Amey Defence Services Limited

Active05428762 Private limited company
Incorporated
19 April 2005 (21 years)
Previously known as
Carillionamey Limited (until 11 September 2018)
Carillionenterprise Limited (until 8 May 2014)
Broomco (3784) 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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (41 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
Appointed Mcgilvray, Craig Matthew as Director
15 January 2020
Resigned Fisher, Amanda Lucia as Director
29 August 2018
Resigned Maffei, Westley as Secretary
29 August 2018
Appointed Sherard Secretariat Services Limited as Corporate Secretary
29 August 2018
Resigned Lumby, Richard Gregg 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
1 July 2017
Appointed Maffei, Westley as Secretary
30 June 2017
Resigned George, Timothy Francis as Secretary
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
1 January 2017
Resigned Ward, Richard James as Director
1 January 2017
Appointed Ward, Richard James as Director
31 December 2016
Resigned Holland, Daniel Lawrence as Director
18 December 2015
Resigned Stallard, Matthew John as Director
18 December 2015
Resigned Hayward, Alan 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
18 May 2015
Resigned Preston, Philip John as Director
30 September 2014
Appointed Preston, Philip John as Director
30 September 2014
Resigned Ward, Richard James as Director
30 September 2014
Resigned Hall, Philip Gregory as Director
30 September 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
Appointed Parker, Asa Daniel as Director
19 September 2013
Resigned Threader, Paul Simon as Director
19 September 2013
Resigned Kasher, Michael Harrison 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 Flood, John Joseph as Director
31 December 2012
Resigned Hall, Philip Gregory as Director
23 January 2012
Appointed Flood, John Joseph as Director
23 January 2012
Resigned Preston, Philip John as Director
16 December 2011
Appointed Preston, Philip John as Director
1 November 2011
Resigned Sykes, Richard Ian as Director
1 November 2011
Appointed Threader, Paul Simon as Director
1 June 2011
Appointed Holland, Daniel Lawrence as Director
1 June 2011
Resigned Preston, Philip John as Director
31 May 2011
Resigned Bradley, Michael Paul as Director
6 May 2010
Resigned Francis, Deborah Anne as Director
6 May 2010
Appointed Preston, Philip John as Director
17 August 2009
Resigned Carter, Shaun Edward as Director
17 August 2009
Appointed Kasher, Michael Harrison as Director
17 August 2009
Appointed Sykes, Richard Ian as Director
18 December 2008
Appointed Carter, Shaun Edward as Director
18 December 2008
Resigned Peattie, Gordon as Director
2 April 2008
Appointed Francis, Deborah Anne as Director
1 February 2008
Appointed Peattie, Gordon as Director
1 February 2008
Resigned Harris, Rodney Hewer as Director
31 December 2007
Resigned Gandy, Paul Francis as Director
17 December 2007
Resigned Bond, Paul as Director
17 December 2007
Appointed Chaston, Stuart Paul as Director
28 November 2006
Appointed Gandy, Paul Francis as Director
25 July 2006
Appointed Bond, Paul as Director
28 October 2005
Appointed George, Timothy Francis as Secretary
28 October 2005
Resigned Hadley, Jacqueline Anne as Secretary
30 September 2005
Resigned Gavan, John Vincent as Director
30 September 2005
Appointed Harris, Rodney Hewer as Director
30 September 2005
Appointed Hall, Philip Gregory as Director
30 September 2005
Appointed Lumby, Richard Gregg as Director
30 September 2005
Appointed Hadley, Jacqueline Anne as Secretary
30 September 2005
Resigned Birch, Paul as Secretary
30 September 2005
Resigned Birch, Paul as Director
30 September 2005
Appointed Bradley, Michael Paul as Director
26 September 2005
Appointed Gavan, John Vincent as Director
26 September 2005
Appointed Birch, Paul as Director
26 September 2005
Resigned Dla Piper UK Nominees Limited as Corporate 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 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

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 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£174,215,000
Cash
£5,932,000
Turnover
£138,302,000
Profit Before Tax
£28,174,000
Debt Ratio
34%
Current Ratio
3.2x
Profit Margin
20%
Return on Equity
15%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£265,507,000
Cash£5,932,000
Creditors (< 1 year)(£82,745,000)
Creditors (> 1 year)£0
Net Current Assets£182,762,000
Net Assets£174,215,000
Shareholder Funds£174,215,000
Turnover£138,302,000
Cost of Sales(£117,869,000)
Gross Profit£20,433,000
Admin Expenses(£9,285,000)
Operating Profit£11,148,000
Profit Before Tax£28,174,000
Tax(£1,943,000)
Profit for Period£26,231,000

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 164

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 164 filings

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