AMEY CONSTRUCTION LIMITED

active Company number 02379472

Private Limited by Shares · Incorporated on 4th May 1989

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SIC codes: 41100, 84110
Registered office: London, EC4A 1AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMEY CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 4th May 1989 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, General public administration activities .

3 Directors View directors

123 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Property intelligence

Latest sale price in EC4A 1AB £310,000 as of 1st Oct 2021 View postcode page

Average price (all time) £312,630

Average price (since 2016) £310,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHERARD SECRETARIAT SERVICES LIMITED	Corporate secretary	30th Nov 2005	This company	Not recorded	—
Craig McGilvray	Director	26th Feb 2024		British	View profile
Richard Wilson	Director	26th Feb 2024		British	View profile
Amey Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
AMEY RAIL SERVICES LIMITED	16310883	12th Mar 2025	active
AMEY RAIL HOLDINGS LIMITED	16303513	10th Mar 2025	active
AMEY DEFENCE EQUIPMENT (FLEET MANAGEMENT) LIMITED	15730123	20th May 2024	active
PROJECT ARDENT BIDCO LIMITED	14287080	10th Aug 2022	active
AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED	13246506	5th Mar 2021	active

Showing the latest 5 of 122 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th May 1989
Company type: Private Limited by Shares
SIC codes: 41100, 84110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th May 1989 Company incorporated
22nd Mar 1994 Donald Holland resigned as Director
22nd Mar 1994 John Snook resigned as Director
23rd Mar 1994 Richard Douglas resigned as Director
15th Feb 1995 Frank Coldwell appointed as Director
1st Jan 1996 David Cawthorne resigned as Director
1st Jan 1996 Edmund King resigned as Director
1st Jan 1996 Nigel Butters appointed as Director
25th Nov 1997 Gerald Barnett appointed as Director
5th Jan 1998 Michael McCarry appointed as Director
30th Jun 1998 Michael Kitchenham resigned as Director
6th Oct 1998 Neil Ashley resigned as Director
2nd Nov 1998 David Miller appointed as Director
4th Dec 1998 Martin Peat appointed as Director
4th Mar 1999 Robert Clapperton resigned as Director
30th Jun 1999 Martin Peat resigned as Director
31st Jan 2000 Mark Evelyn-Wood resigned as Director
31st Jan 2000 William Lucas resigned as Director
4th Feb 2000 Ann Mantz resigned as Secretary
9th Feb 2000 John Tetlow appointed as Secretary
26th Apr 2000 Frank Coldwell resigned as Director
26th Apr 2000 Kelvin Holder appointed as Director
26th Apr 2000 Robert Osborne appointed as Director
26th Apr 2000 John Pilkington appointed as Director
28th Jul 2000 Michael Pilbeam appointed as Director
18th Sep 2000 John Tetlow resigned as Secretary
18th Sep 2000 Carol Hui appointed as Secretary
28th Feb 2001 Michael Pilbeam resigned as Director
25th Jun 2001 Charles Mogg appointed as Director
20th Dec 2001 Gerald Barnett resigned as Director
20th Dec 2001 Nigel Butters resigned as Director
20th Dec 2001 Kelvin Holder resigned as Director
20th Dec 2001 Michael McCarry resigned as Director
20th Dec 2001 Robert Osborne resigned as Director
20th Dec 2001 Richard Entwistle appointed as Director
20th Dec 2001 John Pilkington resigned as Director
10th Sep 2002 David Miller resigned as Director
11th Sep 2002 Michael Kayser appointed as Director
15th Oct 2002 Michael Kayser resigned as Director
28th Feb 2003 Richard Bradbury appointed as Director
28th Feb 2003 Melvyn Ewell appointed as Director
23rd Jun 2003 Charles Mogg resigned as Director
3rd Sep 2003 Jose Leo appointed as Director
30th Jun 2005 Richard Entwistle resigned as Director
30th Nov 2005 SHERARD SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
30th Nov 2005 Carol Hui resigned as Secretary
22nd Sep 2006 Jose Leo resigned as Director
22nd Sep 2006 Andrew Nelson appointed as Director
31st Jan 2010 Richard Bradbury resigned as Director
4th Mar 2010 Kelvin Holder appointed as Director
11th Feb 2015 Melvyn Ewell resigned as Director
11th Feb 2015 Andrew Nelson resigned as Director
11th Feb 2015 Wayne Robertson appointed as Director
6th Apr 2016 Amey Limited appointed as Corporate PSC
28th Apr 2017 Wayne Robertson resigned as Director
28th Apr 2017 Gian Steffenini appointed as Director
19th Jun 2020 Kelvin Holder resigned as Director
7th Aug 2020 Paul Birch appointed as Director
26th Feb 2024 Paul Birch resigned as Director
26th Feb 2024 Gian Steffenini resigned as Director
26th Feb 2024 Richard Wilson appointed as Director
26th Feb 2024 Craig McGilvray appointed as Director
15th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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