What Amey Highways say about themselves
“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”
Amey Highways Limited
- Incorporated
- 22 May 2008 (18 years)
- Industry
- Other engineering activities (71129)
- Directors
- Kyle Clough
- 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
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Clough, Kyle
Director · Appointed 25 March 2025
British
Born April 1972 (54)
Director · Appointed 6 August 2020
British
Born September 1966 (60)
Corporate Secretary · Appointed 22 May 2008
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Director · Appointed 22 May 2008
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)
25 March 2025
Appointed Clough, Kyle as Director
31 January 2025
Resigned Denman, Andrew John as Director
20 May 2021
Appointed Denman, Andrew John as Director
30 April 2021
26 February 2021
6 August 2020
26 March 2020
31 January 2020
12 December 2019
27 July 2016
31 May 2016
31 March 2016
19 February 2016
24 July 2013
6 February 2013
6 February 2013
31 October 2012
13 July 2010
11 April 2010
1 July 2008
22 May 2008
22 May 2008
22 May 2008
22 May 2008
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
Reg. no. 2379479
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 1 December 2025 | Director's details changed | |||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 |
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