Amey Ventures Asset Holdings Limited
- Company number
- 07068048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARMAN, Katherine Anne Louise | Director | 27 Mar 2020 | |
| NELSON, Andrew Latham | Director | 5 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amey Investments 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 | £25,000 | £3,164,000 | £44,000 | 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 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
Connections
Controls
- Amey Defence Equipment (Assets) Holdings Limited (13246131)
- Amey Infrastructure Management (1) Limited (11049971)
- Amey Infrastructure Management (3) Limited (11488240)
Directors’ other companies
- NELSON, Andrew Latham - Director at Amey Fleet Services Limited
- NELSON, Andrew Latham - Director at Amey Group Information Services Limited
- NELSON, Andrew Latham - Director at Amey Lg Limited
- NELSON, Andrew Latham - Director at Sherard Secretariat Services Limited
- NELSON, Andrew Latham - Director at Amey Highways Limited
- NELSON, Andrew Latham - Director at Amey Investments Limited
- NELSON, Andrew Latham - Director at Amey Community Limited
- NELSON, Andrew Latham - Director at Amey Ventures Limited
- NELSON, Andrew Latham - Director at MRS Environmental Services Limited
- NELSON, Andrew Latham - Director at Trebovir Nine 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)