AMEY UK LIMITED

Company number 04736639 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2003-04-16
Registered office
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Postcode
EC4A 1AB
Capital
203,676,768 GBP
Accounts category
Group
Charges
1 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
2025-09-05
Next due by
2026-09-19
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices
  • 84110 General public administration activities

Officers 13 current · 36 resigned

Appointed 2023-03-28
Appointed 2023-01-24
Appointed 2022-12-30
Appointed 2022-12-30
Jordan LAWRIE Director
Appointed 2022-12-30

View all officers and resignations →

Group structure 1 subsidiary

Controlled by PROJECT ARDENT BIDCO LIMITED — since 2022-12-30

Controlled by Ferrovial S.A (A81939209) — since 2016-04-06

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

Public contracts won 2

£461,415 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) — 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
AMEY UK PLC2022-11-21
TIVERGATE PLC2004-01-09

Previous registered addresses 3

AddressChanged on
THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ2019-09-02
13-14 MARGARET STREET, LONDON, W1W 8RN2004-04-21
6-8 UNDERWOOD STREET, LONDON, N1 7JQ2003-10-24

At this address

54

companies are registered at this postcode →

The class of 2003

44%

of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.

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