AMEY FINANCE SERVICES LIMITED
Get an alert when AMEY FINANCE SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
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. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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