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Contact details

Officers51

Events1

Documents107

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

AMEY UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 2003 (21 years ago)

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Summary

NameAMEY UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04736639
LEI Code
  • 213800I3S5GE1KVATK51
Incorporation Date16 Apr 2003 (21 years ago) / 798 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CHANCERY EXCHANGE, 10 FURNIVAL STREET, EC4A 1AB

Officers

corporate

IndividualUnited Kingdom

PROJECT ARDENT BIDCO LIMITED

Person with significant control


Appointed on30 Dec 2022

individual

IndividualUnited Kingdom

Ferrovial S.a

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Dec 2022

individual

IndividualUnited Kingdom

Charrington, Peter Clive

Director


Appointed on28 Mar 2023

Country of residenceBahamas

individual

IndividualUnited Kingdom

Connolly, Joseph Adam

Director


Appointed on24 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowie, Jayne Satoshi

Secretary


Appointed on28 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Dunstana Adeshola

Secretary


Appointed on16 Apr 2003

Resigned on15 Oct 2003

Country of residenceUnited Kingdom

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Events

Old value

09 Jan 2004

Name changeTIVERGATE PLC

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type groupAAView
07 Dec 2022Change person secretary company with change dateCH03View
24 Nov 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800I3S5GE1KVATK51
  • Legal nameAMEY UK PLC
  • Registration date10 Mar 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Apr 2019
  • Next renewal10 Mar 2016

Frequently asked questions

Where is AMEY UK LIMITED's headquarters?

AMEY UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CHANCERY EXCHANGE, 10 FURNIVAL STREET, EC4A 1AB

What is AMEY UK LIMITED's industry?

AMEY UK LIMITED is in the industry of Activities of head offices

What year was AMEY UK LIMITED started?

AMEY UK LIMITED was started in 2003

What is the LEI number of AMEY UK LIMITED?

AMEY UK LIMITED LEI number is 213800I3S5GE1KVATK51

Sources: Companies House