AMEY LIMITED

UK registered

Companies House number 02379479·17 UK shareholdings·6 ownership layers

AMEY LIMITED is a UK-registered corporate shareholder (Companies House number 02379479) and holds shares in 17 active UK companies, recorded across 17 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 37 companies spanning 6 ownership layers, of which 7 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 17 of these holdings. It ranks #599 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
17

Share-class positions
17

Identity
UK company 02379479

Jurisdiction
UNITED KINGDOM

Ownership layers below
6

Holdings that are holding companies
7

PSC register agrees on
17 holdings

Company profile

Companies House profile of AMEY LIMITED

Shareholders

Shares held by AMEY LIMITED in 17 UK companies

Ownership chain

37 companies across 6 layers beneath AMEY LIMITED

Official record

Companies House record 02379479

Shareholdings

Every company AMEY LIMITED appears on as a member, as filed. 17 of 17 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
AMEY FLEET SERVICES LIMITED ▼00462578	Active	FULL	ORDINARY	22,500	2023-07-15
AMEY CONSTRUCTION LIMITED02379472	Active	FULL	ORDINARY	60,452,002	2023-07-15
AMEY SERVICES LIMITED02507588	Active	FULL	ORDINARY	157,200,002	2024-05-01
AMEY COMMUNITY LIMITED ▼02564794	Active	FULL	ORDINARY	54,238,975	2023-07-15
AMEY RAIL LIMITED ▼02995531	Active	FULL	ORDINARY	26,544,001	2024-05-01
AMEY OW GROUP LIMITED ▼03168596	Active	FULL	ORDINARY	127,000	2024-02-12
AMEY LG LIMITED ▼03612746	Active	FULL	ORDINARY	224,100,009	2024-07-15
AMEY GROUP SERVICES LIMITED03744754	Active	FULL	ORDINARY	40,030,001	2024-05-01
AMEY GROUP INFORMATION SERVICES LIMITED04138741	Active	FULL	ORDINARY	13,500,001	2023-07-15
AMEY VENTURES LIMITED04164284	Active	FULL	ORDINARY	5,000,001	2023-07-15
AMEY LUL 2 LIMITED04602504	Active	FULL	ORDINARY	6,000,003	2024-05-01
SHERARD SECRETARIAT SERVICES LIMITED05615519	Active	FULL	ORDINARY	1	2023-07-15
ENTERPRISE LIMITED ▼06134591	Active	FULL	ORDINARY £1	156,000,010	2024-09-03
AMEY HIGHWAYS LIMITED06600609	Active	FULL	ORDINARY	22,500,001	2023-07-15
AMEY INVESTMENTS LIMITED ▼07068009	Active	FULL	ORDINARY	16,000	2023-07-15
AMEY FINANCE SERVICES LIMITED09918774	Active	FULL	ORDINARY	100	2023-10-31
THALIA SERVICES LIMITED14147406	Active	FULL	ORDINARY	0	2023-05-31

Ownership structure below these holdings

37 further companies sit beneath this entity’s direct holdings, across 6 layers. Each is linked to its Companies House profile.

AMEY FLEET SERVICES LIMITED00462578
- AMEY VENTURES INVESTMENTS LIMITED04738493 B ORDINARY
  - AMEY ROADS NI HOLDINGS LIMITEDNI063344 ORDINARY SHARES · 50.00%
    - AMEY ROADS NI LIMITEDNI063803 ORDINARY SHARES · 100.00%
  - INTEGRATED BRADFORD HOLD CO ONE LIMITED05797788 ORDINARY
AMEY COMMUNITY LIMITED02564794
- GEO AMEY LIMITED07556404 B ORDINARY
- AMEY DEFENCE EQUIPMENT (FLEET MANAGEMENT) LIMITED15730123 ORDINARY
- AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED12801060 ORDINARY
  - AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED12801304 ORDINARY
AMEY RAIL LIMITED02995531
- SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED11389544 ORDINARY
- KEOLIS AMEY CONSULTING LIMITED13087270 ORDINARY
  - TFW INNOVATION SERVICES LIMITED13081802 ORDINARY
AMEY OW GROUP LIMITED03168596
- AMEY OWR LIMITED03033245 ORDINARY
  - AMEY TPT LIMITED05210535 A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY
AMEY LG LIMITED03612746
- THALIA WASTE MANAGEMENT LIMITED07333225 ORDINARY
  - THALIA AWRP ODC LIMITED09200149 ORDINARY
  - THALIA IOW ODC LIMITED07580751 ORDINARY
  - THALIA MK ODC LIMITED08538422 ORDINARY
  - THALIA IOW SPV LIMITED09731236 ORDINARY
  - THALIA WB HOLDCO LIMITED05313522 ORDINARY
    - THALIA WB ODC LIMITED00958007 ORDINARY
      - THALIA WB SERVICES LIMITED06054498 ORDINARY
        THALIA WB SPV LIMITED06054499 ORDINARY
  - THALIA MK HOLDCO LIMITED08538303 ORDINARY
    - THALIA MK SPV LIMITED08538424 ORDINARY
ENTERPRISE LIMITED06134591
- ACCORD LIMITED03693911 ORDINARY
  - AMBROSDEN RESIDENTS COMPANY LIMITED03381533 ORDINARY "B" SHARE · 0.82%
- ENTERPRISE HOLDING COMPANY NO 1 LIMITED02401383 ORDINARY 5P
  - A.R.M. SERVICES GROUP LIMITED03775461 ORDINARY £0.01
    - ENTERPRISE MANAGED SERVICES LIMITED00889628 ORDINARY
      - AMEY DEFENCE SERVICES LIMITED05428762 A ORDINARY / ORDINARY
      - AMEY METERING LIMITED03131192 ORDINARY
      - GLOBEMILE LIMITED03324417 ORDINARY £1
      - AMEY POWER SERVICES LIMITED05360868 ORDINARY
      - AMEY DEFENCE SERVICES (HOUSING) LIMITED05428732 'B' ORDINARY / 'C' ORDINARY / ORDINARY
AMEY INVESTMENTS LIMITED07068009
- AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED06489959 PREFERENCE
- AMEY VENTURES INVESTMENTS LIMITED04738493 A ORDINARY
- AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED06489978 A ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as AMEY LIMITED:

THALIA WASTE MANAGEMENT LIMITED07333225 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

CITY & COUNTRY RESIDENTIAL LTD00717743 16 UK holdings
ROBERTSON BOIS DICKSON ANDERSON LIMITED00874904 16 UK holdings
ATLANTIC METROPOLITAN (U.K.) LIMITED01628078 16 UK holdings
LEADERS LIMITED01690574 16 UK holdings
GB GLOBAL MANAGEMENT LIMITED02234562 16 UK holdings
NEWBURY INVESTMENTS (UK) LIMITED02533036 16 UK holdings
KINGDOM SERVICES GROUP LIMITED02795197 16 UK holdings
PROLOGIS UK LIMITED02872273 16 UK holdings
HCA INTERNATIONAL LIMITED03020522 16 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.