AMEY DEFENCE SERVICES LIMITED

Company number 05428762 ·

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Overview

Company type
Private Limited Company
Incorporated
2005-04-19
Registered office
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Postcode
EC4A 1AB
Capital
1,002 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-02
Next due by
2026-10-16
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 4 current · 41 resigned

Tom LEE Director
Appointed 2026-05-14
Richard WILSON Director
Appointed 2023-02-14
Appointed 2020-01-15
SHERARD SECRETARIAT SERVICES LIMITED Secretary · corporate
Appointed 2018-08-29

View all officers and resignations →

Group structure

Controlled by ENTERPRISE MANAGED SERVICES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 3

£3,160,000,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the AMEY UK LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

48%

Women's median hourly pay below men's, 2017/18

View pay gap →

Contact details

Website
amey.co.uk

Amey is a global infrastructure consultancy and operations partner designing, delivering, protecting and maintaining critical assets and systems

Previous company names

NameDate changed
CARILLIONAMEY LIMITED2018-09-11
CARILLIONENTERPRISE LIMITED2014-05-08
BROOMCO (3784) LIMITED2005-06-02

Previous registered addresses 4

AddressChanged on
THE SHERARD BUILDING EDMUND HALLEY ROAD, OXFORD, OX4 4DQ, ENGLAND2019-09-03
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR2018-09-10
24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY2015-03-02
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ2005-10-24

Among its peers

Among the oldest 25%

of 3,645 similar companies in EC, trading since 2005

54 companies are registered at this postcode →

The class of 2005

31%

of the 3,018 companies in this sector incorporated in 2005 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.