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Companies House/London/Company profile

AMEY HOLDINGS LIMITED

Active
05438319·incorporated 2005-04-27

AMEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 April 2005 at Companies House (number 05438319; OpenRegistry canonical ID GB-05438319-amey-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-27
Registered Address
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

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

Persons with significant control

AMEY HOLDINGS LIMITED has 1 person with significant control on file:

  • Amey Uk Limited (England reg. 4736639). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMEY HOLDINGS LIMITED has previously traded as:

  • ENTERPRISE-PETERBOROUGH LIMITED (until 2015-12-07)
  • ENTERPRISE MANAGED SERVICES (E&CS) LIMITED (until 2011-01-28)
  • BIRMINGHAM ACCORD LIMITED (until 2011-01-14)

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