Amey Defence Services Limited
- Company number
- 05428762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2005
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Broomco (3784) Limited (until 2 Jun 2005)
- Carillionamey Limited (until 11 Sep 2018)
- Carillionenterprise Limited (until 8 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Tom | Director | 14 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Aug 2018 |
| Enterprise Managed Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £138,302,000 | £174,215,000 | £5,932,000 | 0 |
| 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 | - | - | - | - |
| 28 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
Connections
Owned by
Amey Defence Services Limited → Enterprise Managed Services Limited → A.R.M. Services Group Limited → Enterprise Holding Company No 1 Limited → Enterprise Limited → Amey Limited
Directors’ other companies
- LEE, Tom - Director at GEO Amey Limited
- LEE, Tom - Director at Amey Defence Equipment (Services) Limited
- LEE, Tom - Director at Amey Defence Equipment (Fleet Management) Limited
- LEE, Tom - Director at Amey Defence Services (Housing) Limited
- LEE, Tom - Director at Amey Defence Equipment (Services) Holdings Limited
Companies at the same address
- A.R.M. Services Group Limited (03775461)
- Accord Environmental Services Limited (03021731)
- Accord Limited (03693911)
- Amey (Jjmg) Limited (00716654)
- Amey Community Limited (02564794)
- Amey Construction Limited (02379472)
- Amey Defence Equipment (Assets) Holdings Limited (13246131)
- Amey Defence Equipment (Assets) Limited (13246506)
- Amey Defence Equipment (Fleet Management) Limited (15730123)
- Amey Defence Equipment (Services) Holdings Limited (12801060)