AMEY LIMITED

active Company number 02379479

Private Limited by Shares · Incorporated on 4th May 1989

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SIC codes: 70100, 84110
Registered office: London, EC4A 1AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMEY 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 Activities of head offices, General public administration activities .

3 Directors View directors

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

SICs

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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
Jayne Bowie	Secretary	28th Apr 2017	This company	Not recorded	—
Andrew Milner	Director	30th Dec 2022		British	View profile
Andrew Nelson	Director	22nd Sep 2006		British	View profile
Amey Holdings 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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th May 1989
Company type: Private Limited by Shares
SIC codes: 70100, 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
1st Jan 1996 David Cawthorne resigned as Secretary
1st Jan 1996 Ann Mantz appointed as Secretary
25th Mar 1996 Peter Forbes appointed as Director
29th Apr 1996 Alexander Gemmill appointed as Director
8th May 1996 Richard Douglas resigned as Director
7th May 1997 David Cawthorne resigned as Director
4th Aug 1997 Peter Forbes resigned as Director
4th Aug 1997 Richard Entwistle appointed as Director
13th Feb 1998 Edmund King resigned as Director
12th May 1999 Donald Holland resigned as Director
4th Feb 2000 Ann Mantz resigned as Secretary
9th Feb 2000 John Tetlow appointed as Secretary
10th Mar 2000 Alan Cole appointed as Director
18th Sep 2000 John Tetlow resigned as Secretary
18th Sep 2000 Carol Hui appointed as Secretary
2nd Nov 2000 Alan Cole resigned as Director
9th May 2001 Neil Ashley resigned as Director
19th Jun 2001 John Biles appointed as Director
1st Sep 2001 Melvyn Ewell appointed as Director
16th May 2002 Alexander Gemmill resigned as Director
11th Sep 2002 Michael Kayser appointed as Director
15th Oct 2002 Michael Kayser resigned as Director
29th May 2003 John Biles resigned as Director
29th May 2003 Jose Leo appointed as Director
16th Dec 2003 Jaime Aguirre De Carcer Moreno appointed as Director
1st Jan 2004 Carol Hui appointed as Director
31st Mar 2004 Austen Brown appointed as Director
30th Jun 2005 Richard Entwistle resigned as Director
26th Jan 2006 Christopher Webster appointed as Director
22nd Sep 2006 Jose Leo resigned as Director
22nd Sep 2006 Andrew Nelson appointed as Director
30th Jun 2008 Austen Brown resigned as Director
10th Jul 2008 Alfredo Garcia appointed as Director
15th Mar 2009 Carol Hui resigned as Director
15th Mar 2009 Carol Hui resigned as Secretary
16th Mar 2009 Wayne Robertson appointed as Secretary
11th Apr 2010 Christopher Webster resigned as Director
18th Apr 2011 Inigo Jodra Uriate appointed as Director
21st May 2014 Inigo Jodra Uriate resigned as Director
21st May 2014 Andres Camacho Donezar appointed as Director
31st Dec 2015 Jaime Aguirre De Carcer Moreno resigned as Director
19th Feb 2016 Andrew Milner appointed as Director
31st Mar 2016 Melvyn Ewell resigned as Director
6th Apr 2016 Amey Holdings Limited appointed as Corporate PSC
29th Apr 2016 Fernando Gonzalez De Canales Moyano appointed as Director
26th Jan 2017 Carol Hui appointed as Director
28th Apr 2017 Jayne Bowie appointed as Secretary
28th Apr 2017 Wayne Robertson resigned as Secretary
1st Jan 2018 Ian Tyler appointed as Director
6th Jun 2018 Fidel Lopez Soria appointed as Director
28th Mar 2019 Carol Hui resigned as Director
12th Dec 2019 Andrew Milner resigned as Director
22nd Jan 2020 Amanda Fisher appointed as Director
25th Mar 2020 Andres Camacho Donezar resigned as Director
9th Dec 2020 Gonzalo Nieto Mier appointed as Director
24th Nov 2021 Alfredo Garcia resigned as Director
24th Nov 2021 Fernando Gonzalez De Canales Moyano resigned as Director
24th Nov 2021 Fidel Lopez Soria resigned as Director
24th Nov 2021 Javier Galindo appointed as Director
24th Nov 2021 Elena Rodriguez appointed as Director
24th Nov 2021 Alejandro Veramendi appointed as Director
20th Jun 2022 Javier Galindo resigned as Director
30th Dec 2022 Amanda Fisher resigned as Director
30th Dec 2022 Gonzalo Nieto Mier resigned as Director
30th Dec 2022 Elena Rodriguez resigned as Director
30th Dec 2022 Ian Tyler resigned as Director
30th Dec 2022 Alejandro Veramendi resigned as Director
30th Dec 2022 Jordan Lawrie appointed as Director
30th Dec 2022 Jordan Lawrie resigned as Director
30th Dec 2022 Andrew Milner appointed as Director
3rd Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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