Amelia Investments (1869) Limited

Active03538396 Private limited company

Incorporated: 31 March 1998 (28 years)
Previously known as: Thomas Vale Holdings Limited (until 17 March 2010)
Ics Vale Limited (until 31 January 2000)
Ingleby (1085) Limited (until 20 January 1999)
Industry: Dormant Company (99999)
Directors: Julien Didier Calais
Philippe Laurent Bernard
Owned by: Bouygues (U.K.) Limited
Accounts type: Dormant
Region: Greater London
Address: Becket House
Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Calais, Julien Didier

Director · Appointed 1 July 2025

Also at Denne Construction Limited, Denne Group Limited, Thomas Vale Group Limited · more companies

French

Born July 1978 (48)

Bernard, Philippe Laurent

Director · Appointed 1 February 2025

Also at Denne Construction Limited, Collier and Catley Limited (proposed for strike-off), Bouygues (U.K.) Limited · more companies

French

Born October 1969 (57)

Officer history (30 former)

1 July 2025

Appointed Calais, Julien Didier as Director

1 July 2025

Resigned Roux, Thibaut Maxime as Director

1 February 2025

Appointed Bernard, Philippe Laurent as Director

1 February 2025

Resigned Viala, Fabienne Paule as Director

3 October 2023

Resigned Midena, Jean-Luc as Director

2 October 2023

Appointed Roux, Thibaut Maxime as Director

12 October 2021

Appointed Viala, Fabienne Paule as Director

12 October 2021

Resigned Skorochod, Pierre Henri as Director

28 August 2018

Appointed Midena, Jean-Luc as Director

28 August 2018

Resigned Crillon, Olivier as Director

3 April 2018

Resigned Racine, Olivier-Marie, Mr. as Director

26 January 2016

Resigned Sow, Madani as Director

24 July 2015

Appointed Crillon, Olivier as Director

24 July 2015

Resigned Jouy, Philippe Daniel, Jacques, Mr. as Director

24 June 2015

Appointed Skorochod, Pierre Henri as Director

24 June 2015

Resigned Montfort, Olivier Luc Marie as Director

26 August 2014

Resigned Hyde, Stephen Anthony as Director

13 June 2012

Resigned Reeves, Keith John as Director

13 June 2012

Resigned Newcombe, David Keith as Director

13 June 2012

Appointed Jouy, Philippe Daniel, Jacques, Mr. as Director

13 June 2012

Appointed Racine, Olivier-Marie, Mr. as Director

13 June 2012

Appointed Montfort, Olivier Luc Marie as Director

13 June 2012

Appointed Sow, Madani as Director

13 June 2012

Resigned Mail, Gary as Director

13 June 2012

Appointed Didier, Jean-Stephane as Director

13 June 2012

Resigned Wallis, Michael as Director

13 June 2012

Resigned Newcombe, David Keith as Secretary

13 June 2012

Resigned Didier, Jean-Stephane as Director

31 March 2011

Resigned Insall, John David as Director

30 September 2009

Resigned Wardman, Peter Thomas as Director

10 August 2009

Appointed Mail, Gary as Director

30 September 2008

Resigned Morris, Richard William as Director

24 September 2007

Appointed Insall, John David as Director

1 August 2007

Appointed Newcombe, David Keith as Director

1 August 2007

Appointed Newcombe, David Keith as Secretary

1 July 2007

Resigned Briley, Colin John as Director

1 July 2007

Resigned Briley, Colin John as Secretary

31 May 2007

Resigned Atkinson, Robert Frederick as Director

1 May 2007

Appointed Reeves, Keith John as Director

30 September 2005

Resigned Insall, John David as Director

12 June 2003

Resigned Plimmer, Michael James as Director

19 April 2002

Appointed Wardman, Peter Thomas as Director

1 November 2000

Appointed Morris, Richard William as Director

1 November 2000

Appointed Hyde, Stephen Anthony as Director

1 November 2000

Appointed Insall, John David as Director

1 November 2000

Appointed Atkinson, Robert Frederick as Director

28 April 2000

Resigned Baker, Bryan William as Director

29 February 2000

Resigned Cheshire, Derek Richard as Director

19 November 1999

Resigned Flewers, Terence Joseph as Director

19 November 1999

Resigned Meadows, Geoffrey William as Director

8 February 1999

Appointed Baker, Bryan William as Director

25 November 1998

Appointed Meadows, Geoffrey William as Director

25 November 1998

Appointed Briley, Colin John as Secretary

25 November 1998

Appointed Plimmer, Michael James as Director

25 November 1998

Appointed Briley, Colin John as Director

25 November 1998

Appointed Cheshire, Derek Richard as Director

25 November 1998

Appointed Wallis, Michael as Director

25 November 1998

Appointed Flewers, Terence Joseph as Director

25 November 1998

Resigned Ingleby Nominees Limited as Corporate Nominee Secretary

25 November 1998

Resigned Ingleby Holdings Limited as Corporate Nominee Director

31 March 1998

Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

31 March 1998

Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Bouygues (U.K.) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Holdings 1

Companies where Amelia Investments (1869) Limited is registered as a person with significant control

Thomas Vale Group Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Accounts for a dormant company	31 December 2025
15 January 2026	Confirmation statement with no updates	15 January 2026
22 September 2025	Accounts for a dormant company	31 December 2024
4 September 2025	Director's details changed
1 July 2025	Appointment of a director