What Amey Group Information Services say about themselves
“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”
Amey Group Information Services Limited
- Incorporated
- 10 January 2001 (25 years)
- Previously known as
- MC173 Limited (until 16 February 2001)
- Industry
- Other information technology service activities (62090) General public administration activities (84110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chancery Exchange10 Furnival StreetLondonEC4A 1AB
Website & contact details
- Website
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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2022
British
Born April 1969 (57)
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 (13 former)
30 December 2022
30 December 2022
15 January 2020
12 December 2019
31 March 2016
19 February 2016
22 September 2006
22 September 2006
30 November 2005
30 November 2005
30 June 2005
3 September 2003
3 September 2003
28 February 2003
15 October 2002
15 October 2002
15 October 2002
15 October 2002
11 September 2002
10 September 2002
1 November 2001
1 November 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
10 January 2001
10 January 2001
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 This company 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
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 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 | ||
| 23 July 2024 | Full accounts | 31 December 2023 |
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