Amey Defence Services (Housing) Limited

Active05428732 Private limited company
Incorporated
19 April 2005 (21 years)
Previously known as
Carillionamey (Housing Prime) Limited (until 11 September 2018)
Modern Housing Solutions (Prime) Limited (until 8 May 2014)
Broomco (3785) Limited (until 2 June 2005)
Industry
Other service activities n.e.c. (96090)
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
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
Also at Geo Amey Limited, Amey Defence Equipment (Services) Limited, Amey Defence Equipment (Fleet Management) Limited · more companies
British
Born August 1965 (61)
Director · Appointed 14 February 2023
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey Defence Equipment (Fleet Management) Limited, Amey Defence Equipment (Services) Holdings Limited · more companies
British
Born February 1968 (58)
Director · Appointed 15 January 2020
Also at Hunter & Clark Limited (proposed for strike-off), Amey Defence Equipment (Assets) Holdings Limited, Amey Defence Equipment (Fleet Management) Limited · more companies
British
Born August 1966 (60)
Corporate Secretary · Appointed 29 August 2018
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Officer history (46 former)
14 May 2026
Appointed Lee, Tom as Director
14 February 2023
Appointed Wilson, Richard as Director
31 January 2023
Resigned Ward, Richard James as Director
1 January 2022
Resigned Redfern, Timothy Andrew as Director
12 November 2020
Appointed Redfern, Timothy Andrew as Director
29 October 2020
Resigned Maggs, Nicholas David as Director
15 January 2020
Resigned Fisher, Amanda Lucia as Director
15 January 2020
Appointed Mcgilvray, Craig Matthew as Director
29 August 2018
Appointed Sherard Secretariat Services Limited as Corporate Secretary
29 August 2018
Resigned Shepley, Alison Margaret as Secretary
29 August 2018
Resigned Lumby, Richard Gregg as Director
29 June 2018
Resigned Booth, Karen Jane as Director
31 October 2017
Resigned Shepley, Philip Ernest as Director
10 October 2017
Appointed Fisher, Amanda Lucia as Director
29 September 2017
Resigned Trotter, David Jonathan as Director
27 September 2017
Appointed Shepley, Philip Ernest as Director
27 September 2017
Resigned Parker, Asa Daniel as Director
26 June 2017
Appointed Maggs, Nicholas David as Director
28 April 2017
Resigned Robertson, Wayne Anthony as Director
25 January 2017
Appointed Trotter, David Jonathan as Director
7 January 2017
Appointed Booth, Karen Jane as Director
6 January 2017
Resigned Hayward, Alan as Director
31 December 2016
Resigned Holland, Daniel Lawrence as Director
31 December 2016
Resigned Hall, Philip Gregory as Director
18 December 2015
Resigned Stallard, Matthew John as Director
24 August 2015
Appointed Hayward, Alan as Director
24 August 2015
Appointed Stallard, Matthew John as Director
18 May 2015
Appointed Ward, Richard James as Director
2 December 2014
Resigned Ward, Richard James as Director
2 December 2014
Appointed Robertson, Wayne Anthony as Director
28 November 2013
Resigned Nelson, Andrew Latham as Director
28 November 2013
Appointed Ward, Richard James as Director
25 October 2013
Resigned Macpherson, Colin as Director
25 October 2013
Appointed Parker, Asa Daniel as Director
19 September 2013
Resigned Threader, Paul Simon as Director
8 April 2013
Appointed Hall, Philip Gregory as Director
8 April 2013
Appointed Nelson, Andrew Latham as Director
8 April 2013
Resigned Chaston, Stuart Paul as Director
31 December 2012
Resigned Hall, Philip Gregory as Director
31 December 2012
Resigned Flood, John Joseph as Director
23 July 2012
Resigned Parsons, Tim as Director
23 July 2012
Appointed Macpherson, Colin as Director
23 July 2012
Appointed Threader, Paul Simon as Director
19 July 2012
Resigned Kasher, Michael Harrison as Director
23 January 2012
Appointed Hall, Philip Gregory as Director
23 January 2012
Resigned Hall, Philip Gregory as Director
23 January 2012
Appointed Flood, John Joseph as Director
8 August 2011
Appointed Parsons, Tim as Director
8 August 2011
Resigned Parker, Asa Daniel as Director
1 July 2011
Appointed Hall, Philip Gregory as Director
1 June 2011
Resigned Preston, Philip John as Director
1 June 2011
Appointed Holland, Daniel Lawrence as Director
22 March 2011
Resigned Kirby, Neil Robert Ernest as Director
17 August 2010
Appointed Parker, Asa Daniel as Director
17 August 2010
Resigned Macpherson, Colin as Director
28 April 2010
Resigned Francis, Deborah Anne as Director
28 April 2010
Appointed Preston, Philip John as Director
19 August 2009
Appointed Kasher, Michael Harrison as Director
24 December 2008
Resigned Peattie, Gordon as Director
17 October 2008
Appointed Francis, Deborah Anne as Director
1 April 2008
Resigned Parsons, Tim as Director
1 April 2008
Resigned Lowe, David Michael Peirse as Director
1 April 2008
Resigned Harris, Rodney Hewer as Director
1 April 2008
Appointed Peattie, Gordon as Director
1 April 2008
Appointed Macpherson, Colin as Director
1 April 2008
Resigned Grifiths, Brian Bateman as Director
8 December 2007
Resigned Hall, Philip Gregory as Director
8 December 2007
Appointed Lumby, Richard Gregg as Director
8 December 2007
Appointed Chaston, Stuart Paul as Director
8 December 2007
Resigned Bradley, Michael Paul as Director
28 November 2006
Appointed Parsons, Tim as Director
28 November 2006
Resigned Lumby, Richard Gregg as Director
15 November 2006
Appointed Kirby, Neil Robert Ernest as Director
15 November 2006
Resigned Bond, Paul as Director
25 July 2006
Appointed Bradley, Michael Paul as Director
25 July 2006
Appointed Bond, Paul as Director
19 June 2006
Resigned Lee, Jamie Mark as Director
19 June 2006
Appointed Grifiths, Brian Bateman as Director
8 November 2005
Resigned Birch, Paul as Director
8 November 2005
Appointed Lowe, David Michael Peirse as Director
8 November 2005
Appointed Lee, Jamie Mark as Director
8 November 2005
Appointed Shepley, Alison Margaret as Secretary
8 November 2005
Appointed Harris, Rodney Hewer as Director
8 November 2005
Appointed Hall, Philip Gregory as Director
8 November 2005
Appointed Lumby, Richard Gregg as Director
8 November 2005
Resigned Gavan, John Vincent as Director
8 November 2005
Resigned Birch, Paul as Secretary
26 September 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
26 September 2005
Appointed Birch, Paul as Director
26 September 2005
Appointed Gavan, John Vincent as Director
26 September 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
19 September 2005
Appointed Birch, Paul as Secretary
19 September 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
19 April 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
19 April 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director
19 April 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate 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
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 00889628
Former controllers (1)
29 August 2018
Ceased Carillion Holdings Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£35,427,000
Cash
£344,000
Profit Before Tax
£2,781,000
Current Ratio
54.6x
Return on Equity
6%
Balance sheet detail
2025
Current Assets£36,088,000
Cash£344,000
Creditors (< 1 year)(£661,000)
Net Current Assets£35,427,000
Net Assets£35,427,000
Shareholder Funds£35,427,000

What Amey Defence Services say about themselves

“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”

— from amey.co.uk

Filings 169

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates2 October 2026
8 July 2026Full accounts31 December 2025
15 May 2026Appointment of a director
2 October 2025Confirmation statement with no updates2 October 2025
17 September 2025Full accounts31 December 2024
Show all 169 filings

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