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All Information about:

                        
Name

Amey Investments Limited

Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID no VAT ID available
Company No. 07068009 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amey Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 05/11/2009 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 27/03/2020 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 05/11/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Amey FMP Belfast Strategic Partnership Hold CO Limited Status: Active Notified: 07/03/2022 Companies House Number: 06489978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Albany Ventures Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2022 Companies House Number: 07068033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey MAP Services Limited Status: Ceased Notified: 01/02/2017 Ceased: 12/04/2021 Companies House Number: 10596171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors