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AMEY VENTURES MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Amey Ventures Management Services Limited. The company was founded 15 years ago and was given the registration number 07068033. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMEY VENTURES MANAGEMENT SERVICES LIMITED
Company Number:07068033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Secretary24 March 2022Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director23 March 2022Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director23 March 2022Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director23 March 2022Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Corporate Secretary05 November 2009Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director05 November 2009Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director04 April 2011Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director05 November 2009Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director05 November 2009Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director05 November 2009Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Director19 February 2016Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director05 November 2009Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director27 March 2020Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director23 March 2022Active

People with Significant Control

Civis Pfi / Ppp Infrastructure Fund General Partner Limited
Notified on:23 March 2022
Status:Active
Country of residence:England
Address:3-5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor, Manchester, England, M1 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amey Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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