AMEY VENTURES LIMITED

Company number 04164284 ·

Active

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What it does

The Company's principal activity was contract bidding for the Amey Group. The Company is not currently engaged in any

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

Overview

Company type
Private Limited Company
Incorporated
2001-02-20
Employees
0 (2025 accounts)
Registered office
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Postcode
EC4A 1AB
Capital
5,000,001 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
2026-07-15
Next due by
2027-07-29
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 19 resigned

Appointed 2020-03-27
SHERARD SECRETARIAT SERVICES LIMITED Secretary · corporate
Appointed 2005-11-30
Appointed 2002-12-22

View all officers and resignations →

Group structure 1 subsidiary

Controlled by AMEY LIMITED — since 2016-04-06

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

Data protection registration

Registered with the ICO as a data protection fee payer — Z8382638 (Tier 1), registered since 2004.

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

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
M-LOGIC LTD2003-04-14

Previous registered addresses 4

AddressChanged on
THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ2019-09-02
13-14 MARGARET STREET, LONDON, W1W 8RN2004-04-21
24 HANOVER SQUARE, LONDON, W1S 1JD2003-02-06
24 HANOVER SQUARE, LONDON, W1S 1JD2001-02-27

Among its peers

Among the oldest 25%

of 7,246 similar companies in EC, trading since 2001

53 companies are registered at this postcode →

The class of 2001

62%

of the 356 companies in this sector incorporated in 2001 are still active today; 35% have since been dissolved.

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

Survival rates for every incorporation year →