AMEY HOLDINGS LIMITED

Company number 05438319 ·

Active

Free AI analysis

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

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2005-04-27
Registered office
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Postcode
EC4A 1AB
Capital
233 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
2025-10-31
Next due by
2026-11-14
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 13 resigned

Appointed 2022-12-30
Appointed 2015-12-21
SHERARD SECRETARIAT SERVICES LIMITED Secretary · corporate
Appointed 2013-06-11

View all officers and resignations →

Group structure

Controlled by AMEY UK 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.

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
ENTERPRISE-PETERBOROUGH LIMITED2015-12-07
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED2011-01-28
BIRMINGHAM ACCORD LIMITED2011-01-14

Previous registered addresses 5

AddressChanged on
AMEY - THE SHERARD BUILDING EDMUND HALLEY ROAD, OXFORD, OX4 4DQ2019-09-02
LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX2015-11-24
GORDON HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW, UNITED KINGDOM2011-10-28
LANCASTER HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX2010-12-13
ACCORD HOUSE ALBANY PLACE, BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1HX2007-10-03

Among its peers

Among the oldest 25%

of 7,314 similar companies in EC, trading since 2005

52 companies are registered at this postcode →

The class of 2005

58%

of the 557 companies in this sector incorporated in 2005 are still active today; 40% have since been dissolved.

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

Survival rates for every incorporation year →