# Amelia Investments (1869) Limited

## Details

- **Company number:** [03538396](https://find-and-update.company-information.service.gov.uk/company/03538396)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Mar 1998
- **Registered office:** BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- ICS Vale Limited (until 31 Jan 2000)
- Ingleby (1085) Limited (until 20 Jan 1999)
- Thomas Vale Holdings Limited (until 17 Mar 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALAIS, Julien Didier | director | 1 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bouygues (U.K.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [Thomas Vale Group Limited](/company/02693391) (02693391)



## Directors' other companies

- [CALAIS, Julien Didier](/person/7292946) - director at [Warings Construction Group Limited](/company/03384320)
- [CALAIS, Julien Didier](/person/7292946) - director at [Warings Contractors Limited](/company/00326584)
- [CALAIS, Julien Didier](/person/7292946) - director at [J.b.leadbitter & Co.limited](/company/01018727)
- [CALAIS, Julien Didier](/person/7292946) - director at [Tower Hamlets Lep Limited](/company/06740737)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues Construction IT UK Limited](/company/06755346)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues Partnership For Education And Community (Westminster) Limited](/company/06458327)
- [CALAIS, Julien Didier](/person/7292946) - director at [Denne Group Limited](/company/01050592)
- [CALAIS, Julien Didier](/person/7292946) - director at [Leadbitter Bouygues Limited](/company/04573516)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bournemouth Student Residences Spv 1 Limited](/company/06419180)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues (U.K.) Limited](/company/03460378)



## Companies at the same address

- [Astek Services Limited](/company/04908599) (04908599)
- [Forum Training Limited](/company/00975932) (00975932)
- [Thomas Vale Construction Limited](/company/00078521) (00078521)
- [Thomas Vale Group Limited](/company/02693391) (02693391)
- [Thomas Vale Group Trustees Limited](/company/03189343) (03189343)