AMEY UK LIMITED
Is AMEY UK LIMITED Vetted & Legitimate?
AMEY UK LIMITED was incorporated on 16 April 2003 as a private limited company, making it 23 years old. Its principal activity is activities of head offices, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 11 active officers on record and 38 historical appointments that have since resigned. There are 4 charges registered against this company, of which 1 remains outstanding. The company is controlled by Project Ardent Bidco Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 23 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 79)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
Up to dateFiled
Next due: 29/08/2016
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 4 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
- 84110General public administration activities
Key Dates & Events Timeline
change person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingaccounts with accounts type group
accounts
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2024-11-12 was satisfied.
chargestatement of companys objects
change of constitution
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: fully-satisfied. Citibank N.A., London Branch
chargemortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
chargeconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Jayne Satoshi Bowie
secretaryChristian Ahrens
directorMark Ramin Chaichian
directorPeter Clive Charrington
directorJoseph Adam Connolly
directorNicholas Wilding Gee
directorAnte Kusurin
directorJordan Lawrie
directorAndrew Lee Milner
directorColin Berkeley Moynihan
directorAndrew Latham Nelson
directorCharges & Mortgages
1 outstanding / 4 total charge(s)
- fully satisfiedA registered chargeEntitled: Citibank N.A., London BranchCreated: 2024-11-12Satisfied: 2025-04-28
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)Created: 2024-10-29
- fully satisfiedCharge on bank accountsEntitled: The Royal Bank of Scotland PLC as Facility AgentCreated: 2004-03-18Satisfied: 2011-04-30
- fully satisfiedFixed and floating security documentEntitled: Barclays Bank PLC (The Security Trustee)Created: 2004-01-27Satisfied: 2004-03-26
Ownership & Control (PSC)
- CorporateProject Ardent Bidco LimitedNotified: 2022-12-30Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- change person director company with change dateofficers2026-03-23View PDF
- change person director company with change dateofficers2026-03-23View PDF
- change person director company with change dateofficers2026-03-23View PDF
- change person director company with change dateofficers2026-03-23View PDF
- confirmation statement with no updatesconfirmation statement2025-09-05View PDF
Key Dates
- Incorporated2003-04-16
- Next Accounts DueN/A
- Next Confirmation Due29/08/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.