Amey Ventures Limited

Active04164284 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
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 27 March 2020
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Infrastructure Management (1) Limited · more companies
British
Born October 1961 (65)
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
Director · Appointed 22 December 2002
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 (19 former)
7 March 2022
Resigned Connelly, John Gerard as Director
27 March 2020
Appointed Pearman, Katherine Anne Louise as Director
13 March 2020
Resigned Ghafoor, Asif as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
30 June 2013
Resigned Cottrell, Keith as Director
4 April 2011
Appointed Connelly, John Gerard as Director
4 April 2011
Resigned Channon, Martin as Director
30 May 2008
Resigned Pilkington, John as Director
12 May 2008
Appointed Ghafoor, Asif as Director
22 September 2006
Resigned Leo, Jose as Director
30 November 2005
Resigned Hui, Carol as Secretary
30 November 2005
Appointed Sherard Secretariat Services Limited as Corporate Secretary
30 June 2005
Resigned Entwistle, Richard William as Director
22 March 2004
Appointed Pilkington, John as Director
22 March 2004
Resigned Sutherland, Douglas Iain as Director
3 September 2003
Resigned Mogg, Charles Michael as Director
3 September 2003
Appointed Leo, Jose as Director
17 April 2003
Appointed Cottrell, Keith as Director
17 April 2003
Appointed Channon, Martin as Director
28 February 2003
Resigned Staples, Brian Lynn as Director
22 December 2002
Appointed Nelson, Andrew Latham as Director
22 December 2002
Appointed Sutherland, Douglas Iain as Director
15 October 2002
Appointed Ewell, Melvyn as Director
15 October 2002
Resigned Kayser, Michael Arthur as Director
15 October 2002
Appointed Entwistle, Richard William as Director
15 October 2002
Appointed Mogg, Charles Michael as Director
11 September 2002
Appointed Kayser, Michael Arthur as Director
10 September 2002
Resigned Miller, David John as Director
3 September 2001
Resigned White, Alison Scillitoe as Secretary
3 September 2001
Appointed Hui, Carol as Secretary
3 September 2001
Resigned Osbourne, Robert Charles as Director
26 February 2001
Appointed Osbourne, Robert Charles as Director
22 February 2001
Appointed Staples, Brian Lynn as Director
20 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 2001
Appointed White, Alison Scillitoe as Secretary
20 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 February 2001
Appointed Miller, David John as Director
20 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 Limited
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 This company Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates15 July 2026
18 September 2025Full accounts31 December 2024
15 July 2025Confirmation statement with no updates15 July 2025
23 July 2024Full accounts31 December 2023
Show all recent 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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