Amey (ab) Limited is a private limited company registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. Incorporated on 2019-08-28, this 4-year-old company is run by 2 directors.
Director Richard W., appointed on 04 May 2023. Director Craig M., appointed on 25 March 2020.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to official database there was a change of name on 2022-03-18 and their previous name was Ameybreathe Limited.
The last confirmation statement was sent on 2023-07-15 and the deadline for the next filing is 2024-07-29. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Chancery Exchange |
| Office Address2 | 10 Furnival Street |
| Town | London |
| Post code | EC4A 1AB |
| Country of origin | United Kingdom |
| Registration Number | 12178697 |
| Date of Incorporation | Wed, 28th Aug 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 25 March 2020
Position: Corporate Secretary
Appointed: 28 August 2019
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Amey Community Limited from London. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Breathe Energy Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Amey Community Limited
Chancery Exchange, No. 10 Furnival Street, London, EC4A1AB
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2564794 |
| Notified on | 28 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Breathe Energy Limited
13a Tottenham Mews, London, W1T 4AQ, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07023025 |
| Notified on | 28 August 2019 |
| Ceased on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ameybreathe | March 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, January 2024 |
accounts | Free Download (27 pages) |
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