Amey Infrastructure Management (1) Limited
- Company number
- 11049971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 7 Mar 2022 | |
| PEARMAN, Katherine Anne Louise | Director | 16 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dc3 (Assetco) Limited | Significant Influence Or Control | 20 Dec 2017 | |
| Amey Ventures Asset Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | £1,152 | £189 | 0 |
| 30 Dec 2024 | £903,000 | £357,000 | 0 |
| 30 Dec 2023 | - | - | - |
| 30 Dec 2022 | - | - | - |
| 30 Dec 2021 | - | - | - |
| 30 Dec 2020 | - | - | - |
| 30 Dec 2019 | - | - | - |
| 30 Dec 2018 | - | - | - |
Connections
Owned by
Amey Infrastructure Management (1) Limited → Amey Ventures Asset Holdings Limited
Controls
- Integrated Bradford Psp Limited (05797787)
Directors’ other companies
- PEARMAN, Katherine Anne Louise - Director at Integrated Bradford Hold Co One Limited
- PEARMAN, Katherine Anne Louise - Director at E4d&G Project Co Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Investments Limited
- PEARMAN, Katherine Anne Louise - Director at Integrated Bradford Hold Co Two Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Ventures Limited
- PEARMAN, Katherine Anne Louise - Director at E4d&G Holdco Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Belfast Schools Partnership Hold Co Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Fmp Belfast Strategic Partnership Hold Co Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Ventures Investments Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Ventures Asset Holdings Limited
Registered address
380 companies are registered at this address - likely a registration agent.