Ltd Facts The UK company register, as filed

Register entry · No. 03744754

AMEY GROUP SERVICES LIMITED

Active Private Limited Company Incorporated 31 Mar 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £42,884,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Mar 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.
    • 84110 General public administration activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AMEY GROUP SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £76,335,000 £2,849,000 £1,470,000 £42,884,000 0
31 Dec 2024 * £73,563,000 £3,301,000 £578,000 £40,035,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
SHERARD SECRETARIAT SERVICES LIMITED Corporate secretary 30 Nov 2005 — — British
Andrew Latham Nelson Director Director 22 Sep 2006 — April 1959 British · England
Andrew Lee Milner Chartered Civil Engineer Director 30 Dec 2022 — April 1969 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amey Limited company · 2379479 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMEY GROUP SERVICES LIMITED still trading?

The register shows AMEY GROUP SERVICES LIMITED as active.

What does AMEY GROUP SERVICES LIMITED do?

It files these industry codes 82990 (Other business support service activities n.e.c.); 84110 (General public administration activities).

When was AMEY GROUP SERVICES LIMITED set up?

It was incorporated on 31 March 1999.

When are AMEY GROUP SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMEY GROUP SERVICES LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs AMEY GROUP SERVICES LIMITED?

AMEY GROUP SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

  1. 03901309 DELFOL INTERNATIONAL (UK) LIMITED Active Private Limited Company Inc. 30 Dec 1999 45112 · Sale of used cars and light motor vehicles
  2. 03901476 GOWARD SECURITIES LIMITED Active Private Limited Company Inc. 30 Dec 1999 68209 · Other letting and operating of own or leased real estate
  3. 03901098 PARKGATE UK LIMITED Active Private Limited Company Inc. 30 Dec 1999 82990 · Other business support service activities n.e.c.
  4. 03900342 BATTERSEA EVOLUTION LIMITED Active Private Limited Company Inc. 29 Dec 1999 82990 · Other business support service activities n.e.c.
  5. 03900494 COPPERFIELD BUSINESS SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 1999 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House