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All Information about:

                        
Name

Amey Ventures Limited

Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID no VAT ID available
Company No. 04164284 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amey Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 22/12/2002 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 27/03/2020 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 30/11/2005 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB JNP Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03879135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors