AMEY METERING LIMITED

AMEY METERING LIMITED is an active private limited company, incorporated on 27 November 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Furnival Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMEY METERING LIMITED has three previous names, the most recent of which was ENTERPRISE MANAGED SERVICES (E&CS) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CHANCERY EXCHANGE
Address Line 2	10 FURNIVAL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 1AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/05/2014 onwards:

AMEY METERING LIMITED

From 28/01/2011 to 29/05/2014:

ENTERPRISE MANAGED SERVICES (E&CS) LIMITED

From 17/11/2009 to 28/01/2011:

UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED

Prior to 17/11/2009:

UNITED UTILITIES NETWORKS LIMITED

Directors

(The company's officers)

MR CRAIG MATTHEW MCGILVRAY

(~57 year old British national)

AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/10/2020

MR ANDREW LATHAM NELSON

(~65 year old British national)

AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2013

SHERARD SECRETARIAT SERVICES LIMITED

(British national)

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

Current Secretary

Appointed on 11/06/2013

Connections

(Shared officers)

A.R.M. SERVICES GROUP LIMITED

MR ANDREW LATHAM NELSON
SHERARD SECRETARIAT SERVICES LIMITED

ACCESS HIRE SERVICES LIMITED

MR ANDREW LATHAM NELSON
SHERARD SECRETARIAT SERVICES LIMITED

ACCORD ENVIRONMENTAL SERVICES LIMITED

MR ANDREW LATHAM NELSON

ACCORD LIMITED

MR ANDREW LATHAM NELSON
SHERARD SECRETARIAT SERVICES LIMITED

ALBANY VENTURES MANAGEMENT SERVICES LIMITED

MR ANDREW LATHAM NELSON
SHERARD SECRETARIAT SERVICES LIMITED

ALC (FMC) LIMITED

MR CRAIG MATTHEW MCGILVRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)