AMEY DEFENCE EQUIPMENT (ASSETS) 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
- AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED 2025-08-01 → present
- AMEYBRIGGS ASSETS LIMITED 2021-03-05 → 2025-08-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-04 MA Memorandum articles
- 2025-08-04 RESOLUTIONS Resolution
- 2025-08-01 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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