SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES 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
- SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED 2021-02-10 → present
- AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED 2018-05-30 → 2021-02-10
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.”
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-02-22 RESOLUTIONS Resolution
- 2021-02-22 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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