AMEY Finance Services Limited

Company Name	AMEY Finance Services Limited
Directors	Andrew Latham Nelson and Andrew Lee Milner
Company Status	Active
Company Number	09918774
Category	Private Limited Company
Incorporation Date	16 December 2015(8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 December 2022(7 years after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 December 2015(same day as company formation)
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Ms Amanda Lucia Fisher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

11 January 2024	Full accounts made up to 31 December 2022 (28 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
3 August 2023	Director's details changed for Mr Andrew Lee Milner on 3 August 2023 (2 pages)
14 April 2023	Auditor's resignation (1 page)
4 January 2023	Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022 (1 page)
3 January 2023	Director's details changed for Mr Andrew Lee Milner on 30 December 2022 (2 pages)
3 January 2023	Appointment of Mr Andrew Lee Milner as a director on 30 December 2022 (2 pages)
21 December 2022	Full accounts made up to 31 December 2021 (30 pages)
24 November 2022	Change of details for Amey Plc as a person with significant control on 21 November 2022 (2 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
1 December 2021	Director's details changed for Mr Andrew Latham Nelson on 26 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (31 pages)
12 January 2021	Full accounts made up to 31 December 2019 (31 pages)
6 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Ms Amanda Lucia Fisher on 16 January 2020 (2 pages)
16 January 2020	Appointment of Ms Amanda Lucia Fisher as a director on 15 January 2020 (2 pages)
16 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
12 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (26 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Change of details for Amey Plc as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
5 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
9 November 2017	Change of details for Amey Plc as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Change of details for Amey Plc as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
7 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
7 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
16 December 2015	Incorporation Statement of capital on 2015-12-16 GBP 100 (56 pages)
16 December 2015	Incorporation Statement of capital on 2015-12-16 GBP 100 (56 pages)

AMEY Finance Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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