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AMEY DEFENCE SERVICES LIMITED

Active
05428762·incorporated 2005-04-19

AMEY DEFENCE SERVICES LIMITED is an active UK private limited company, incorporated on 19 April 2005 at Companies House (number 05428762; OpenRegistry canonical ID GB-05428762-amey-defence-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-19
Registered Address
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMEY DEFENCE SERVICES LIMITED has 1 person with significant control on file:

  • Enterprise Managed Services Limited (England & Wales reg. 00889628). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Carillion Holdings Limited (England & Wales reg. 3783019). Notified 2016-04-06. Ceased 2018-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMEY DEFENCE SERVICES LIMITED has previously traded as:

  • CARILLIONAMEY LIMITED (until 2018-09-11)
  • CARILLIONENTERPRISE LIMITED (until 2014-05-08)

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