# Amey Construction Limited

## Details

- **Company number:** [02379472](https://find-and-update.company-information.service.gov.uk/company/02379472)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 1989
- **Registered office:** CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
- **Nature of business:** [41100](/sic/41100) Development of building projects, [84110](/sic/84110) General public administration activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Amey Building Limited (until 1 Jan 1990)
- Amey Construction Limited (until 20 Nov 1989)
- Intercede 728 Limited (until 10 Nov 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGILVRAY, Craig Matthew | director | 26 Feb 2024 |  |
| WILSON, Richard | director | 26 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amey Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £9,296,000 | £12,725,000 | £887,000 | 0 |



## Owned by

Amey Construction Limited → [Amey Limited](/company/02379479)




## Directors' other companies

- [MCGILVRAY, Craig Matthew](/person/6046523) - director at [GEO Amey Limited](/company/07556404)
- [MCGILVRAY, Craig Matthew](/person/6046523) - director at [Amey Community Limited](/company/02564794)
- [MCGILVRAY, Craig Matthew](/person/6046523) - director at [Amey Defence Equipment (Fleet Management) Limited](/company/15730123)
- [MCGILVRAY, Craig Matthew](/person/6046523) - director at [Hunter &amp; Clark Limited](/company/SC014569)
- [WILSON, Richard](/person/6046532) - director at [GEO Amey Limited](/company/07556404)
- [WILSON, Richard](/person/6046532) - director at [Amey Community Limited](/company/02564794)
- [WILSON, Richard](/person/6046532) - director at [Amey Defence Equipment (Fleet Management) Limited](/company/15730123)



## Companies at the same address

- [A.R.M. Services Group Limited](/company/03775461) (03775461)
- [Accord Environmental Services Limited](/company/03021731) (03021731)
- [Accord Limited](/company/03693911) (03693911)
- [Amey (Jjmg) Limited](/company/00716654) (00716654)
- [Amey Community Limited](/company/02564794) (02564794)
- [Amey Defence Equipment (Assets) Holdings Limited](/company/13246131) (13246131)
- [Amey Defence Equipment (Assets) Limited](/company/13246506) (13246506)
- [Amey Defence Equipment (Fleet Management) Limited](/company/15730123) (15730123)
- [Amey Defence Equipment (Services) Holdings Limited](/company/12801060) (12801060)
- [Amey Defence Equipment (Services) Limited](/company/12801304) (12801304)



