28 November 2011
Appointed Flood, Joseph John as Director
28 November 2011
Appointed Fraser, Ian Ellis as Director
28 November 2011
Resigned Eastwood, Andrew Michael as Director
28 November 2011
Resigned Birch, Paul as Director
28 November 2011
Appointed Arnold, David Llewelyn as Director
22 August 2011
Appointed Eastwood, Andrew Michael as Director
22 August 2011
Resigned Greenbury, Lee as Director
8 March 2010
Appointed Greenbury, Lee as Director
18 February 2010
Resigned Mclaughlin, Owen Gerard as Director
4 December 2009
Resigned Kirkby, Neil Robert Ernest as Director
4 December 2009
Appointed Birch, Paul as Director
30 September 2006
Appointed Mclaughlin, Owen Gerard as Director
30 September 2006
Resigned Gavan, John Vincent as Director
6 April 2006
Resigned Mcgrory, Jack as Director
18 March 2005
Resigned Maloney, John Gerard as Director
15 March 2004
Appointed Maloney, John Gerard as Director
15 March 2004
Appointed Mcgrory, Jack as Director
6 February 2004
Appointed Birch, Paul as Secretary
6 February 2004
Resigned Gavan, John Vincent as Secretary
20 January 2004
Resigned Keogh, Sean as Director
7 April 2003
Appointed Kirkby, Neil Robert Ernest as Director
7 April 2003
Resigned Mcinnes, Randolf Graham as Director
7 May 2002
Resigned Mclaughlin, Owen Gerard as Director
31 December 2001
Resigned Johnson, Robert Burton as Director
1 November 2001
Appointed Mcinnes, Randolf Graham as Director
1 November 2001
Appointed Gavan, John Vincent as Director
14 May 2001
Resigned Williams, Neil Edward as Secretary
14 May 2001
Appointed Gavan, John Vincent as Secretary
21 August 2000
Appointed Williams, Neil Edward as Secretary
21 August 2000
Resigned Whitehead, Graham as Secretary
1 February 2000
Appointed Whitehead, Graham as Secretary
31 January 2000
Resigned Pitfield, Bernadette Mary as Secretary
6 December 1999
Resigned Careless, Robert as Director
6 December 1999
Appointed Pitfield, Bernadette Mary as Secretary
6 December 1999
Resigned Gawler, David as Director
6 December 1999
Resigned Nesbit, David William as Director
6 December 1999
Resigned Careless, Robert as Secretary
28 June 1999
Appointed Careless, Robert as Director
31 March 1999
Resigned Philips, John Anthony as Director
1 January 1999
Appointed Gawler, David as Director
16 July 1998
Resigned Jackson, John Ellis as Director
17 December 1997
Resigned Birkett, Malcolm David as Director
22 May 1997
Resigned Meyers, Richard John as Director
28 February 1997
Appointed Meyers, Richard John as Director
28 February 1997
Appointed Jackson, John Ellis as Director
28 February 1997
Appointed Careless, Robert as Secretary
26 February 1997
Resigned Pitfield, Bernadette Mary as Secretary
26 February 1997
Resigned Fell, Michael William as Director
26 February 1997
Resigned Ashton, David John as Director
1 October 1996
Appointed Keogh, Sean as Director
20 March 1995
Appointed Johnson, Robert Burton as Director
10 August 1994
Appointed Pitfield, Bernadette Mary as Secretary
10 August 1994
Resigned Ashton, David John as Secretary
23 February 1994
Appointed Birkett, Malcolm David as Director
23 February 1994
Appointed Mclaughlin, Owen Gerard as Director
23 February 1994
Appointed Fell, Michael William as Director
23 February 1994
Resigned Butler, Thomas Strickland as Director
23 February 1994
Appointed Philips, John Anthony as Director
23 February 1994
Appointed Nesbit, David William as Director
8 March 1991
Appointed Butler, Thomas Strickland as Director
8 March 1991
Appointed Ashton, David John as Secretary
8 March 1991
Appointed Ashton, David John as Director
8 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 13809793

Holdings 2

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

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
12 April 2022
Ceased A.R.M Services Group Limited — Owns 75–100% of shares

Filings 310

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
3 November 2026Confirmation statement with updates1 November 2026
14 August 2026Memorandum and Articles of Association
14 August 2026Resolutions
11 August 2026Registration of a charge
Show all 310 filings

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