UK Companies House feature
AMEY GROUP INFORMATION SERVICES LIMITED
Profile
- Company number
- 04138741
- Status
- Active
- Incorporation
- 2001-01-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and based on the assumptions outlined in note 2 to the financial statements, the Directors have concluded that the Company has adequate resources to meet its obligations as they fall due for a period of at least twelve months from the date of approving these financial statements.”
Significant events
- “There have been no events since the balance sheet date which materially affect the position of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | — | — |
| MILNER, Andrew Lee | Director | 2022-12-30 | Apr 1969 | British |
| NELSON, Andrew Latham | Director | 2006-09-22 | Apr 1959 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUI, Carol | Secretary | 2001-11-01 | 2005-11-30 |
| WHITE, Alison Scillitoe | Secretary | 2001-02-16 | 2001-11-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-10 | 2001-02-16 |
| ENTWISTLE, Richard William | Director | 2002-10-15 | 2005-06-30 |
| EWELL, Melvyn | Director | 2002-10-15 | 2016-03-31 |
| FISHER, Amanda Lucia | Director | 2020-01-15 | 2022-12-30 |
| KAYSER, Michael Arthur | Director | 2002-09-11 | 2002-10-15 |
| LEO, Jose | Director | 2003-09-03 | 2006-09-22 |
| MILLER, David John | Director | 2001-02-16 | 2002-09-10 |
| MILNER, Andrew Lee | Director | 2016-02-19 | 2019-12-12 |
| MOGG, Charles Michael | Director | 2002-10-15 | 2003-09-03 |
| STAPLES, Brian Lynn | Director | 2001-02-16 | 2003-02-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-10 | 2001-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | CH01 | officers | change person director company with change date |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-14 | AUD | auditors | auditors resignation company |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | CH01 | officers | change person director company with change date |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-26 | CH01 | officers | change person director company with change date |
| 2021-08-05 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
| 2020-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory