What Amey Tpt say about themselves
“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”
Amey TPT Limited
- Incorporated
- 19 August 2004 (22 years)
- Previously known as
- Travel Point Trading Limited (until 22 January 2016)
- Industry
- Management consultancy activities other than financial management (70229)
- 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
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born July 1968 (58)
Director · Appointed 31 May 2022
British
Born June 1970 (56)
Director · Appointed 6 August 2020
British
Born September 1966 (60)
Corporate Secretary · Appointed 31 December 2015
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Director · Appointed 31 December 2015
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 (10 former)
31 July 2025
31 July 2025
Resigned Gilbert, Alex as Director
31 May 2022
6 August 2020
30 March 2020
Appointed Gilbert, Alex as Director
31 January 2020
12 December 2019
19 February 2016
31 December 2015
Resigned Ames, Stephen Richard as Director
31 December 2015
Resigned Sharman, Pascale Jennifer as Secretary
31 December 2015
31 December 2015
31 December 2015
Resigned Quinn, John Andrew as Director
31 December 2015
31 December 2015
31 December 2015
Resigned Dickinson, Clifford David as Director
3 January 2006
Appointed Ames, Stephen Richard as Director
3 January 2006
Appointed Quinn, John Andrew as Director
3 January 2006
19 August 2004
19 August 2004
19 August 2004
Appointed Sharman, Pascale Jennifer as Secretary
19 August 2004
19 August 2004
Appointed Dickinson, Clifford David as Director
19 August 2004
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
Private Limited Company
Reg. no. 3033245
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 1 December 2025 | Director's details changed | |||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 31 July 2025 | Termination of appointment of a director |
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