UK Companies House feature
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED
Profile
- Company number
- 11389544
- Status
- Active
- Incorporation
- 2018-05-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49100
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.”
Significant events
- “On 29 October 2024, the Group completed a refinancing of its external borrowing facilities.”
- “On 1 May 2025, the Group's RCF was extended with the addition of ING Bank N.V., London Branch, to the lending group.”
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
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-06-01 | — | — |
| BENNETT, Keith Francis | Director | 2020-08-06 | Jul 1967 | British |
| HOLMES, James Richard | Director | 2022-07-18 | Feb 1977 | British |
| WOOD, Colin David | Director | 2025-07-31 | Jul 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYNHAM-KNIGHT, Martin James | Director | 2018-05-30 | 2021-02-08 |
| GILBERT, Alexander Cyril Cameron | Director | 2018-05-30 | 2025-07-31 |
| HOLDER, Kelvin | Director | 2018-05-30 | 2020-06-19 |
| JOY, Andrew Robert | Director | 2019-04-12 | 2020-08-03 |
| PAGE, Justin John | Director | 2020-08-06 | 2022-07-18 |
| ROBINSON, Paul Leonard | Director | 2018-09-21 | 2021-02-08 |
| SLATER, Andrew James | Director | 2018-05-30 | 2019-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keolis (Uk) Limited | Corporate entity | Significant influence | 2018-05-30 | Ceased 2021-02-08 |
| Amey Rail Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-30 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-05 | CH01 | officers | change person director company with change date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-14 | AUD | auditors | auditors resignation company |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-07-27 | AP01 | officers | appoint person director company with name date |
| 2022-07-21 | TM01 | officers | termination director company with name termination date |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | AA | accounts | accounts with accounts type full |
| 2021-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-22 | RESOLUTIONS | resolution | resolution |
| 2021-02-22 | MA | incorporation | memorandum articles |
| 2021-02-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)