AMEY GROUP SERVICES LIMITED, EC4A 1AB : Companies House Number 03744754

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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

What it does

The Company is principally engaged in the activity of providing services to the Amey Group, including legal, accounting,

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 1999-03-31
Employees: 0 (2025 accounts)
Registered office: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Postcode: EC4A 1AB
Capital: 40,030,001 GBP
Accounts category: Full

Accounts

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

Confirmation statement

Last statement dated: 2026-05-01
Next due by: 2027-05-15

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified
84110 General public administration activities

Officers 4 current · 14 resigned

Andrew Lee MILNER Director

Appointed 2022-12-30

MR Andrew Latham NELSON Director

Appointed 2006-09-22

SHERARD SECRETARIAT SERVICES LIMITED Secretary · corporate

Appointed 2005-11-30

MR MELVYN EWELL Director

DIRECTOR Appointed 2002-10-15

View all officers and resignations →

Group structure

Controlled by AMEY LIMITED — since 2016-04-06

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

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.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA157551 (Tier 1), registered since 2015.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Political donations 2

£8,000 in registered political donations since 2009.

Conservative and Unionist Party

£5,000 2010-09-02 Cash
Conservative and Unionist Party

£3,000 2009-10-09 Cash

Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.

Gender pay gap

33.51%

Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity

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

Name	Date changed
VECTRA TECHNOLOGIES LIMITED	2000-03-07
COLESLAW 427 LIMITED	1999-05-11

Previous registered addresses 5

Address	Changed on
13-14 MARGARET STREET, LONDON, W1W 8RN	2004-04-21
24 HANOVER SQUARE, LONDON, W1S 1JD	2003-02-06
SUTTON COURTENAY, ABINGDON, OXFORDSHIRE OX14 4PP	2000-12-28
BUXTON COURT, 3 WEST WAY, OXFORD, OX2 0SZ	2000-05-30
BUXTON COURT, 3 WEST WAY, OXFORD, OX2 0SZ	1999-05-16

Among its peers

Among the oldest 25%

of 8,717 similar companies in EC, trading since 1999

53 companies are registered at this postcode →

The class of 1999

30%

of the 4,347 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.

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

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold: 2
Most recent registration: 2016-07-22
Where: Merseyside (2)

Title number	County	Tenure	Registered	Price paid
MS634498	Merseyside	Leasehold	2016-07-22	—
MS616210	Merseyside	Leasehold	2014-10-06	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).