UK Companies House feature
GEO AMEY LIMITED
Profile
- Company number
- 07556404
- Status
- Active
- Incorporation
- 2011-03-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49390
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed cash flow forecasts to September 2026 to make their assessment of going concern. These forecasts indicate that the cash flows generated over the period will allow the Company to settle its liabilities as they fall due. ... The Directors believe the Company will continue to generate sufficient cashflows to support its operations over the going concern period. Consequently, the Directors have adopted the going concern basis of preparation.”
Significant events
- “The current Scotland contract ends in January 2027 and the tender process for the next generation contract (known as JPECCS) commenced in May 2024. The Directors made a strategic decision not to participate in the upcoming tender process for the renewal of Scotland contract and instead focus on fulfilling the remaining term of the current contract.”
- “At the date of signing, no post balance sheet events had been identified other than the JPECCS contract mentioned above.”
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
7 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-03-08 | — | — |
| JOHNSON, Stephanie | Director | 2022-03-01 | Nov 1986 | British |
| LAIRD, Paul | Director | 2025-04-02 | Nov 1965 | American |
| MCGILVRAY, Craig Matthew | Director | 2020-04-08 | Aug 1966 | British |
| SUCHINSKI, Mark J. | Director | 2025-01-01 | Jan 1967 | American |
| WILSON, Richard | Director | 2022-03-01 | Feb 1968 | British |
| ZOLEY, George C | Director | 2011-03-08 | Feb 1950 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, James Henry | Director | 2021-05-14 | 2023-09-13 |
| BLAIR, Graham John | Director | 2011-03-08 | 2011-03-28 |
| CALABRESE, Wayne Howard | Director | 2023-09-13 | 2025-03-31 |
| DAVIS, Blake Rolan | Director | 2020-07-11 | 2021-05-14 |
| DENINSON, Ian Harry | Director | 2016-08-01 | 2018-03-16 |
| DONAHUE, David | Director | 2016-02-01 | 2020-07-11 |
| DUGGAN, Gillian | Director | 2011-03-08 | 2016-04-30 |
| EVANS, Brian Robert | Director | 2011-03-16 | 2024-12-31 |
| EWELL, Melvyn | Director | 2011-03-28 | 2011-11-23 |
| FISHER, Amanda Lucia | Director | 2018-07-27 | 2020-04-08 |
| GHAFOOR, Asif | Director | 2016-08-01 | 2020-03-13 |
| GORDO, Jose | Director | 2021-07-21 | 2024-08-02 |
| HURLEY, John Matthew | Director | 2011-03-08 | 2016-02-01 |
| LLOYD, David John Owen | Director | 2012-03-07 | 2012-12-18 |
| MARTIN, Amber Dawn | Director | 2012-07-05 | 2026-04-22 |
| MILNER, Andrew Lee | Director | 2011-11-23 | 2016-08-01 |
| MILNER, Andrew Lee | Director | 2011-03-08 | 2011-03-28 |
| ROBERTSON, Wayne Anthony | Director | 2011-03-28 | 2017-04-28 |
| SCHILLER, Kyle Peter | Director | 2021-05-14 | 2026-04-22 |
| SCHILLER, Kyle Peter | Director | 2020-07-11 | 2021-05-14 |
| SCHILLER, Kyle Peter | Director | 2017-02-06 | 2020-07-11 |
| SEEAR, Margaret Mary | Director | 2017-04-28 | 2018-05-18 |
| SEEAR, Margaret Mary | Director | 2016-08-01 | 2017-04-28 |
| STUBBS, Edward Alan | Director | 2016-02-01 | 2017-02-06 |
| STUBBS, Edward Alan | Director | 2012-07-05 | 2017-02-06 |
| VOASE, Andrew David | Director | 2020-05-11 | 2021-11-30 |
| WARD, Richard James | Director | 2022-03-01 | 2023-01-31 |
| WARD, Richard James | Director | 2017-04-28 | 2022-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amey Community Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| The Geo Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | CH01 | officers | change person director company with change date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | CH01 | officers | change person director company with change date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | CH01 | officers | change person director company with change date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-09-15 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-13 | TM01 | officers | termination director company with name termination 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.