Amey Defence Services (housing) started in year 2005 as Private Limited Company with registration number 05428732. The Amey Defence Services (housing) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Chancery Exchange. Postal code: EC4A 1AB. Since Tuesday 11th September 2018 Amey Defence Services (housing) Limited is no longer carrying the name Carillionamey (housing Prime).
The company has 2 directors, namely Richard W., Craig M.. Of them, Craig M. has been with the company the longest, being appointed on 15 January 2020 and Richard W. has been with the company for the least time - from 14 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Chancery Exchange |
| Office Address2 | 10 Furnival Street |
| Town | London |
| Post code | EC4A 1AB |
| Country of origin | United Kingdom |
| Registration Number | 05428732 |
| Date of Incorporation | Tue, 19th Apr 2005 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 15 January 2020
Position: Corporate Secretary
Appointed: 29 August 2018
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Enterprise Managed Services Limited from Oxford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carillion Holdings Limited that entered Wolverhampton, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Enterprise Managed Services Limited
The Sherard Building Edmund Halley Road, Oxford, OX4 4DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00889628 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carillion Holdings Limited
Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 3783019 |
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Carillionamey (housing Prime) | September 11, 2018 |
| Modern Housing Solutions (prime) | May 8, 2014 |
| Broomco (3785) | June 2, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 5th, December 2023 |
accounts | Free Download (35 pages) |
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