AMEY LUL 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- AMEY LUL 2 LIMITED 2002-12-05 → present
- JARVISHELF 38 LIMITED 2002-11-27 → 2002-12-05
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one