Website & contact details
- Website
Amey Infrastructure Management (1) Limited
- Incorporated
- 6 November 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2023
British
Born May 1979 (47)
Corporate Secretary · Appointed 7 March 2022
Director · Appointed 16 April 2020
British
Born October 1961 (65)
Officer history (7 former)
19 May 2023
19 May 2023
7 March 2022
7 March 2022
7 March 2022
Resigned Mitchell, Ailison Louise as Secretary
23 July 2020
16 April 2020
18 March 2020
2 February 2019
2 February 2019
2 February 2019
2 February 2019
Appointed Mitchell, Ailison Louise as Secretary
15 December 2017
15 December 2017
10 November 2017
6 November 2017
6 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Has significant influence or control
Limited Company
Reg. no. 10714570
Corporate entity · Notified 6 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07068048
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Amey Defence Equipment (Assets) Holdings Limited Owns 25–50% of shares
Amey Defence Equipment (Assets) Limited Owns 75–100% of shares
Amey Infrastructure Management (1) Limited This company Owns 25–50% of shares
Integrated Bradford PSP Limited Owns 25–50% of shares
Integrated Bradford Lep Limited Owns 75–100% of shares
Amey Infrastructure Management (3) Limited Holds 50–75% of voting rights
Amey Hallam Highways Holdings Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £903,000
- Cash
- £357,000
- Profit Before Tax
- £436,000
- Current Ratio
- 0.8x
- Return on Equity
- 48%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £587,000 |
| Debtors | £230,000 |
| Cash | £357,000 |
| Creditors (< 1 year) | £755,000 |
| Net Current Assets | (£168) |
| Net Assets | £903,000 |
| Shareholder Funds | £903,000 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 21 September 2026 | Full accounts | 30 December 2025 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Secretary's details changed |
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