Founded in 2015, Amey Finance Services, classified under reg no. 09918774 is an active company. Currently registered at Chancery Exchange EC4A 1AB, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 2 directors, namely Andrew M., Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 16 December 2015 and Andrew M. has been with the company for the least time - from 30 December 2022. As of 29 April 2024, there were 3 ex directors - Amanda F., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | Chancery Exchange |
| Office Address2 | 10 Furnival Street |
| Town | London |
| Post code | EC4A 1AB |
| Country of origin | United Kingdom |
| Registration Number | 09918774 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 30 December 2022
Position: Corporate Secretary
Appointed: 16 December 2015
Position: Director
Appointed: 16 December 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Amey Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amey Limited
Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2379479 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, January 2024 |
accounts | Free Download (28 pages) |
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