UK Companies House feature
AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED
Profile
- Company number
- 13246506
- Status
- Active
- Incorporation
- 2021-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the above analysis, the Directors believe that the company will be able to settle its liabilities and operate for the foreseeable future and have adopted the going concern basis in these financial statements.”
Significant events
- “Post 31 December 2024 and following ABN Amro's announcement in December 2024 to commence an orderly withdrawal from the UK ABL funding market, the directors have begun a process of refinancing the main company debt facility.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2021-03-05 | — | — |
| PEARMAN, Katherine Anne Louise | Director | 2022-01-19 | Oct 1961 | British |
| WILSON, Richard | Director | 2021-03-05 | Feb 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDERSON, Adam | Director | 2021-09-07 | 2022-09-29 |
| CLEMENTS, Gary | Director | 2022-09-29 | 2025-07-30 |
| CONNELLY, John Gerard | Director | 2021-03-05 | 2022-01-19 |
| JONES, Peter Brian | Director | 2021-03-05 | 2025-07-30 |
| PARSONS, Stuart | Director | 2021-03-05 | 2021-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ameybriggs Assets Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-05 | Ceased 2021-03-05 |
| Amey Defence Equipment (Assets) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-05 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-04 | MA | incorporation | memorandum articles |
| 2025-08-04 | RESOLUTIONS | resolution | resolution |
| 2025-08-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-15 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-13 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-24 | AP01 | officers | appoint person director company with name date |
| 2022-10-24 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
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.