AMEY LG LIMITED

CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB

Previous name: AMEY INFRASTRUCTURE SERVICES LIMITED (changed on 22-May-2008)
Previous name: AMEY HIGHWAYS LIMITED (changed on 30-Sep-2004)

Company Number: 03612746
Incorporation date: 10-Aug-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 25.7 years old and is currently active. It is controlled by Amey Limited. The company has positive equity (net assets) of GBP 224.1 million which has decreased from the previous year's figure of GBP 224.1 million. The latest reported revenue figure is GBP 264.4 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 62 (31.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 264,413,000 -52,961,000 1,776,000 -229,809,000
31-Dec-2018 GBP 283,382,000 -108,735,000 2,422,000 -109,598,000
31-Dec-2017 GBP -272,369,000 206,000 -262,361,000
31-Dec-2016 GBP 448,332,000 -46,125,000 2,357,000 -43,937,000
31-Dec-2015 GBP 453,745,000 -86,698,000 17,942,000 -74,339,000
31-Dec-2014 GBP 495,321,000 -9,299,000 4,291,000 4,980,000
31-Dec-2013 GBP 463,222,000 -3,700,000 2,324,000 1,385,000
31-Dec-2012 GBP 514,142,000 4,827,000 603,000 1,601,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,659,000 196,352,000 343,723,000 13,661,000 224,100,000 224,100,000
31-Dec-2018 GBP 7,597,000 207,793,000 153,066,000 4,035,000 224,100,000 224,100,000
31-Dec-2017 GBP 311,304,000 186,010,000 224,100,000 -373,159,000 224,100,000
31-Dec-2016 GBP 255,538,000 4,515,000 -111,224,000 2,876,000
31-Dec-2015 GBP 1,087,000 282,795,000 257,729,000 4,005,000 39,300,000 39,300,000
31-Dec-2014 GBP 4,508,000 242,587,000 240,408,000 1,132,000 9,292,000 9,292,000
31-Dec-2013 GBP 14,958,000 235,582,000 221,356,000 1,500,000 17,902,000 17,902,000
31-Dec-2012 GBP 25,721,000 172,967,000 177,628,000 1,500,000 22,041,000 22,041,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP 100.00% 224,100,000 0 224,100,000 114,307,500
31-Dec-2016 GBP inf% -39,300,000 39,300,000 0 23,366,500
31-Dec-2015 GBP 100.00% 39,300,000 0 39,300,000 19,421,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SHERARD SECRETARIAT SERVICES LIMITED 30 Nov 2005 29 Mar 2024 70 - 105
Resigned Carol HUI 06 Jul 2001 30 Nov 2005 British 0 - 75
Resigned Alison Scillitoe WHITE 11 Feb 1999 06 Jul 2001 0 - 12
Resigned Ann Elizabeth MANTZ 19 Aug 1998 11 Feb 1999 0 - 102

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Lee MILNER 30 Dec 2022 Chartered Civil Engineer British 19 - 8016 (16.2%)
Active Peter Stuart ANDERSON 06 Aug 2020 Managing Director British 9 - 486 (10.5%)
Resigned James Stefan HALUCH 16 Jan 2020 26 Feb 2021 Highways Director British 10 - 200 (0.0%)
Active James Stefan HALUCH 16 Jan 2020 Highways Director British 14 - 50 (0.0%)
Resigned Amanda Lucia FISHER 15 Jan 2020 30 Dec 2022 Chief Executive British 1 - 271 (3.6%)
Resigned Alan Charles LOVELL 21 Mar 2019 31 Jul 2019 Director British 2 - 72 (22.2%)
Resigned Robert EDMONDSON 15 Aug 2016 11 Oct 2018 Sector Business Director British 1 - 230 (0.0%)
Resigned James Stefan HALUCH 27 Jul 2016 06 Mar 2019 Highways Managing Director British 10 - 200 (0.0%)
Resigned James Stefan HALUCH 27 Jul 2016 06 Mar 2019 Highways Managing Director British 14 - 50 (0.0%)
Resigned Nicola Ruth HINDLE 19 Feb 2016 06 Mar 2019 Finance Director British 0 - 380 (0.0%)
Resigned Nicholas Mark GREGG 04 Apr 2011 31 May 2016 Company Director British 2 - 292 (6.5%)
Resigned Christopher Victor FENTON 13 Jul 2010 31 Oct 2012 Managing Director British 0 - 329 (28.1%)
Resigned Andrew Lee MILNER 13 Jul 2010 12 Dec 2019 Chartered Civil Engineer British 19 - 8016 (16.2%)
Resigned Nicholas Andrew SHARMAN 12 May 2008 31 Mar 2010 Director British 0 - 232 (8.7%)
Resigned Stephen John WITHERS 12 May 2008 06 Feb 2013 Managing Director British 0 - 114 (36.4%)
Active Andrew Latham NELSON 22 Sep 2006 Director British 61 - 10263 (38.7%)
Resigned Carol HUI 10 Mar 2005 12 May 2008 Lawyer British 0 - 2314 (60.9%)
Resigned Jose LEO 03 Sep 2003 22 Sep 2006 Group Finance Director Spanish 0 - 4524 (53.3%)
Resigned Richard William ENTWISTLE 28 Feb 2003 30 Jun 2005 Director British 0 - 5837 (63.8%)
Resigned Michael Arthur KAYSER 11 Sep 2002 15 Oct 2002 Company Director British 1 - 17287 (50.3%)
Resigned Melvyn EWELL 20 Dec 2001 31 Mar 2016 Director British 0 - 11043 (39.1%)
Resigned Simon John HALL 01 May 2001 20 Dec 2001 Operations Services Director British 0 - 1911 (57.9%)
Resigned Michael PILBEAM 28 Jul 2000 28 Feb 2001 Civil Servant British 0 - 2715 (55.6%)
Resigned Phillip Neville WYNN 26 Apr 2000 06 Jul 2001 Quantity Surveyor British 7 - 30 (0.0%)
Resigned Richard William ENTWISTLE 26 Apr 2000 20 Dec 2001 Director British 0 - 5837 (63.8%)
Resigned John Trevor SWEENEY 26 Apr 2000 20 Dec 2001 Chartered Accountant British 0 - 74 (57.1%)
Resigned Christopher Charles WEBSTER 06 Apr 1999 11 Apr 2010 Director British 0 - 3618 (50.0%)
Resigned David John MILLER 02 Nov 1998 10 Sep 2002 Chartered Accountant British 0 - 8852 (59.1%)
Resigned Frank Michael COLDWELL 18 Sep 1998 20 Dec 2001 Civil Engineer British 0 - 20 (0.0%)
Resigned Mark William EVELYN-WOOD 18 Sep 1998 31 Jan 2000 Quantity Surveyor English 1 - 51 (16.7%)
Resigned Nigel Carl BUTTERS 19 Aug 1998 26 Apr 2000 Accountant British 0 - 72 (28.6%)
Resigned Neil ASHLEY 19 Aug 1998 23 Oct 1998 Civil Engineer British 0 - 3119 (61.3%)
Resigned William Anthony LUCAS 19 Aug 1998 31 Jan 2000 Civil Engineer British 0 - 176 (35.3%)
Resigned Brian Lynn STAPLES 19 Aug 1998 28 Feb 2003 Director British 0 - 11154 (48.6%)
Resigned COLE AND COLE (NOMINEES) LIMITED 10 Aug 1998 19 Aug 1998 0 - 8935 (39.3%)
Resigned COLE AND COLE LIMITED 10 Aug 1998 19 Aug 1998 0 - 9238 (41.3%)
Number of active directors: 4
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 16.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED (00235437) - Active
ENTERPRISE BUILDING SERVICES LIMITED (00432801) - Active - Proposal to Strike off
00456341 LIMITED (00456341) - Active - Proposal to Strike off
AMEY FLEET SERVICES LIMITED (00462578) - Active
J. MURPHY & SONS LIMITED (00492042) - Active
PRE MIXED CONCRETE (MIDLANDS) LIMITED (00661231) - Active
AMEY (JJMG) LIMITED (00716654) - Active
BALFOUR BEATTY RAIL PROJECTS LIMITED (00772437) - Active
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED (00772439) - Active
J.M.PILING COMPANY LIMITED (00842829) - Active
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED (00861600) - Active
ENTERPRISE MANAGED SERVICES LIMITED (00889628) - Active
EDGAR ALLEN ENGINEERING LIMITED (00898861) - Liquidation
ENTERPRISE UTILITY SERVICES (DCE) LIMITED (00928292) - Liquidation
MURPHY TECHNICAL SERVICES LIMITED (00931022) - Active
MURPHY PROJECT GAS 2 LIMITED (00953010) - Active
MURPHY PLANT LIMITED (00986181) - Active
NETWORK PLANT LIMITED (01126497) - Liquidation
PROVIDENCE PATCH LIMITED (01250408) - Active
NETWORK PLANT (MIDLANDS) LIMITED (01253354) - Dissolved
ENTERPRISE UTILITY SERVICES (TBC) LIMITED (01315424) - Liquidation
BYZAK LIMITED (01809458) - Active
ENTERPRISE MAINTENANCE SERVICES LIMITED (01917732) - Dissolved
AMEY OW LIMITED (01922327) - Active
ICE DEVELOPMENTS LIMITED (01933851) - Active - Proposal to Strike off
BALFOUR BEATTY RAIL LIMITED (01982627) - Active
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED (02113107) - Active
MURPHY HOMES LIMITED (02113695) - Active
MRS ENVIRONMENTAL SERVICES LIMITED (02175295) - Active
AMEY DATEL LIMITED (02254918) - Active - Proposal to Strike off
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED (02311350) - Active
BARKING POWER LIMITED (02354681) - Active
AMEY DATEL TECHNOLOGY LIMITED (02361176) - Dissolved
AMEY CONSTRUCTION LIMITED (02379472) - Active
AMEY LIMITED (02379479) - Active
ENTERPRISE HOLDING COMPANY NO 1 LIMITED (02401383) - Active
LASER RAIL LTD. (02423114) - Active
AMEY BUILDING LIMITED (02444100) - Active - Proposal to Strike off
ENTERPRISE PUBLIC SERVICES LIMITED (02502316) - Active
AMEY SERVICES LIMITED (02507588) - Active
AMEY COMMUNITY LIMITED (02564794) - Active
AVOVE LIMITED (02578069) - Active
ENTERPRISE (VENTURE PARTNER) LIMITED (02607241) - Active
AMEY RAILWAYS HOLDINGS LIMITED (02745122) - Active - Proposal to Strike off
AMEY IT SERVICES LIMITED (02785512) - Active
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED (02836437) - Active - Proposal to Strike off
WORKBUSTERS (SERVICES) LIMITED (02855703) - Active
ENTERPRISE MANAGED SERVICES (BPS) LIMITED (02899762) - Active
HARINGEY ENTERPRISE LIMITED (02946368) - Active
MRS ST.ALBANS LIMITED (02959212) - Active
ACCORD ASSET MANAGEMENT LIMITED (02967532) - Active - Proposal to Strike off
BCN DATA SYSTEMS LIMITED (02985210) - Dissolved
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED (02995393) - Active
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED (02995413) - Active
SOUTHERN TRACK RENEWALS COMPANY LIMITED (02995436) - Active
AMEY RAIL LIMITED (02995531) - Active
ACCORD ENVIRONMENTAL SERVICES LIMITED (03021731) - Active
JDM ACCORD LIMITED (03021736) - Active - Proposal to Strike off
AMEY OWR LIMITED (03033245) - Active
BALFOUR BEATTY RAIL INVESTMENTS LIMITED (03048949) - Liquidation
WILLIAMS TRUSTEE LIMITED (03073300) - Dissolved
AMEY 1321 LIMITED (03087100) - Dissolved
TRAMTRACK CROYDON LIMITED (03092613) - Active
AMEY METERING LIMITED (03131192) - Active
AMEY DATEL GROUP LIMITED (03152636) - Dissolved
WIMCO LIMITED (03155623) - Active - Proposal to Strike off
SEIMCO LIMITED (03159074) - Liquidation
EIMCO LIMITED (03159250) - Liquidation
AMEY OW GROUP LIMITED (03168596) - Active
CITY GREENWICH LEWISHAM RAIL LINK PLC (03169276) - Liquidation
CRW MAINTENANCE LIMITED (03191485) - Active
AUTOLINK CONCESSIONAIRES (M6) PLC (03201364) - Active
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED (03232614) - Active
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED (03245098) - Active - Proposal to Strike off
AMEY TRAMLINK LIMITED (03251656) - Active - Proposal to Strike off
TRAMTRACK LEASING LIMITED (03255005) - Dissolved
DURLEY GROUP HOLDINGS LIMITED (03263355) - Active - Proposal to Strike off
COMAX HOLDINGS LIMITED (03308486) - Active - Proposal to Strike off
AUTOLINK HOLDINGS (M6) LTD (03319443) - Active
GLOBEMILE LIMITED (03324417) - Active
COMAX SECURE BUSINESS SERVICES LIMITED (03334433) - Dissolved
AMEY FACILITIES PARTNERS LIMITED (03334448) - Active - Proposal to Strike off
ENTERPRISE LIGHTING SERVICES LIMITED (03376612) - Active
ENTERPRISE ISLINGTON LIMITED (03450435) - Active - Proposal to Strike off
ACCORD NETWORK MANAGEMENT LIMITED (03497171) - Active - Proposal to Strike off
ARGON VENTURES LIMITED (03560646) - Active
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED (03601293) - Dissolved
AMEY RAILTECH LIMITED (03612744) - Dissolved
AMEY LG LIMITED (03612746) - Active
ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED (03639707) - Active
AMEY INFORMATION SERVICES LIMITED (03675594) - Dissolved
SERVICES SUPPORT (BTP) HOLDINGS LIMITED (03690983) - Active
SERVICES SUPPORT (BTP) LIMITED (03692736) - Active
ACCORD LIMITED (03693911) - Active
ACCORD LEASING LIMITED (03710856) - Dissolved
AMEY GROUP SERVICES LIMITED (03744754) - Active
A.R.M. SERVICES GROUP LIMITED (03775461) - Active
FIRST CLAIMS RESPONSE LIMITED (03814142) - Dissolved
MODUS SERVICES (HOLDINGS) LIMITED (03871198) - Active
JNP VENTURES LIMITED (03879135) - Active
MODUS SERVICES LIMITED (03902894) - Active
HEALTHCARE SUPPORT (ERDINGTON) LIMITED (03912962) - Active
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED (03928167) - Active
R T JAMES & PARTNERS LIMITED (03933114) - Dissolved
AMEY TECHNOLOGY SERVICES LIMITED (03943464) - Active - Proposal to Strike off
AMEY PROGRAMME MANAGEMENT LIMITED (03959995) - Active
AMEY ROADS (NORTH LANARKSHIRE) LIMITED (03960005) - Active
ACCORD CONSULTING SERVICES LIMITED (03981817) - Active - Proposal to Strike off
AUTOLINK HOLDINGS (A19) LIMITED (04020620) - Active
AUTOLINK CONCESSIONAIRES (A19) LIMITED (04020725) - Active
YARLS WOOD IMMIGRATION LIMITED (04050933) - Dissolved
AMEY PROCUREMENT SOLUTIONS LIMITED (04090092) - Dissolved
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED (04096014) - Dissolved
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED (04138733) - Active
WALSALL PUBLIC LIGHTING LIMITED (04138736) - Active
AMEY GROUP INFORMATION SERVICES LIMITED (04138741) - Active
ENTERPRISE (ERS) LIMITED (04145936) - Active - Proposal to Strike off
TRINITY GROUP HOLDINGS LIMITED (04146180) - Active - Proposal to Strike off
CCMR LIMITED (04151029) - Dissolved
LIVERPOOL STREETSCENE SERVICES LIMITED (04161448) - Active
AMEY VENTURES LIMITED (04164284) - Active
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED (04178542) - Active
BROPHY GROUNDS MAINTENANCE LIMITED (04187040) - Active
AMEY LUL LIMITED (04312593) - Dissolved
TREASUREPARK LIMITED (04318681) - Dissolved
BIRSE RAIL LIMITED (04319685) - Active
BIRSE METRO LIMITED (04319686) - Active
TUBE LINES (HOLDINGS) LIMITED (04328016) - Dissolved
BUSHCLOSE LIMITED (04330107) - Dissolved
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055) - Active
AHL HOLDINGS (WAKEFIELD) LIMITED (04416057) - Active
TRAMTRACK LEASE FINANCING LIMITED (04439273) - Dissolved
JUBILEE RAIL LIMITED (04502445) - Dissolved
SLOUGH ENTERPRISE LIMITED (04590691) - Active
AMEY LUL 2 LIMITED (04602504) - Active
JNP VENTURES 2 LIMITED (04602538) - Active - Proposal to Strike off
AMEY TUBE LIMITED (04602869) - Active - Proposal to Strike off
ACCESS HIRE SERVICES LIMITED (04681056) - Active
AMEY UK LIMITED (04736639) - Active
AMEY VENTURES INVESTMENTS LIMITED (04738493) - Active
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (04738622) - Active
SERVICES SUPPORT (AVON & SOMERSET) LIMITED (04738635) - Active
AHL HOLDINGS (MANCHESTER) LIMITED (04738638) - Active
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED (04738640) - Active
AMEY WYE VALLEY LIMITED (04798180) - Active
ENTERPRISE (AOL) LIMITED (04932529) - Active
AMEY TPT LIMITED (05210535) - Active
AMEY POWER SERVICES LIMITED (05360868) - Active
ALC (FMC) LIMITED (05424243) - Liquidation
ALC (SUPERHOLDCO) LIMITED (05424245) - Liquidation
ALC (SPC) LIMITED (05424261) - Liquidation
ALC (HOLDCO) LIMITED (05424270) - Liquidation
AMEY DEFENCE SERVICES (HOUSING) LIMITED (05428732) - Active
AMEY DEFENCE SERVICES LIMITED (05428762) - Active
AMEY HOLDINGS LIMITED (05438319) - Active
DEAN & DYBALL RAIL LIMITED (05503947) - Active
TPI (HOLDINGS) LIMITED (05607625) - Active
SHERARD SECRETARIAT SERVICES LIMITED (05615519) - Active
NATIONWIDE DISTRIBUTION SERVICES LIMITED (05661491) - Active
ALSTOM PRODUCT AND SERVICES LIMITED (05894128) - Active
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED (05901745) - Active
ENTERPRISE FLEET LIMITED (05941893) - Active
ENTERPRISE LIMITED (06134591) - Active
ENTERPRISE FOUNDATION (ETR) LIMITED (06360165) - Active
AMEY ENVIRONMENTAL SERVICES LIMITED (06434715) - Active
AMEY PROPERTY LIMITED (06600599) - Dissolved
AMEY HIGHWAYS LIMITED (06600609) - Active
AMEY HOLDINGS LIMITED (06990299) - Dissolved
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED (07064110) - In Administration
BIRMINGHAM HIGHWAYS LIMITED (07064140) - Active
AMEY INVESTMENTS LIMITED (07068009) - Active
ALBANY VENTURES MANAGEMENT SERVICES LIMITED (07068033) - Active
AMEY VENTURES ASSET HOLDINGS LIMITED (07068048) - Active
FLEET AND PLANT HIRE LIMITED (07112055) - Active
THALIA WASTE MANAGEMENT LIMITED (07333225) - Active
GEO AMEY LIMITED (07556404) - Active
LAND AND MARINE ENGINEERING LIMITED (08497451) - Active
KEOLIS AMEY DOCKLANDS LIMITED (09113304) - Active
J. MURPHY & SONS (DELANCEY STREET) LIMITED (09263875) - Active
DELANCEY RESIDENTIAL LIMITED (09264618) - Active
DELANCEY COMMERCIAL LIMITED (09264883) - Active
NOVO COMMUNITY LTD (09284582) - Active
AMEY FINANCE SERVICES LIMITED (09918774) - Active
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED (10102598) - Active
TREBOVIR NINE LIMITED (10166666) - Active
MURPHY ASSET SERVICES LIMITED (10588751) - Active
AMEY MAP SERVICES LIMITED (10596171) - Active
MUA GAS LIMITED (10622244) - Active
MUA ELECTRICITY LIMITED (10622250) - Active
MURPHY POWER NETWORKS LIMITED (11101645) - Active
MURPHY GROUP INVESTMENTS LIMITED (11123319) - Active
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED (11273396) - Active
KEOLIS AMEY RAIL LIMITED (11391059) - Active
MURPHY INVESTMENTS (HOLDINGS) LIMITED (11394340) - Active
MURPHY INVESTMENTS (MAMMOTH) LIMITED (11394821) - Active
MURPHY INVESTMENTS (MORSON ROAD) LIMITED (11394829) - Active
MURPHY ASSET SERVICES HOLDINGS LIMITED (12004514) - Active
TARANIS TOPCO LIMITED (12409681) - Active
ANDLAM LIMITED (12478140) - Active
THALIA SERVICES LIMITED (14147406) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-09-032016-08-012015-08-012014-08-012013-08-01
AMEY PLCORDINARY224,100,002
100%
114,100,001
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-012015-08-012015-06-012014-08-012014-06-01
AMEY LG LIMITEDA ORDINARY800
54.5%
0
0%
800
54.5%
0
0%
800
54.5%
AMEY LG LIMITEDORDINARY A667
45.5%
0
0%
667
45.5%
0
0%
667
45.5%
AMEY LG LIMITEDORDINARY0
0%
50
100%
0
0%
50
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMEY LG LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 11 1% 25% 79793
2023-01-01 2023-06-30 16 2% 28% 74097
2022-07-01 2022-12-31 17 2% 25% 67681
2022-01-01 2022-06-30 20 4% 21% 61182
2021-07-01 2021-12-31 17 4% 17% 54914
2021-01-01 2021-06-30 12 3% 15% 48041
2020-07-01 2020-12-31 34 5% 28% 41361
2020-01-01 2020-06-30 38 7% 38% 35061
2019-07-01 2019-12-31 34 6% 32% 28117
2019-01-01 2019-06-30 36 21% 24% 18799
2018-07-01 2018-12-31 46 36% 37% 12506
2018-01-01 2018-06-30 48 37% 44% 5715


COURT CASES


Date Title Reference Subject
2019-01-30 Amey LG Ltd v Amey Birmingham Highways Ltd [2019] EWHC 234 (TCC)
2017-01-26 Dawnus Construction Holdings v Amey LG Ltd [2017] EWHC B13 (TCC)
2016-11-18 Amey LG Ltd v Cumbria County Council [2016] EWHC 2946 (TCC)
2016-11-11 Amey LG Ltd v Cumbria County Council [2016] EWHC 2856 (TCC)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMEY LG LIMITED 0.3% 2.6% 4.0% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.3%2.6%4.0%High
Expanded sample0.6%2.3%4.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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