Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Amey Ventures Investments Limited
- Incorporated
- 17 April 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Dif Infra JV UK Ltd
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor3-5 Charlotte StreetManchesterM1 4HB
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 26 September 2024
British
Born November 1960
Corporate Secretary · Appointed 1 August 2023
Director · Appointed 7 March 2022
British
Born October 1961 (65)
Officer history (28 former)
13 May 2025
26 September 2024
26 September 2024
6 February 2024
31 December 2023
1 August 2023
Resigned Hatcher, Paul James as Secretary
1 August 2023
31 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
7 March 2022
7 March 2022
7 March 2022
16 April 2020
13 March 2020
13 November 2018
13 November 2018
13 November 2018
18 October 2016
18 October 2016
1 June 2015
1 August 2013
1 August 2013
30 June 2013
18 April 2013
Resigned Koolhaas, Engel Johan Roelof as Director
18 April 2013
10 April 2013
16 January 2013
16 January 2013
2 November 2011
Appointed Koolhaas, Engel Johan Roelof as Director
2 November 2011
4 April 2011
19 October 2010
12 July 2010
21 December 2009
21 December 2009
21 December 2009
21 December 2009
30 May 2008
12 May 2008
22 September 2006
30 November 2005
30 November 2005
30 June 2005
22 March 2004
22 March 2004
3 September 2003
3 September 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dif Infra JV UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Amey Ventures Investments Limited This company
Ahl Holdings (Manchester) Limited Owns 25–50% of shares
Amey Highways Lighting (Manchester) Limited Owns 75–100% of shares
Ahl Holdings (Wakefield) Limited Owns 50–75% of shares
Amey Highways Lighting (Wakefield) Limited Owns 75–100% of shares
Amey Roads NI Holdings Limited Owns 25–50% of shares
Amey Roads NI Financial PLC Owns 75–100% of shares
Amey Roads NI Limited Owns 75–100% of shares
E4D&G Holdco Limited Owns 75–100% of shares
E4D&G Project Co Limited Owns 75–100% of shares
Integrated Bradford Hold Co One Limited Owns 25–50% of shares
Integrated Bradford SPV One Limited Owns 75–100% of shares
RSP (Holdings) Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 10 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 July 2025 | Termination of appointment of a director |
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