# Amey Defence Services Limited

## Details

- **Company number:** [05428762](https://find-and-update.company-information.service.gov.uk/company/05428762)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2005
- **Registered office:** CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)


## 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 |



## Owned by

Amey Defence Services Limited → [Enterprise Managed Services Limited](/company/00889628) → [A.R.M. Services Group Limited](/company/03775461) → [Enterprise Holding Company No 1 Limited](/company/02401383) → [Enterprise Limited](/company/06134591) → [Amey Limited](/company/02379479)




## Directors' other companies

- [LEE, Tom](/person/6436901) - director at [GEO Amey Limited](/company/07556404)
- [LEE, Tom](/person/6436901) - director at [Amey Defence Equipment (Services) Limited](/company/12801304)
- [LEE, Tom](/person/6436901) - director at [Amey Defence Equipment (Fleet Management) Limited](/company/15730123)
- [LEE, Tom](/person/6436901) - director at [Amey Defence Services (Housing) Limited](/company/05428732)
- [LEE, Tom](/person/6436901) - director at [Amey Defence Equipment (Services) Holdings Limited](/company/12801060)



## 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 Construction Limited](/company/02379472) (02379472)
- [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)