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Amey Uk Limited Chancery exchange 10 furnival street, London, EC4A 1AB

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AMEY UK LIMITED is an active Private Limited Company, registered at Companies House under the number 04736639. AMEY UK LIMITED was incorporated on 16 April 2003 with a registered office address based in London. AMEY UK LIMITED has been operating for 22 year(s) and 2 month(s). According to the latest confirmation statement submitted on 5 September 2024, there is currently 31 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Amey Uk Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 5 September 2024 (9 months ago)

Next confirmation dated 5 September 2025

Due by 19 September 2025 (4 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

04736639

Private Limited Company with Share Capital

Incorporation

16 April 2003

Incorporated 22 year(s) and 2 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

84110 - General public administration activities

Update Address

Registered Address

Chancery Exchange 10 Furnival Street
London
EC4A 1AB

Country of Origin

United Kingdom

Update Active Officers (20)

ACTIVE

Ms Jayne Satoshi Bowie
Appointed on: 28 /04 /2017 -

ACTIVE

Mr Alfredo Garcia
Appointed on: 01 /07 /2008 - Lawyer Spanish

ACTIVE

Mr Andrew Latham Nelson
Appointed on: 22 /09 /2006 - Director British

ACTIVE

Mr Ian Paul Tyler
Appointed on: 01 /01 /2018 - Company Director British

ACTIVE

Mr Juan Perez Arguedas
Appointed on: 31 /03 /2020 - Corporate Development Director Spanish

ACTIVE

Mr Gonzalo Nieto Mier
Appointed on: 09 /12 /2020 - Transformation Director Spanish

ACTIVE

Mr Andrew Latham Nelson
Appointed on: 22 /09 /2006 - Director British

ACTIVE

Ms Elena Fernandez Rodriguez
Appointed on: 24 /11 /2021 - Head Of Legal Spanish

ACTIVE

Mr Andrew Latham Nelson
Appointed on: 22 /09 /2006 - Director British

ACTIVE

Mr Andrew Lee Milner
Appointed on: 30 /12 /2022 - Chartered Civil Engineer British

ACTIVE

Mr Nicholas Wilding Gee
Appointed on: 30 /12 /2022 - Investment Professional British

ACTIVE

Mr Mark Ramin Chaichian
Appointed on: 30 /12 /2022 - Investment Professional British

ACTIVE

Lord Colin Berkeley Moynihan
Appointed on: 30 /12 /2022 - Investment Professional British

ACTIVE

Mr Robert Alistair Willings
Appointed on: 30 /12 /2022 - Investment Professional British

ACTIVE

Mr Christian Ahrens
Appointed on: 30 /12 /2022 - Advisor And Director American

ACTIVE

Mr Jordan Lawrie
Appointed on: 30 /12 /2022 - Investment Professional American

ACTIVE

Mr Ante Kusurin
Appointed on: 30 /12 /2022 - Investment Professional Croatian

ACTIVE

Mr Joseph Adam Connolly
Appointed on: 24 /01 /2023 - Investment Professional British

ACTIVE

Mr Peter Clive Charrington
Appointed on: 28 /03 /2023 - Investment Professional British

ACTIVE

Mr Mark Ramin Chaichian
Appointed on: 30 /12 /2022 - Investment Professional British

File for this company

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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