OpenCompanies

Amey UK Limited

Company number
04736639
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2003
Nature of business
Activities of head offices
General public administration activities
Corporate group
Project Ardent Bidco Limited (2 companies)

Registered office

Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Previous names

  • Amey UK PLC (until 21 Nov 2022)
  • Tivergate PLC (until 9 Jan 2004)

Officers

NameRoleAppointedResigned
CHARRINGTON, Peter Clive Director 28 Mar 2023
CONNOLLY, Joseph Adam Director 24 Jan 2023
KUSURIN, Ante Director 30 Dec 2022
GEE, Nicholas Wilding Director 30 Dec 2022
MILNER, Andrew Lee Director 30 Dec 2022
MOYNIHAN, Colin Berkeley, Lord Director 30 Dec 2022
LAWRIE, Jordan Director 30 Dec 2022
AHRENS, Christian Director 30 Dec 2022
CHAICHIAN, Mark Ramin Director 30 Dec 2022
NELSON, Andrew Latham Director 22 Sep 2006

Control

NameNature of controlNotifiedCeased
Ferrovial S.A Significant Influence Or Control 6 Apr 2016 30 Dec 2022
Project Ardent Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Dec 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
27 Jun 2011
31 Dec 2010
28 Sep 2010
17 Jun 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Amey UK Limited → Project Ardent Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data