AG

AMEY GROUP LIMITED (THE)

Active

Company number 00293250

Maidenhead, England · Incorporated 19 October 1934

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

AMEY GROUP LIMITED (THE) is an active private limited company incorporated on 19 October 1934 and registered in England and Wales. The company’s registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ. It is classified under SIC code 70100, indicating activities of head offices.

The company is wholly owned and controlled by Houserate Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: Edward Alexander Gretton (appointed 2008), Nicholas Arthur Dawe Benning-Prince (appointed 2013) and Robert Charles Dowley (appointed 2013), all resident in England.

The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was filed on 30 April 2026. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Houserate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Full
Accounts
26 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Statement Of Companys Objects
Change Of Constitution
24 February 2025 View
Memorandum Articles
Incorporation
24 February 2025 View
Resolution
Resolution
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Change Person Secretary Company With Change Date
Officers
4 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
13 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
20 September 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Address
25 July 2003 View
Accounts With Accounts Type Dormant
Accounts
22 January 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
23 February 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Dormant
Accounts
14 April 2000 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Dormant
Accounts
30 June 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
10 September 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Address
12 October 1997 View
Legacy
Accounts
13 August 1997 View
Accounts With Accounts Type Dormant
Accounts
15 December 1996 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Dormant
Accounts
9 January 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Dormant
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Accounts With Accounts Type Dormant
Accounts
28 March 1994 View
Legacy
Annual Return
17 November 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Resolution
Resolution
2 December 1991 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Legacy
Annual Return
15 February 1991 View
Resolution
Resolution
12 November 1990 View
Legacy
Officers
30 March 1990 View
Resolution
Resolution
30 March 1990 View
Legacy
Accounts
13 February 1990 View
Legacy
Officers
13 February 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Annual Return
2 December 1988 View
Accounts With Accounts Type Full
Accounts
18 November 1987 View
Legacy
Annual Return
18 November 1987 View
Resolution
Resolution
20 October 1987 View
Accounts With Made Up Date
Accounts
1 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 December 1986 View
Accounts With Made Up Date
Accounts
13 August 1982 View
Accounts With Made Up Date
Accounts
20 June 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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