AMEY DEFENCE SERVICES LIMITED

Company number 05428762 ·

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Overview

Company type
Private Limited Company
Incorporated
2005-04-19
Registered office
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Postcode
EC4A 1AB
Capital
1,002 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-10-02
Next due by
2027-10-16
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 4 current · 41 resigned

Subscribers only Director
Subscribers only Appointed 2026-05-14
Subscribers only Director
Appointed 2023-02-14
Subscribers only Director
Appointed 2020-01-15
SHERARD SECRETARIAT SERVICES LIMITED Secretary · corporate
Appointed 2018-08-29

View all officers and resignations →

Group structure

Controlled by ENTERPRISE MANAGED SERVICES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 3

£3,160,000,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the AMEY UK LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA386356 (Tier 2), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

48%

Women's median hourly pay below men's, 2017/18

View pay gap →

Contact details

Website
amey.co.uk
Phone
019118521, 029774794.1777, 0474938-1024

Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.

Previous company names

NameDate changed
CARILLIONAMEY LIMITED2018-09-11
CARILLIONENTERPRISE LIMITED2014-05-08
BROOMCO (3784) LIMITED2005-06-02

Previous registered addresses 4

AddressChanged on
THE SHERARD BUILDING EDMUND HALLEY ROAD, OXFORD, OX4 4DQ, ENGLAND2019-09-03
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR2018-09-10
24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY2015-03-02
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ2005-10-24

Among its peers

Among the oldest 25%

of 3,592 similar companies in EC, trading since 2005

52 companies are registered at this postcode →

The class of 2005

31%

of the 3,014 companies in this sector incorporated in 2005 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →