UK Companies House feature
AMEY LUL 2 LIMITED
Profile
- Company number
- 04602504
- Status
- Active
- Incorporation
- 2002-11-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49311
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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. On the same basis, the Directors of this Company have adopted the going concern basis in preparing the financial statements.”
Significant events
- “On 27 March 2024, the Company's fellow group undertakings, Enterprise Limited and Amey LG Limited, repaid the £99,046,000 investment in subordinated loans and the facilities were cancelled.”
- “On 27 March 2024, the Company issued one new additional Ordinary share of £1 at a premium for a total value of £5,000,000.”
- “On the same date, the Company used the proceeds of the share issue to repay £5,000,000 of subordinated hybrid loan classed as an Other equity instrument.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | — | — |
| BIRCH, Paul | Director | 2020-01-15 | May 1960 | British |
| NELSON, Andrew Latham | Director | 2003-06-26 | Apr 1959 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUI, Carol | Secretary | 2003-06-26 | 2005-11-30 |
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-11-27 | 2003-06-26 |
| CARLISLE, Celia Diana | Director | 2002-12-13 | 2003-06-26 |
| COPELAND, Ian Christopher | Director | 2002-12-13 | 2003-01-29 |
| CORBIN, Brian James | Director | 2003-02-11 | 2003-06-26 |
| COTTRELL, Keith | Director | 2005-07-11 | 2013-02-06 |
| DOVE, Robert Wallace | Director | 2002-12-13 | 2003-06-26 |
| EWELL, Melvyn | Director | 2005-07-11 | 2016-03-31 |
| FENTON, Christopher Victor | Director | 2008-05-12 | 2010-09-01 |
| GARTSHORE, Andrew Robert | Director | 2003-02-11 | 2003-06-26 |
| JOHNSON, Robert Nigel | Director | 2002-12-11 | 2003-06-26 |
| LEO, Jose | Director | 2005-07-11 | 2006-09-22 |
| MALARKEY, John Murray | Director | 2002-12-13 | 2003-02-11 |
| MASON, Geoffrey Keith Howard | Director | 2002-11-27 | 2003-06-26 |
| MAWDSLEY, Alan Dean | Director | 2003-01-29 | 2003-06-26 |
| MELLOR, Margaret Louise | Director | 2002-11-27 | 2002-12-13 |
| MILNER, Andrew Lee | Director | 2010-09-01 | 2019-12-12 |
| MOGG, Charles Michael | Director | 2003-06-26 | 2003-09-03 |
| REES, Paul Meredith | Director | 2004-03-22 | 2005-07-11 |
| ROEHL, Jeffrey Stewart | Director | 2002-12-13 | 2003-02-11 |
| SUTHERLAND, Douglas Iain | Director | 2003-09-03 | 2004-03-22 |
| WICKERSON, Richard John | Director | 2002-12-13 | 2003-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-14 | Active |
| Amey Tube Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-02-14 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-28 | SH01 | capital | capital allotment shares |
| 2024-01-18 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-14 | AUD | auditors | auditors resignation company |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | 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 |
| 2021-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
| 2020-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-16 | CH01 | officers | change person director company with change date |
| 2020-01-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.