# Amey Infrastructure Management (1) Limited

## Details

- **Company number:** [11049971](https://find-and-update.company-information.service.gov.uk/company/11049971)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2017
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |



## Owned by

Amey Infrastructure Management (1) Limited → [Amey Ventures Asset Holdings Limited](/company/07068048)



## Controls

- [Integrated Bradford Psp Limited](/company/05797787) (05797787)



## Directors' other companies

- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Integrated Bradford Hold Co One Limited](/company/05797788)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [E4d&G Project Co Limited](/company/06391084)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Investments Limited](/company/07068009)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Integrated Bradford Hold Co Two Limited](/company/06939501)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Ventures Limited](/company/04164284)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [E4d&G Holdco Limited](/company/06391085)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Belfast Schools Partnership Hold Co Limited](/company/06489969)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Fmp Belfast Strategic Partnership Hold Co Limited](/company/06489978)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Ventures Investments Limited](/company/04738493)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Ventures Asset Holdings Limited](/company/07068048)



## Registered address

380 companies are registered at this address - likely a registration agent.