Website & contact details
- Website
Amey LG Limited
- Incorporated
- 10 August 1998 (28 years)
- Previously known as
- Amey Infrastructure Services Limited (until 22 May 2008)Amey Highways Limited (until 30 September 2004)Coleslaw 392 Limited (until 28 August 1998)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2022
British
Born April 1969 (57)
Director · Appointed 6 August 2020
British
Born September 1966 (60)
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 (34 former)
30 December 2022
30 December 2022
26 February 2021
6 August 2020
16 January 2020
15 January 2020
12 December 2019
31 July 2019
21 March 2019
6 March 2019
6 March 2019
11 October 2018
15 August 2016
27 July 2016
31 May 2016
31 March 2016
19 February 2016
6 February 2013
31 October 2012
4 April 2011
13 July 2010
13 July 2010
11 April 2010
31 March 2010
12 May 2008
12 May 2008
12 May 2008
22 September 2006
22 September 2006
30 November 2005
30 November 2005
30 June 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
20 December 2001
20 December 2001
20 December 2001
20 December 2001
6 July 2001
6 July 2001
6 July 2001
1 May 2001
28 February 2001
28 July 2000
26 April 2000
26 April 2000
26 April 2000
26 April 2000
31 January 2000
31 January 2000
6 April 1999
11 February 1999
11 February 1999
2 November 1998
23 October 1998
18 September 1998
18 September 1998
19 August 1998
19 August 1998
19 August 1998
19 August 1998
19 August 1998
19 August 1998
19 August 1998
10 August 1998
10 August 1998
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 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 This company 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 Lg 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 | ||
| 1 December 2025 | Director's details changed | |||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 |
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