UK Companies House feature
AMEY FINANCE SERVICES LIMITED
Profile
- Company number
- 09918774
- Status
- Active
- Incorporation
- 2015-12-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
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. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-12-16 | — | — |
| MILNER, Andrew Lee | Director | 2022-12-30 | Apr 1969 | British |
| NELSON, Andrew Latham | Director | 2015-12-16 | Apr 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EWELL, Melvyn | Director | 2015-12-16 | 2016-03-31 |
| FISHER, Amanda Lucia | Director | 2020-01-15 | 2022-12-30 |
| MILNER, Andrew Lee | Director | 2016-02-19 | 2019-12-12 |
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 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-03 | CH01 | officers | change person director company with change date |
| 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 |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-11-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-01 | CH01 | officers | change person director company with change date |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | AA | accounts | accounts with accounts type full |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2021-01-06 | 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