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All Information about:
Name

Amey Defence Services (Housing) Limited
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID no VAT ID available
Company No. 05428732 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Carillionamey (Housing Prime) Limited
  • Modern Housing Solutions (Prime) Limited
  • Broomco (3785) Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Enterprise Managed Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00889628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Carillion Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 03783019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Mcgilvray, Craig Matthew 10 Furnival Street, London, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Sherard Secretariat Services Limited, London, England Status: Active Notified: 29/08/2018 Role: Secretary Nationality: British
    Wilson, Richard London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Bradley, Michael Paul Heirs House Lane, Colne Status: Ceased Notified: 25/07/2006 Ceased: 08/12/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fisher, Amanda Lucia Oxford, United Kingdom Status: Ceased Notified: 10/10/2017 Ceased: 15/01/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maggs, Nicholas David London, United Kingdom Status: Ceased Notified: 26/06/2017 Ceased: 29/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Richard James London, United Kingdom Status: Ceased Notified: 18/05/2015 Ceased: 31/01/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British