AMEY UK LIMITED

active Company number 04736639

Private Limited by Shares · Incorporated on 16th Apr 2003

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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 UK LIMITED is a private limited by shares company based in London. It was incorporated on 16th Apr 2003 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, General public administration activities .

8 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
Christian Ahrens	Director	30th Dec 2022	This company	American	View profile
Jayne Bowie	Secretary	28th Apr 2017	This company	Not recorded	—
Mark Chaichian	Director	30th Dec 2022		British	View profile
Peter Charrington	Director	28th Mar 2023	This company	British	View profile
Joseph Connolly	Director	24th Jan 2023		British	View profile
Nicholas Gee	Director	30th Dec 2022	This company	British	View profile
Ante Kusurin	Director	30th Dec 2022	This company	Croatian	View profile
Jordan Lawrie	Director	30th Dec 2022	This company	American	View profile
Project Ardent Bidco Limited	Corporate PSC	30th Dec 2022	—	—	View profile
Ferrovial S.A (ceased)	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: 16th Apr 2003
Company type: Private Limited by Shares
SIC codes: 70100, 84110
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Apr 2003 Company incorporated
16th Apr 2003 Dunstana Davies appointed as Secretary
15th Oct 2003 Ian Robinson appointed as Director
15th Oct 2003 Richard Entwistle appointed as Director
15th Oct 2003 Jose-Maria Perez Tremps appointed as Director
15th Oct 2003 Jose Leo appointed as Director
15th Oct 2003 Inigo Meiras appointed as Director
15th Oct 2003 Nicolas Villen appointed as Director
15th Oct 2003 Melvyn Ewell appointed as Director
15th Oct 2003 Santiago Olivares appointed as Director
15th Oct 2003 Dunstana Davies resigned as Secretary
15th Oct 2003 Carol Hui appointed as Secretary
16th Dec 2003 Javier Romero Sulla appointed as Director
16th Dec 2003 Jaime Aguirre De Carcer Moreno appointed as Director
31st Dec 2003 Ian Robinson resigned 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
13th Jul 2005 Jose-Maria Perez Tremps 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
2nd Oct 2007 Fidel Lopez-Soria appointed as Director
29th Nov 2007 Inigo Meiras resigned as Director
30th Jun 2008 Austen Brown resigned as Director
1st Jul 2008 Javier Romero Sulla resigned as Director
1st Jul 2008 Alfredo Garcia appointed as Director
19th Aug 2008 Richard Mottram 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 Fidel Lopez-Soria resigned as Director
18th Apr 2011 Inigo Jodra Uriate appointed as Director
30th Nov 2012 Nicolas Villen resigned 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
26th Feb 2016 Andrew Milner appointed as Director
31st Mar 2016 Melvyn Ewell resigned as Director
6th Apr 2016 Ferrovial S.A appointed as Corporate PSC
29th Apr 2016 Fernando Moyano appointed as Director
29th Apr 2016 Fernando Moyano resigned as Director
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
31st Dec 2017 Richard Mottram resigned as Director
1st Jan 2018 Ian Tyler appointed as Director
1st Jun 2018 Santiago Olivares resigned as Director
6th Jun 2018 Fidel Lopez Soria appointed as Director
28th Mar 2019 Carol Hui resigned as Director
29th Apr 2019 Alan Lovell appointed as Director
13th Jul 2019 Alan Lovell 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
31st Mar 2020 Juan Perez Arguedas appointed as Director
30th Sep 2020 Juan Perez Arguedas 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 Richard Bradley appointed as Director
30th Dec 2022 Andrew Milner appointed as Director
30th Dec 2022 Mark Chaichian appointed as Director
30th Dec 2022 Nicholas Gee appointed as Director
30th Dec 2022 Robert Willings appointed as Director
30th Dec 2022 Colin Moynihan appointed as Director
30th Dec 2022 Christian Ahrens appointed as Director
30th Dec 2022 Jordan Lawrie appointed as Director
30th Dec 2022 Ante Kusurin appointed as Director
30th Dec 2022 Project Ardent Bidco Limited appointed as Corporate PSC
30th Dec 2022 Ferrovial S.A ceased to be a Corporate PSC
24th Jan 2023 Joseph Connolly appointed as Director
24th Jan 2023 Robert Willings resigned as Director
28th Mar 2023 Richard Bradley resigned as Director
28th Mar 2023 Peter Charrington appointed as Director
5th Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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