AMEY UK LIMITED

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

Company Number: 04736639
Incorporation date: 16-Apr-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices
84110 General public administration activities




SUMMARY

This company is 21.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 203.7 million which has decreased from the previous year's figure of GBP 203.7 million. The latest reported revenue figure is GBP 2.1 billion which is down -20% on the previous year. The company has 10 active officers (directors or partners) who are or were officers of 196 other companies, 63 (32.1%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

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


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,135,116,000 63,468,000 20,098,000
08-Jul-2019 GBP 2,667,818,000 14,598,000 27,501,000
31-Dec-2017 GBP 2,581,278,000 35,767,000 40,640,000
31-Dec-2016 GBP 2,591,024,000 18,137,000 40,899,000
31-Dec-2015 GBP 47,050,000 33,454,000
31-Dec-2014 GBP 2,416,231,000 136,935,000 39,381,000
31-Dec-2013 GBP 176,154,000 9,890,800 2,606,400


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 760,298,000 1,118,702,000 203,677,000 153,134,000 203,677,000
08-Jul-2019 GBP 699,184,000 994,909,000 203,677,000 153,134,000 203,677,000
31-Dec-2017 GBP 215,881,000 729,001,000 787,409,000 203,677,000 153,134,000 246,263,000
31-Dec-2016 GBP 173,317,000 631,169,000 153,134,000 185,249,000 376,821,000
31-Dec-2015 GBP 89,574,000 646,940,000 3,677,000 153,134,000 316,287,000 3,677,000
31-Dec-2014 GBP 16,000 603,345,000 3,677,000 3,677,000
31-Dec-2013 GBP 14,221,000 60,334,500 85,297,500 15,313,400 22,935,700 43,519,700

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 GBP inf% -3,677,000 3,677,000 0 -129,607,000
* 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 Jayne Satoshi BOWIE 28 Apr 2017 26 May 2024 1 - 0
Resigned Wayne Anthony ROBERTSON 16 Mar 2009 28 Apr 2017 Solicitor British 0 - 12
Resigned Carol HUI 15 Oct 2003 15 Mar 2009 British 0 - 23
Resigned Dunstana Adeshola DAVIES 16 Apr 2003 15 Oct 2003 0 - 1306

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter Clive CHARRINGTON 28 Mar 2023 Investment Professional British 1 - 00 (0.0%)
Active Joseph Adam CONNOLLY 24 Jan 2023 Investment Professional British 14 - 123 (11.5%)
Active Nicholas Wilding GEE 30 Dec 2022 Investment Professional British 8 - 42 (16.7%)
Resigned Robert Alistair WILLINGS 30 Dec 2022 24 Jan 2023 Investment Professional British 6 - 30 (0.0%)
Active Ante KUSURIN 30 Dec 2022 Investment Professional Croatian 1 - 00 (0.0%)
Active Mark Ramin CHAICHIAN 30 Dec 2022 Investment Professional British 4 - 00 (0.0%)
Resigned Richard Todd BRADLEY 30 Dec 2022 28 Mar 2023 Operating Partner American 0 - 10 (0.0%)
Active Mark Ramin CHAICHIAN 30 Dec 2022 Investment Professional British 11 - 52 (12.5%)
Active Christian AHRENS 30 Dec 2022 Advisor And Director American 1 - 00 (0.0%)
Active Andrew Lee MILNER 30 Dec 2022 Chartered Civil Engineer British 19 - 8016 (16.2%)
Active Jordan LAWRIE 30 Dec 2022 Investment Professional American 1 - 10 (0.0%)
Resigned Javier GALINDO 24 Nov 2021 20 Jun 2022 Head Of M&A Global Projects Spanish 0 - 20 (0.0%)
Resigned Alejandro VERAMENDI 24 Nov 2021 30 Dec 2022 Head Of Financing Department Spanish 2 - 21 (25.0%)
Resigned Elena Fernandez RODRIGUEZ 24 Nov 2021 30 Dec 2022 Head Of Legal Spanish 0 - 20 (0.0%)
Resigned Gonzalo NIETO MIER 09 Dec 2020 30 Dec 2022 Transformation Director Spanish 1 - 20 (0.0%)
Resigned Juan PEREZ ARGUEDAS 31 Mar 2020 30 Sep 2020 Corporate Development Director Spanish 0 - 20 (0.0%)
Resigned Amanda Lucia FISHER 22 Jan 2020 30 Dec 2022 Chief Executive British 1 - 271 (3.6%)
Resigned Alan Charles LOVELL 29 Apr 2019 13 Jul 2019 Director British 2 - 72 (22.2%)
Resigned Fidel LOPEZ SORIA 06 Jun 2018 24 Nov 2021 Director Spanish 0 - 41 (25.0%)
Resigned Ian Paul TYLER 01 Jan 2018 30 Dec 2022 Company Director British 0 - 20 (0.0%)
Resigned Carol HUI 26 Jan 2017 28 Mar 2019 Lawyer British 0 - 2314 (60.9%)
Resigned Fernando GONZALEZ DE CANALES MOYANO 29 Apr 2016 24 Nov 2021 Financial Director Spanish 0 - 20 (0.0%)
Resigned Fernando Gonzalez De Canales MOYANO 29 Apr 2016 29 Apr 2016 Financial Director Spanish 0 - 20 (0.0%)
Resigned Andrew Lee MILNER 26 Feb 2016 12 Dec 2019 Chartered Civil Engineer British 19 - 8016 (16.2%)
Resigned Andres CAMACHO DONEZAR 21 May 2014 25 Mar 2020 Director Spanish 0 - 20 (0.0%)
Resigned Inigo JODRA URIATE 18 Apr 2011 21 May 2014 Director Spanish 0 - 20 (0.0%)
Resigned Richard Clive, Sir MOTTRAM 19 Aug 2008 31 Dec 2017 Company Director Consultant British 0 - 40 (0.0%)
Resigned Alfredo GARCIA 01 Jul 2008 24 Nov 2021 Lawyer Spanish 0 - 20 (0.0%)
Resigned Fidel LOPEZ-SORIA 02 Oct 2007 18 Apr 2011 Corporate Development Director Spanish 0 - 20 (0.0%)
Active Andrew Latham NELSON 22 Sep 2006 Director British 61 - 10263 (38.7%)
Resigned Christopher Charles WEBSTER 26 Jan 2006 11 Apr 2010 Director British 0 - 3618 (50.0%)
Resigned Austen Patrick, Sir BROWN 31 Mar 2004 30 Jun 2008 Non Exec Director British 0 - 174 (23.5%)
Resigned Carol HUI 01 Jan 2004 15 Mar 2009 Lawyer British 0 - 2314 (60.9%)
Resigned Javier ROMERO SULLA 16 Dec 2003 01 Jul 2008 Legal Director Of Ferrovial Se Spanish 0 - 20 (0.0%)
Resigned Jaime AGUIRRE DE CARCER MORENO 16 Dec 2003 31 Dec 2015 Human Resources General Manage Spanish 0 - 20 (0.0%)
Resigned Inigo MEIRAS 15 Oct 2003 29 Nov 2007 Director Spanish 0 - 31 (33.3%)
Resigned Santiago OLIVARES 15 Oct 2003 01 Jun 2018 Business Development Director Spanish 0 - 52 (40.0%)
Resigned Jose-Maria PEREZ TREMPS 15 Oct 2003 13 Jul 2005 Director Spanish 0 - 20 (0.0%)
Resigned Ian, Sir ROBINSON 15 Oct 2003 31 Dec 2003 Company Director British 0 - 3311 (33.3%)
Resigned Nicolas VILLEN 15 Oct 2003 30 Nov 2012 Chief Financial Officer Spanish 0 - 20 (0.0%)
Resigned Melvyn EWELL 15 Oct 2003 31 Mar 2016 Director British 0 - 11043 (39.1%)
Resigned Richard William ENTWISTLE 15 Oct 2003 30 Jun 2005 Director British 0 - 5837 (63.8%)
Resigned Jose LEO 15 Oct 2003 22 Sep 2006 Group Finance Director Spanish 0 - 4524 (53.3%)
Resigned WATERLOW SECRETARIES LIMITED 16 Apr 2003 15 Oct 2003 0 - 3259114400 (44.2%)
Resigned WATERLOW NOMINEES LIMITED 16 Apr 2003 15 Oct 2003 0 - 2518811644 (46.2%)
Number of active directors: 10
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 9.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ENTERPRISE BUILDING SERVICES LIMITED (00432801) - Active - Proposal to Strike off
00456341 LIMITED (00456341) - Active - Proposal to Strike off
AMEY FLEET SERVICES LIMITED (00462578) - Active
AMEY (JJMG) LIMITED (00716654) - Active
ENTERPRISE MANAGED SERVICES LIMITED (00889628) - Active
ENTERPRISE UTILITY SERVICES (DCE) LIMITED (00928292) - Liquidation
PROVIDENCE PATCH LIMITED (01250408) - Active
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
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED (02113107) - Active
MRS ENVIRONMENTAL SERVICES LIMITED (02175295) - Active
AMEY DATEL LIMITED (02254918) - Active - Proposal to Strike off
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
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
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
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
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
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
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
UNDERWATER CUTTING SOLUTIONS LTD (05031272) - 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
TPI (HOLDINGS) LIMITED (05607625) - Active
SHERARD SECRETARIAT SERVICES LIMITED (05615519) - Active
NATIONWIDE DISTRIBUTION SERVICES LIMITED (05661491) - 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
AMAZON ACQUISITIONS LIMITED (06615603) - 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
MCHI CONSULTING LIMITED (07510556) - Dissolved
GEO AMEY LIMITED (07556404) - Active
BUCKTHORN CORPORATE LIMITED (08462628) - Active
FIREFLY CAPITAL LIMITED (08831542) - Active
KEOLIS AMEY DOCKLANDS LIMITED (09113304) - Active
NOVO COMMUNITY LTD (09284582) - Active
CARDO GROUP LIMITED (09435643) - Active
AMEY FINANCE SERVICES LIMITED (09918774) - Active
BP INV2 HOLDCO LTD (10041891) - Liquidation
BP INV2 PLEDGECO LTD (10041931) - Active
BP INV2 BIDCO LTD (10041974) - Active
TREBOVIR NINE LIMITED (10166666) - Active
AMEY MAP SERVICES LIMITED (10596171) - Active
BP INV3 MIDCO LTD (10704670) - Active
BP INV3 HOLDCO LTD (10705035) - Active
BP INV3 BIDCO LTD (10705096) - Active
BP INV3 TOPCO LTD (10705391) - Active
BP INV2 NEWCO LTD (11077955) - Liquidation
BP INV4 HOLDCO LTD (11701047) - Active
CTL UK HOLDCO LTD (11701470) - Active
BP INV2B BIDCO LIMITED (12151949) - Liquidation
CTL UK PLEDGECO LTD (12261203) - Active
CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED (12262309) - Active
TARANIS TOPCO LIMITED (12409681) - Active
ANDLAM LIMITED (12478140) - Active
ASHTEAD TECHNOLOGY HOLDINGS PLC (13424040) - Active
THALIA SERVICES LIMITED (14147406) - Active
PROJECT ARDENT BIDCO LIMITED (14287080) - Active
BP INV6 BIDCO LIMITED (14832658) - Active
PROJECT SANTIS BIDCO LTD (15336276) - Active
AMEY OW LIMITED (NF004239) - Converted / Closed
AMEY LG LIMITED (NF004253) - Converted / Closed
TWMA MIDDLE EAST LIMITED (SC067091) - Active
ASHTEAD TECHNOLOGY LIMITED (SC091624) - Active
BYZAK CONTRACTORS (SCOTLAND) LIMITED (SC139907) - Liquidation
C.F.M. BUILDING SERVICES LIMITED (SC142595) - Active
3 ED HOLDINGS LIMITED (SC190329) - Active
3 ED GLASGOW LIMITED (SC190330) - Active
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED (SC203064) - Active
TWMA GROUP LIMITED (SC205718) - Active
ESP (HOLDINGS) LIMITED (SC206929) - Active
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED (SC206930) - Active
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. (SC212585) - Active
WELAPTEGA MARINE UK LIMITED (SC314132) - Active
CORETRAX TECHNOLOGY LIMITED (SC352403) - Active
PARADIGM DRILLING SERVICES LIMITED (SC358773) - Active
SCOT ROADS PARTNERSHIP HOLDINGS LTD (SC463968) - Active
SCOT ROADS PARTNERSHIP PROJECT LTD (SC465816) - Active
SCOT ROADS PARTNERSHIP FINANCE LTD (SC465819) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-152018-07-152017-07-152016-09-142016-08-01
FERROVIAL SERVICES NETHERLANDS B.V.ORDINARY203,676,768
100%
0
0%
0
0%
0
0%
0
0%
FERROVIAL INTERNACIONAL, S.L.U.ORDINARY0
0%
203,676,768
100%
0
0%
0
0%
0
0%
FERROVIAL INTERNACIONAL SLUORDINARY0
0%
0
0%
203,676,768
100%
0
0%
0
0%
FERROVIAL INTERNACIONAL SLU CALLE PRINCIPE DE VERGARA 135ORDINARY0
0%
0
0%
0
0%
3,676,768
100%
0
0%
FERROVIAL SERVICIOS SA CALLE PRINCIPE DE VERGARA 135ORDINARY0
0%
0
0%
0
0%
0
0%
3,676,768
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMEY UK LIMITED

no controlled companies

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 1 0% 17% 80017
2023-01-01 2023-06-30 % 0% 74142
2021-07-01 2021-12-31 % % 54831
2021-01-01 2021-06-30 % % 48078
2020-07-01 2020-12-31 % % 41475
2020-01-01 2020-06-30 % % 35180
2019-07-01 2019-12-31 % 0% 28180
2019-01-01 2019-06-30 % 0% 18780
2018-07-01 2018-12-31 % 0% 12567
2018-01-01 2018-06-30 % % 5706


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

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 UK LIMITED 0.4% 1.5% 3.5% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.5%3.5%High
Expanded sample0.4%1.6%3.2%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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