AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

Company number 11049971 ·

Active

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Shareholders' funds

£903

Balance sheet as at 2024-12-30

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What it does

The principal activity of the company was that of a holding company for an investment and loan stock in both Integrated Bradford PSP Limited and Integrated Bradford Holdco Two Limited and loan stock in Scots Road Partnership Holdings Limited.

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

Overview

Company type
Private Limited Company
Incorporated
2017-11-06
Employees
0 (2024 accounts)
Registered office
Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7JX
Postcode
EC2V 7JX
Capital
1,020 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-30
Next due by
2026-09-30
Financial year end
30 December

Confirmation statement

Last statement dated
2025-10-28
Next due by
2026-11-11
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 6 resigned

Brian LOVE Director
Appointed 2023-05-19
RESOLIS LIMITED Corporate Secretary
Appointed 2022-03-07
Appointed 2020-04-16
DIRECTOR Appointed 2017-12-15

View all officers and resignations →

Group structure

Controlled by DC3 (ASSETCO) LIMITED — since 2017-12-20

Controlled by AMEY VENTURES ASSET HOLDINGS LIMITED — since 2017-11-06

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

Previous registered addresses 1

AddressChanged on
THE SHERARD BUILDING EDMUND HALLEY ROAD, OXFORD, OX4 4DQ, UNITED KINGDOM2019-03-05

Among its peers

Among the oldest 25%

of 7,230 similar companies in EC, trading since 2017

384 companies are registered at this postcode →

Competitors London

This company ranks 1229 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 2017

59%

of the 6,516 companies in this sector incorporated in 2017 are still active today; 38% have since been dissolved.

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

Survival rates for every incorporation year →