Company Information for

AMEY DEFENCE SERVICES LIMITED

CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,

Company Registration Number

05428762

Private Limited Company

Active

About Amey Defence Services Ltd

AMEY DEFENCE SERVICES LIMITED was founded on 2005-04-19 and has its registered office in London. The organisation's status is listed as "Active". Amey Defence Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMEY DEFENCE SERVICES LIMITED
Legal Registered Office
CHANCERY EXCHANGE
10 FURNIVAL STREET
LONDON
EC4A 1AB
Other companies in WV1
Previous Names
CARILLIONAMEY LIMITED
11/09/2018
CARILLIONENTERPRISE LIMITED
08/05/2014
BROOMCO (3784) LIMITED
02/06/2005

Filing Information

Company Number05428762
Date formed2005-04-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 03:19:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01
Amanda Lucia Fisher Director MANAGING DIRECTOR 2017-10-10 UNITED KINGDOM
Richard Gregg Lumby Director CIVIL ENGINEER 2005-09-30 ENGLAND
Nicholas David Maggs Director COMPANY DIRECTOR 2017-06-26 UNITED KINGDOM
Richard James Ward Director FINANCE DIRECTOR 2017-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Ernest Shepley Director 2017-09-27 2017-10-31
Asa Daniel Parker Director 2013-10-25 2017-09-27
Timothy Francis George Company Secretary 2005-10-28 2017-06-30
Wayne Anthony Robertson Director 2014-09-30 2017-04-28
Daniel Lawrence Holland Director 2011-06-01 2016-12-31
Alan Hayward Director 2015-08-24 2015-12-18
Matthew John Stallard Director 2015-08-24 2015-12-18
Philip John Preston Director 2014-09-30 2015-05-18
Philip Gregory Hall Director 2013-04-08 2014-09-30
Andrew Latham Nelson Director 2013-04-08 2013-11-28
Michael Harrison Kasher Director 2009-08-17 2013-09-19
Stuart Paul Chaston Director 2007-12-17 2013-04-08
John Joseph Flood Director 2012-01-23 2012-12-31
Philip Gregory Hall Director 2005-09-30 2012-12-31
Philip John Preston Director 2011-12-16 2012-01-23
Philip John Preston Director 2010-05-06 2011-06-01
Michael Paul Bradley Director 2005-09-30 2011-05-31
Deborah Anne Francis Director 2008-04-02 2010-05-06
Shaun Carter Director 2008-12-18 2009-08-17
Gordon Peattie Director 2008-02-01 2008-12-18
Rodney Hewer Harris Director 2005-09-30 2008-02-01
Paul Francis Gandy Director 2006-11-28 2007-12-31
Paul Bond Director 2006-07-25 2007-12-17
Jacqueline Anne Hadley Company Secretary 2005-09-30 2005-10-28
Paul Birch Company Secretary 2005-09-19 2005-09-30
Paul Birch Director 2005-09-26 2005-09-30
John Vincent Gavan Director 2005-09-26 2005-09-30
Dla Piper Uk Nominees Limited Director 2005-04-19 2005-09-26
Dla Piper Uk Secretarial Services Limited Director 2005-04-19 2005-09-26
Dla Piper Uk Secretarial Services Limited Company Secretary 2005-04-19 2005-09-19

Related Directorships for Amanda Lucia Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Lucia Fisher AMEY DEFENCE SERVICES (HOUSING) LIMITEDDirector 2017-10-10 CURRENT 2005-04-19 Active
Amanda Lucia Fisher AMEY COMMUNITY LIMITEDDirector 2017-09-12 CURRENT 1990-12-03 Active
Amanda Lucia Fisher NOVO COMMUNITY LTDDirector 2017-09-12 CURRENT 2014-10-28 Active
Amanda Lucia Fisher C.F.M. BUILDING SERVICES LIMITEDDirector 2017-09-12 CURRENT 1993-02-11 Active

Related Directorships for Richard Gregg Lumby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Gregg Lumby CARILLION-BREATHE LIMITEDDirector 2018-05-10 CURRENT 2013-02-15 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby ORTHOPAEDIC INSTITUTE LTDDirector 2017-10-21 CURRENT 1994-11-21 Active
Richard Gregg Lumby DEFENCE EQUIPMENT SERVICES LTDDirector 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-11-29
Richard Gregg Lumby AMEY DEFENCE SERVICES (HOUSING) LIMITEDDirector 2007-12-08 CURRENT 2005-04-19 Active
Richard Gregg Lumby 02136671 LIMITEDDirector 1999-07-30 CURRENT 1987-06-02 Active

Related Directorships for Nicholas David Maggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Maggs AMEY DEFENCE SERVICES (HOUSING) LIMITEDDirector 2017-06-26 CURRENT 2005-04-19 Active
Nicholas David Maggs ALC (FMC) LIMITEDDirector 2016-06-29 CURRENT 2005-04-14 Liquidation
Nicholas David Maggs AMEY POWER SERVICES LIMITEDDirector 2005-04-19 CURRENT 2005-02-10 Active

Related Directorships for Richard James Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Ward AMEY DEFENCE SERVICES (HOUSING) LIMITEDDirector 2015-05-18 CURRENT 2005-04-19 Active