Website & contact details
- Website
Amey Lul 2 Limited
- Incorporated
- 27 November 2002 (23 years)
- Industry
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) General public administration activities (84110)
- Directors
- 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
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2020
Also at Tpi (Holdings) Limited (proposed for strike-off), Amey FMP Belfast Strategic Partnership SP Co Limited, Amey OW Group Limited · more companies
British
Born May 1960 (66)
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 26 June 2003
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 (22 former)
15 January 2020
12 December 2019
31 March 2016
6 February 2013
1 September 2010
1 September 2010
12 May 2008
22 September 2006
30 November 2005
30 November 2005
11 July 2005
11 July 2005
11 July 2005
11 July 2005
22 March 2004
22 March 2004
3 September 2003
3 September 2003
26 June 2003
Resigned Corbin, Brian James as Director
26 June 2003
26 June 2003
26 June 2003
26 June 2003
26 June 2003
26 June 2003
Resigned Gartshore, Andrew Robert as Director
26 June 2003
26 June 2003
26 June 2003
26 June 2003
Resigned Dove, Robert Wallace as Director
26 June 2003
11 February 2003
Appointed Corbin, Brian James as Director
11 February 2003
11 February 2003
Appointed Gartshore, Andrew Robert as Director
11 February 2003
Resigned Malarkey, John Murray as Director
29 January 2003
Resigned Copeland, Ian Christopher as Director
29 January 2003
13 December 2002
Appointed Copeland, Ian Christopher as Director
13 December 2002
13 December 2002
Appointed Dove, Robert Wallace as Director
13 December 2002
Appointed Malarkey, John Murray as Director
13 December 2002
13 December 2002
13 December 2002
11 December 2002
27 November 2002
27 November 2002
27 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2379479
Former controllers (1)
14 February 2023
Ceased Amey Tube Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Amey Public Services LLP Holds 50–75% of voting rights
Amey Lul 2 Limited This company 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
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £11,064,000
- Cash
- £4,000
- Profit
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £11,064,000 |
| Cash | £4,000 |
| Net Current Assets | £11,064,000 |
| Net Assets | £11,064,000 |
| Shareholder Funds | £11,064,000 |
What Amey Lul 2 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 | |
|---|---|---|---|---|
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 15 August 2024 | Full accounts | 31 December 2023 |
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