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CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
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AMEY UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 April 2003
70100 Activities of head offices - Activities of head offices
Available to 03 Jun 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Peter Clive Charrington | Director | ||
| Mr Joseph Adam Connolly | Director | ||
| Mr Andrew Lee Milner | Director | ||
| Mr Mark Ramin Chaichian | Director | ||
| Mr Nicholas Wilding Gee | Director | ||
| Lord Colin Berkeley Moynihan | Director | ||
| Mr Christian Ahrens | Director | ||
| Mr Jordan Lawrie | Director | ||
| Mr Ante Kusurin | Director | ||
| Ms Jayne Satoshi Bowie | Company Secretary | ||
| Mr Andrew Latham Nelson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Citibank N.a., London Branch | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (And Its Successors In Title And Permitted Transfer | OUTSTANDING | |||
| Charge On Bank Accounts | The Royal Bank Of Scotland PLC As Facility Agent | SATISFIED | ||
| Fixed And Floating Security Document | Barclays Bank PLC (The Security Trustee) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £74,204,000.00 | £115,923,000.00 | £41,908,000.00 | £65,221,000.00 | £128,308,000.00 |
| Net Worth | -£165,362,000.00 | -£67,064,000.00 | -£134,762,000.00 | -£81,134,000.00 | -£174,588,000.00 |
| Total Current Liabilities | £465,108,000.00 | £493,658,000.00 | £554,030,000.00 | £857,139,000.00 | £728,067,000.00 |
| Total Current Assets | £279,349,000.00 | £431,057,000.00 | £393,917,000.00 | £518,703,000.00 | £463,971,000.00 |
Frequently Asked Questions about AMEY UK LIMITED
Detailed answers about AMEY UK LIMITED, including incorporation, status, business activity, and accounts information.
When was AMEY UK LIMITED founded?
AMEY UK LIMITED was officially incorporated on 16 April 2003 and is registered under company number 04736639. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AMEY UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AMEY UK LIMITED?
AMEY UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AMEY UK LIMITED do?
AMEY UK LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AMEY UK LIMITED's registered address?
The registered office address of AMEY UK LIMITED is 10, Furnival Street, London, City Of London, EC4A 1AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is AMEY UK LIMITED financially stable?
Based on the latest accounts up to 03 Jun 2025, AMEY UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.