Amey Map Services Limited

Active10596171 Private limited company

What Amey Map 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
Incorporated
1 February 2017 (9 years)
Industry
Trade of electricity (35140)
Accounts type
Small
Region
East of England
Address
Vincent Court
Ground Floor
853-855 London Road
Westcliff-On-Sea
SS0 9SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 October 2024
Resigned Forvis Mazars Company Secretaries Limited as Corporate Secretary
21 July 2023
Resigned Albany Secretariat Limited as Corporate Secretary
21 July 2023
Appointed Forvis Mazars Company Secretaries Limited as Corporate Secretary
31 January 2023
Resigned Hatcher, Paul James as Secretary
31 January 2023
Appointed Albany Secretariat Limited as Corporate Secretary
21 June 2022
Appointed Hatcher, Paul James as Secretary
7 February 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
13 April 2021
Appointed Ghafoor, Asif as Director
13 April 2021
Resigned Pearman, Katherine Anne Louise as Director
13 April 2021
Appointed Fielden-Gray, Adrian James as Director
13 April 2021
Resigned Faulkner, John as Director
13 April 2021
Resigned Connelly, John Gerard as Director
26 February 2021
Resigned Haluch, James Stefan as Director
2 June 2020
Appointed Pearman, Katherine Anne Louise as Director
8 April 2020
Resigned Nelson, Andrew Latham as Director
27 March 2020
Appointed Faulkner, John as Director
27 March 2020
Appointed Haluch, James Stefan as Director
13 March 2020
Resigned Ghafoor, Asif as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
1 February 2017
Appointed Ghafoor, Asif as Director
1 February 2017
Appointed Nelson, Andrew Latham as Director
1 February 2017
Appointed Connelly, John Gerard as Director
1 February 2017
Appointed Milner, Andrew Lee as Director
1 February 2017
Appointed Sherard Secretariat Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13123365
Former controllers (1)
12 April 2021
Ceased Amey Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£124,477)
Cash
£291,382
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 £2,004 (£18,379) (£138,041) (£287,984) (£124,477)
Balance sheet detail
20252024202320222021
Current Assets£2,225,091£2,294,526£2,865,544£1,535,004£165,200
Cash£291,382£346,384£434,625£629,992
Creditors (< 1 year)£2,349,568£2,582,510£3,003,585£1,553,383£163,196
Net Current Assets(£124,477)(£287,984)(£138,041)(£18,379)£2,004
Net Assets(£124,477)(£287,984)(£138,041)(£18,379)£2,004
Shareholder Funds(£124,477)(£287,984)(£138,041)(£18,379)£2,004

Filings

Filing history not loaded yet. See it on Companies House

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