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AMEY Highways Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    AMEY Highways Limited
  • Address
    ******************
  • SIC Codes
    71129
  • SIC Description
    Other engineering activities
  • Company Number
    06600609
  • Listing UID
    29690
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Location
  • Second Floor, Chancery Exchange, 10 Furnival St, London EC4A 1AB, UK

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Geolocation Details
  • Latitude
    51.517401
  • Longitude
    -0.11058
  • Easting
    531195.0
  • Northing
    181523.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU501449
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SHERARD SECRETARIAT SERVICES LIMITED
    Appointed On: May 22, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    ANDERSON, Peter Stuart
    Appointed On: August 6, 2020
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    CLOUGH, Kyle
    Appointed On: March 25, 2025
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    NELSON, Andrew Latham
    Appointed On: May 22, 2008
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    DENMAN, Andrew John
    Appointed On: May 20, 2021
    Occupation: N/A
    Role: director
    Address: Amey, Colmore Plaza, 20 Colmore Circus, Birmingham, B4 6AT, United Kingdom
    Resigned On: January 31, 2025
    EWELL, Melvyn
    Appointed On: May 22, 2008
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: March 31, 2016
    FENTON, Christopher Victor
    Appointed On: July 13, 2010
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: October 31, 2012
    GREGG, Nicholas Mark
    Appointed On: February 6, 2013
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: May 31, 2016
    HALUCH, James Stefan
    Appointed On: July 27, 2016
    Occupation: N/A
    Role: director
    Address: Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, England
    Resigned On: February 26, 2021
    HINDLE, Nicola Ruth
    Appointed On: February 19, 2016
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: January 31, 2020
    MILNER, Andrew Lee
    Appointed On: July 24, 2013
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: December 12, 2019
    OGDEN, David
    Appointed On: March 26, 2020
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: April 30, 2021
    WEBSTER, Christopher Charles
    Appointed On: May 22, 2008
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: April 11, 2010
    WITHERS, Stephen John
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: February 6, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AMEY HIGHWAYS LIMITED
    Company Number
    06600609
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 15, 2025
    Next Due
    July 29, 2026
    Next Made Up To
    July 15, 2026
    Overdue
    No
    Date Of Creation
    May 22, 2008
    ETag
    7bd68c2337f5659aa1c51d00bb7c4f8a5c725738
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Registered Office Address
    Address Line 1
    Chancery Exchange
    Address Line 2
    10 Furnival Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4A 1AB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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