# Amey Ventures Asset Holdings Limited

## Details

- **Company number:** [07068048](https://find-and-update.company-information.service.gov.uk/company/07068048)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2009
- **Registered office:** CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## 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 |




## Controls

- [Amey Defence Equipment (Assets) Holdings Limited](/company/13246131) (13246131)
- [Amey Infrastructure Management (1) Limited](/company/11049971) (11049971)
- [Amey Infrastructure Management (3) Limited](/company/11488240) (11488240)



## Directors' other companies

- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Fleet Services Limited](/company/00462578)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Group Information Services Limited](/company/04138741)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Lg Limited](/company/03612746)
- [NELSON, Andrew Latham](/person/5650522) - director at [Sherard Secretariat Services Limited](/company/05615519)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Highways Limited](/company/06600609)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Investments Limited](/company/07068009)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Community Limited](/company/02564794)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Ventures Limited](/company/04164284)
- [NELSON, Andrew Latham](/person/5650522) - director at [MRS Environmental Services Limited](/company/02175295)
- [NELSON, Andrew Latham](/person/5650522) - director at [Trebovir Nine Limited](/company/10166666)



## 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)