Amey UK Limited

Active04736639 Private limited company
Incorporated
16 April 2003 (23 years)
Previously known as
Amey UK PLC (until 21 November 2022)
Tivergate PLC (until 9 January 2004)
Industry
Activities of head offices (70100)
General public administration activities (84110)
Directors
Peter Clive Charrington
Christian Ahrens
Owned by
Accounts type
Group
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 11 active

Officer details are public data from the Companies House register.

Charrington, Peter Clive
Director · Appointed 28 March 2023
British
Born January 1972 (54)
Director · Appointed 24 January 2023
Also at Total Waste Management Alliance Limited, Twma Middle East Limited, Project Santis Bidco Ltd · more companies
British
Born June 1978 (48)
Ahrens, Christian
Director · Appointed 30 December 2022
American
Born July 1976 (50)
Director · Appointed 30 December 2022
Also at Project Santis Bidco Ltd, Oep Emerald Topco Limited, BP Inv3 Topco Ltd · more companies
British
Born September 1977 (49)
Kusurin, Ante
Director · Appointed 30 December 2022
Croatian
Born June 1983 (43)
Director · Appointed 30 December 2022
Also at Project Santis Bidco Ltd, BP Inv3 Topco Ltd, BP Inv6 Bidco Limited · more companies
British
Born March 1963 (63)
Director · Appointed 30 December 2022
Also at Amey Services Limited, Amey Finance Services Limited, Enterprise Limited · more companies
British
Born April 1969 (57)
Moynihan, Colin Berkeley, Lord
Director · Appointed 30 December 2022
British
Born September 1955 (71)
Director · Appointed 30 December 2022
American
Born June 1988 (38)
Bowie, Jayne Satoshi
Secretary · Appointed 28 April 2017
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)
Officer history (38 former)
28 March 2023
Appointed Charrington, Peter Clive as Director
28 March 2023
Resigned Bradley, Richard Todd as Director
24 January 2023
Resigned Willings, Robert Alistair as Director
24 January 2023
Appointed Connolly, Joseph Adam as Director
30 December 2022
Resigned Nieto Mier, Gonzalo as Director
30 December 2022
Appointed Willings, Robert Alistair as Director
30 December 2022
Appointed Milner, Andrew Lee as Director
30 December 2022
Appointed Moynihan, Colin Berkeley, Lord as Director
30 December 2022
Appointed Lawrie, Jordan as Director
30 December 2022
Appointed Ahrens, Christian as Director
30 December 2022
Resigned Tyler, Ian Paul as Director
30 December 2022
Resigned Veramendi, Alejandro as Director
30 December 2022
Appointed Kusurin, Ante as Director
30 December 2022
Appointed Bradley, Richard Todd as Director
30 December 2022
Appointed Chaichian, Mark Ramin as Director
30 December 2022
Resigned Fisher, Amanda Lucia as Director
30 December 2022
Resigned Rodriguez, Elena Fernandez as Director
30 December 2022
Appointed Gee, Nicholas Wilding as Director
20 June 2022
Resigned Galindo, Javier as Director
24 November 2021
Appointed Galindo, Javier as Director
24 November 2021
Appointed Veramendi, Alejandro as Director
24 November 2021
Resigned Garcia, Alfredo as Director
24 November 2021
24 November 2021
Resigned Lopez Soria, Fidel as Director
24 November 2021
Appointed Rodriguez, Elena Fernandez as Director
9 December 2020
Appointed Nieto Mier, Gonzalo as Director
30 September 2020
Resigned Perez Arguedas, Juan as Director
31 March 2020
Appointed Perez Arguedas, Juan as Director
25 March 2020
Resigned Camacho Donezar, Andres as Director
22 January 2020
Appointed Fisher, Amanda Lucia as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
13 July 2019
Resigned Lovell, Alan Charles as Director
29 April 2019
Appointed Lovell, Alan Charles as Director
28 March 2019
Resigned Hui, Carol as Director
6 June 2018
Appointed Lopez Soria, Fidel as Director
1 June 2018
Resigned Olivares, Santiago as Director
1 January 2018
Appointed Tyler, Ian Paul as Director
31 December 2017
Resigned Mottram, Richard Clive, Sir as Director
28 April 2017
Appointed Bowie, Jayne Satoshi as Secretary
28 April 2017
Resigned Robertson, Wayne Anthony as Secretary
26 January 2017
Appointed Hui, Carol as Director
29 April 2016
29 April 2016
29 April 2016
31 March 2016
Resigned Ewell, Melvyn as Director
26 February 2016
Appointed Milner, Andrew Lee as Director
31 December 2015
Resigned Aguirre De Carcer Moreno, Jaime as Director
21 May 2014
Appointed Camacho Donezar, Andres as Director
21 May 2014
Resigned Jodra Uriate, Inigo as Director
30 November 2012
Resigned Villen, Nicolas as Director
18 April 2011
Resigned Lopez-Soria, Fidel as Director
18 April 2011
Appointed Jodra Uriate, Inigo as Director
11 April 2010
Resigned Webster, Christopher Charles as Director
16 March 2009
Appointed Robertson, Wayne Anthony as Secretary
15 March 2009
Resigned Hui, Carol as Director
15 March 2009
Resigned Hui, Carol as Secretary
19 August 2008
Appointed Mottram, Richard Clive, Sir as Director
1 July 2008
Resigned Romero Sulla, Javier as Director
1 July 2008
Appointed Garcia, Alfredo as Director
30 June 2008
Resigned Brown, Austen Patrick, Sir as Director
29 November 2007
Resigned Meiras, Inigo as Director
2 October 2007
Appointed Lopez-Soria, Fidel as Director
22 September 2006
Resigned Leo, Jose as Director
22 September 2006
Appointed Nelson, Andrew Latham as Director
26 January 2006
Appointed Webster, Christopher Charles as Director
13 July 2005
Resigned Perez Tremps, Jose-Maria as Director
30 June 2005
Resigned Entwistle, Richard William as Director
31 March 2004
Appointed Brown, Austen Patrick, Sir as Director
1 January 2004
Appointed Hui, Carol as Director
31 December 2003
Resigned Robinson, Ian, Sir as Director
16 December 2003
Appointed Romero Sulla, Javier as Director
16 December 2003
Appointed Aguirre De Carcer Moreno, Jaime as Director
15 October 2003
Appointed Ewell, Melvyn as Director
15 October 2003
Appointed Olivares, Santiago as Director
15 October 2003
Appointed Entwistle, Richard William as Director
15 October 2003
Appointed Villen, Nicolas as Director
15 October 2003
Appointed Robinson, Ian, Sir as Director
15 October 2003
Appointed Leo, Jose as Director
15 October 2003
Appointed Meiras, Inigo as Director
15 October 2003
Appointed Hui, Carol as Secretary
15 October 2003
Appointed Perez Tremps, Jose-Maria as Director
15 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
15 October 2003
Resigned Davies, Dunstana Adeshola as Secretary
15 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
16 April 2003
Appointed Davies, Dunstana Adeshola as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14287080
Former controllers (1)
30 December 2022
Ceased Ferrovial S.A — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Project Ardent Bidco Limited
Amey UK Limited This company Owns 75–100% of shares
Amey Holdings Limited Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
15 July 2026Group of companies' accounts31 December 2025
23 March 2026Director's details changed
23 March 2026Director's details changed
23 March 2026Director's details changed
Show all 217 filings

Some other companies at this address

A.R.M. Services Group Limited
Accord Environmental Services Limited
Accord Limited
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Amey Community Limited
Amey Construction Limited

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