AMEY VENTURES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-29

2. Directors (2 active)

NELSON, Andrew Latham

director · appointed 2002-12-22 · born 4/1959 (age 67)

PEARMAN, Katherine Anne Louise

director · appointed 2020-03-27 · born 10/1961 (age 65)

3. Shareholders (1 active)

Amey Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Amey Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Amey Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

critical — 83/100

Red flags

0 high · 0 medium · 0 low