Amey FMP Belfast Strategic Partnership SP Co Limited

Active06489959 Private limited company

What Amey Fmp Belfast Strategic Partnership Sp Co 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

Incorporated: 31 January 2008 (18 years)
Previously known as: Amey Belfast Strategic Partnership SP Co Limited (until 21 February 2008)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Directors: Dominic Peter Lavery
Paul Birch
David Ramsey
all 4 directors
Owned by: Amey FMP Belfast Strategic Partnership Hold Co Limited
Accounts type: Small
Region: North West
Address: 3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB

Website & contact details

Website: amey.co.uk

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
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.

Lavery, Dominic Peter

Director · Appointed 1 June 2026

Also at FMP Joint Venture Limited, Amey FMP Belfast Strategic Partnership Hold Co Limited, Farrans Limited · more companies

Irish

Born June 1969 (57)

Albany Secretariat Limited

Corporate Secretary · Appointed 6 February 2025

Also at Addiewell Prison Ltd, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies

Birch, Paul

Director · Appointed 27 November 2023

Also at Tpi (Holdings) Limited (proposed for strike-off), Amey Lul 2 Limited, Amey OW Group Limited · more companies

British

Born May 1960 (66)

Ramsey, David

Director · Appointed 10 January 2022

Also at Lagan Barrier Solutions Limited, H&J Martin Group Limited, Lagan Aviation & Infrastructure Limited · more companies

British

Born April 1987 (39)

Pearman, Katherine Anne Louise

Director · Appointed 1 March 2017

Also at Amey Defence Equipment (Assets) Holdings Limited, Amey Ventures Limited, Amey Infrastructure Management (1) Limited · more companies

British

Born October 1961 (65)

Officer history (13 former)

1 June 2026

Appointed Lavery, Dominic Peter as Director

1 June 2026

Resigned Brown, Paul Richard as Director

31 October 2025

Resigned Wilson, Nathanial John as Director

31 October 2025

Appointed Brown, Paul Richard as Director

6 February 2025

Appointed Albany Secretariat Limited as Corporate Secretary

6 February 2025

Resigned Hatcher, Paul James as Secretary

27 November 2023

Appointed Birch, Paul as Director

31 March 2022

Appointed Hatcher, Paul James as Secretary

23 March 2022

Resigned Sherard Secretariat Services Limited as Corporate Secretary

7 March 2022

Resigned Connelly, John Gerard as Director

10 January 2022

Appointed Ramsey, David as Director

10 January 2022

Resigned Moore, Gareth as Director

19 July 2018

Appointed Moore, Gareth as Director

1 March 2017

Appointed Pearman, Katherine Anne Louise as Director

1 March 2017

Resigned Ghafoor, Asif as Director

10 June 2016

Resigned Martin, Derek William Robert as Director

7 August 2015

Resigned Channon, Martin as Director

10 December 2013

Appointed Wilson, Nathanial John as Director

10 December 2013

Resigned Sweeney, Edward as Director

1 August 2013

Appointed Connelly, John Gerard as Director

30 June 2013

Resigned Cottrell, Keith as Director

6 November 2012

Resigned Patton, Neil as Director

1 April 2010

Resigned Lowry, Mark Richmond as Director

1 April 2010

Appointed Sweeney, Edward as Director

10 March 2008

Appointed Martin, Derek William Robert as Director

6 March 2008

Appointed Patton, Neil as Director

6 March 2008

Appointed Lowry, Mark Richmond as Director

20 February 2008

Appointed Ghafoor, Asif as Director

1 February 2008

Appointed Cottrell, Keith as Director

31 January 2008

Appointed Channon, Martin as Director

31 January 2008

Appointed Sherard Secretariat Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amey FMP Belfast Strategic Partnership Hold Co Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 6489978

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Amey Limited

Amey Community Limited Owns 75–100% of shares

Amey Defence Equipment (Fleet Management) Limited Owns 75–100% of shares

Amey Defence Equipment (Services) Holdings Limited Owns 75–100% of shares

Amey Defence Equipment (Services) Limited Owns 75–100% of shares

Geo Amey Limited Owns 25–50% of shares

Amey Construction Limited Owns 75–100% of shares

Amey Finance Services Limited Owns 75–100% of shares

Amey Fleet Services Limited Owns 75–100% of shares

Amey Group Information Services Limited Owns 75–100% of shares

Amey Group Services Limited Owns 75–100% of shares

Amey Highways Limited Owns 75–100% of shares

Amey Investments Limited Owns 75–100% of shares

Amey FMP Belfast Strategic Partnership Hold Co Limited Owns 50–75% of shares

Amey FMP Belfast Strategic Partnership SP Co Limited This company Owns 75–100% of shares

Amey LG Limited Owns 75–100% of shares

Amey Public Services LLP Holds 50–75% of voting rights

Amey Lul 2 Limited Owns 75–100% of shares

Amey OW Group Limited Owns 75–100% of shares

Amey Rail Holdings Limited Owns 75–100% of shares

Amey Rail Services Limited Owns 75–100% of shares

Amey Rail Limited Owns 75–100% of shares

Keolis Amey Consulting Limited Owns 25–50% of shares

TFW Innovation Services Limited Owns 25–50% of shares

Keolis Amey Docklands 2025 Limited Owns 25–50% of shares

Keolis Amey Docklands Limited Owns 25–50% of shares

Keolis Amey Metrolink Limited Owns 25–50% of shares

Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 25–50% of shares

Keolis Amey Rail Limited Owns 25–50% of shares

Seilwaith Amey Cymru / Amey Infrastructure Wales Limited Owns 75–100% of shares

Amey Services Limited Owns 75–100% of shares

Amey Ventures Limited Owns 75–100% of shares

And 2 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Accounts for a small company	30 June 2026
22 July 2026	Change of details for a person with significant control
2 June 2026	Confirmation statement with updates	1 May 2026
2 June 2026	Change of details for a person with significant control
1 June 2026	Termination of appointment of a director