AMEY POWER SERVICES LIMITED

AMEY POWER SERVICES LIMITED is an active private limited company, incorporated on 10 February 2005. The nature of the business is Other specialised construction 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 POWER SERVICES LIMITED has two previous names, the most recent of which was ENTERPRISE POWER SERVICES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05360868
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHANCERY EXCHANGE
Address Line 210 FURNIVAL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 29/05/2014 onwards:
AMEY POWER SERVICES LIMITED
From 30/03/2005 to 29/05/2014:
ENTERPRISE POWER SERVICES LIMITED
Prior to 30/03/2005:
BROOMCO (3718) LIMITED

Directors

(The company's officers)
MR PETER STUART ANDERSON
(~57 year old British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2021
MR KEVIN JOHN JARVEY
(~55 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 UNITED KINGDOM
Appointed on 22/02/2021
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)
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
  • MR KEVIN JOHN JARVEY
  • MR ANDREW LATHAM NELSON
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
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)

AMEY POWER SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1AB.

Map of AMEY POWER SERVICES LIMITED at local scale
Map of AMEY POWER SERVICES LIMITED at local scale
Map of AMEY POWER SERVICES LIMITED at district scale
Map of AMEY POWER SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1AB

Other companies with registered offices in EC4A 1AB:

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)