Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Amey Holdings Limited
- Incorporated
- 27 April 2005 (21 years)
- Previously known as
- Enterprise-Peterborough Limited (until 7 December 2015)Enterprise Managed Services (E&CS) Limited (until 28 January 2011)Birmingham Accord Limited (until 14 January 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chancery Exchange10 Furnival StreetLondonEC4A 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2022
British
Born April 1969 (57)
Director · Appointed 21 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)
Corporate Secretary · Appointed 11 June 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Officer history (13 former)
30 December 2022
30 December 2022
15 January 2020
12 December 2019
31 March 2016
19 February 2016
31 December 2015
31 December 2015
21 December 2015
21 December 2015
11 June 2013
11 June 2013
22 August 2011
22 August 2011
30 November 2007
30 November 2007
30 November 2007
30 November 2007
7 November 2007
29 October 2007
21 September 2007
21 September 2007
20 September 2007
20 September 2007
20 September 2007
13 June 2005
27 April 2005
27 April 2005
27 April 2005
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
Limited By Shares S.60
Reg. no. 4736639
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amey UK Limited Owns 75–100% of shares
Amey Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £293,917,000
- Cash
- £0
- Profit Before Tax
- £75,380,000
- Return on Equity
- 29%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £805,000,000 |
| Cash | £0 |
| Creditors (< 1 year) | £511,083,000 |
| Net Current Assets | (£511,083,000) |
| Net Assets | £293,917,000 |
| Shareholder Funds | £293,917,000 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 22 June 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 27 January 2025 | Registration of a charge |
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