AMEY UK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amey Uk Plc. The company was founded 21 years ago and was given the registration number 04736639. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AMEY UK PLC
Company Number	:	04736639
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 84110 - General public administration activities

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Secretary	28 April 2017	Active
510, Madison Avenue, Floor 19, New York, United States, 10022	Director	30 December 2022	Active
Princes House, Jermyn Street, London, England, SW1Y 6DN	Director	30 December 2022	Active
Orchid 2b Albany, South Ocean Boulevard, New Providence Island, Bahamas,	Director	28 March 2023	Active
Princes House, Jermyn Street, London, England, SW1Y 6DN	Director	24 January 2023	Active
Princes House, Jermyn Street, London, England, SW1Y 6DN	Director	30 December 2022	Active
51, Madison Avenue, Floor 19, New York, United States,	Director	30 December 2022	Active
510, Madison Avenue, Floor 19, New York, United States,	Director	30 December 2022	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	30 December 2022	Active
Princes House, Jermyn Street, London, England, SW1Y 6DN	Director	30 December 2022	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	22 September 2006	Active
20 Northcote Road, Croydon, CR0 2HT	Secretary	16 April 2003	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Secretary	15 October 2003	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Secretary	16 March 2009	Active
Ferrovial S.A., Principe De Vergara 135, Madrid, Spain,	Director	16 December 2003	Active
510, Madison Avenue, Floor 19, New York, United States, 10022	Director	30 December 2022	Active
Amey Plc, Sherard Building Edmund Halley Road, Oxford, OX4 4DQ	Director	31 March 2004	Active
Parque Empresarial Via Norte - Edificio 5, Quintanavides 21, Madrid, Spain, 28050	Director	21 May 2014	Active
Crossways Crays Pond, Goring Heath, RG8 7QE	Director	15 October 2003	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	15 October 2003	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	22 January 2020	Active
Principe De Vergara 135, 28002, Mdrid, Spain,	Director	24 November 2021	Active
Serrano Galvache 56, Edificio Madrono, Madrid, Spain,	Director	01 July 2008	Active
Parque Empresarial Via Norte - Edificio 5, Quintanavides, 21, 28050, Madrid, Spain,	Director	29 April 2016	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	26 January 2017	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	01 January 2004	Active
Serrano Galvache, 56, Edificio Madrono, Madrid, Spain,	Director	18 April 2011	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	15 October 2003	Active
Parque Empresarial, Via Norte, Edificio 5, Quintanavides 21, Madrid (28050), Spain,	Director	06 June 2018	Active
Ferrovial Services Sa, Serrano Galvache 56 Edificio Madrono, Madrid, Spain, FOREIGN	Director	02 October 2007	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	29 April 2019	Active
Grupo Ferrovial, S.A. Principe De Vergara 135, Madrid, Spain, FOREIGN	Director	15 October 2003	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	26 February 2016	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	19 August 2008	Active
Parque Empresarial Via Norte, Quintanavides, 21, Edificio 5, 4th Floor, Madrid, Spain, 28050	Director	29 April 2016	Active

People with Significant Control

Project Ardent Bidco Limited
Notified on	:	30 December 2022
Status	:	Active
Country of residence	:	England
Address	:	Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ferrovial S.A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	Calle Principe De Vergara, 135, Madrid, Spain, 28002
Nature of control	:	Significant influence or control

AMEY UK PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement