Ltd Facts The UK company register, as filed

Register entry · No. 11488240

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED

Active Private Limited Company Incorporated 27 Jul 2018

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    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 29 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 2018 (8 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, ENGLAND, M1 4HB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Katherine Anne Louise Pearman Chartered Accountant Director 16 Apr 2020 — October 1961 British · England
Jack Anthony Scott Director Director 7 Nov 2024 — January 1992 British · England
Kashif Rahuf Director Director 7 Nov 2024 — December 1978 British · United Kingdom
Paul James Hatcher Secretary 31 Mar 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amey Ventures Asset Holdings Limited company · 07068048 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent 27 Jul 2018 — —
Ahh Holdco 1 Limited company · 11519910 · England Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent 27 Sep 2018 — —

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 INFRASTRUCTURE MANAGEMENT (3) LIMITED still trading?

The register shows AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED as active.

What does AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED set up?

It was incorporated on 27 July 2018.

When are AMEY INFRASTRUCTURE MANAGEMENT (3) 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 INFRASTRUCTURE MANAGEMENT (3) LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED?

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies 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