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Name	Amey Limited
Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID	no VAT ID available
Company No.	02379479 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices 84110 - General public administration activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Amey Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bowie, Jayne Satoshi London, United Kingdom Status: Active Notified: 28/04/2017 Role: Secretary

Milner, Andrew Lee London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 04/1969 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 22/09/2006 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Amanda Lucia 10 Furnival Street, London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 30/12/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Amey Building Limited Status: Active Notified: 06/04/2016 Companies House Number: 02444100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06434715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey Finance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09918774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey Highways Limited Status: Active Notified: 06/04/2016 Companies House Number: 06600609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey OW Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03168596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey Railways Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02745122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04164284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sherard Secretariat Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05615519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thalia Services Limited Status: Ceased Notified: 01/06/2022 Ceased: 30/11/2022 Companies House Number: 14147406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Amey Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)