Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Amey Defence Equipment (Assets) Holdings Limited
- Incorporated
- 4 March 2021 (5 years)
- Previously known as
- Ameybriggs Asset Holdings Limited (until 1 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
Also at Hunter & Clark Limited (proposed for strike-off), Amey Defence Equipment (Fleet Management) Limited, Amey Defence Equipment (Services) Holdings Limited · more companies
British
Born August 1966 (60)
Director · Appointed 19 January 2022
British
Born October 1961 (65)
Corporate Secretary · Appointed 4 March 2021
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Director · Appointed 4 March 2021
British
Born February 1968 (58)
Officer history (5 former)
14 May 2026
30 July 2025
30 July 2025
29 September 2022
29 September 2022
19 January 2022
19 January 2022
7 September 2021
7 September 2021
4 March 2021
4 March 2021
4 March 2021
4 March 2021
4 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07068048
Former controllers (1)
30 July 2025
Ceased Briggs Equipment UK Limited — Owns 25–50% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Amey Defence Equipment (Assets) Holdings Limited This company Owns 25–50% of shares
Amey Defence Equipment (Assets) Limited Owns 75–100% of shares
Amey Infrastructure Management (1) Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 15 May 2026 | Appointment of a director | |||
| 5 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 4 August 2025 | Memorandum and Articles of Association | |||
| 4 August 2025 | Resolutions |
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