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AMEY GROUP INFORMATION SERVICES LIMITED (04138741)

AMEY GROUP INFORMATION SERVICES LIMITED (04138741) is an active UK company. incorporated on 10 January 2001. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities and 1 other business activities. AMEY GROUP INFORMATION SERVICES LIMITED has been registered for 25 years.

Company Number
04138741
Status
active
Type
ltd
Incorporated
10 January 2001
Age
25 years
Address
Chancery Exchange, London, EC4A 1AB
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090, 84110

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AMEY GROUP INFORMATION SERVICES LIMITED

AMEY GROUP INFORMATION SERVICES LIMITED is an active company incorporated on 10 January 2001 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. AMEY GROUP INFORMATION SERVICES LIMITED was registered 25 years ago.(SIC: 62090, 84110)

Status

active

Active since 25 years ago

Company No

04138741

LTD Company

Age

25 Years

Incorporated 10 January 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026

Previous Company Names

MC173 LIMITED
From: 10 January 2001To: 16 February 2001
Contact
Address

Chancery Exchange 10 Furnival Street London, EC4A 1AB,

Previous Addresses

The Sherard Building Edmund Halley Road Oxford OX4 4DQ
From: 10 January 2001To: 2 September 2019
Timeline

7 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Jan 01
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Dec 19
Director Joined
Jan 20
Director Joined
Jan 23
Director Left
Jan 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2023
CH01Change of Director Details
Confirmation Statement With Updates
17 July 2023
CS01Confirmation Statement
Auditors Resignation Company
14 April 2023
AUDAUD
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
25 November 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 September 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 September 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
18 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
19 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
19 July 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Change Sail Address Company With New Address
18 August 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Accounts With Made Up Date
13 May 2014
AAAnnual Accounts
Resolution
11 February 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
11 February 2014
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Miscellaneous
29 July 2013
MISCMISC
Miscellaneous
15 July 2013
MISCMISC
Accounts With Made Up Date
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Accounts With Made Up Date
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Accounts With Made Up Date
9 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Accounts With Made Up Date
7 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
14 January 2010
CH04Change of Corporate Secretary Details
Legacy
21 July 2009
190a190a
Accounts With Made Up Date
6 May 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Accounts With Made Up Date
12 May 2008
AAAnnual Accounts
Legacy
30 January 2008
363aAnnual Return
Accounts With Made Up Date
18 May 2007
AAAnnual Accounts
Legacy
30 January 2007
363aAnnual Return
Legacy
30 November 2006
288cChange of Particulars
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
11 October 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
8 May 2006
AAAnnual Accounts
Legacy
31 January 2006
363aAnnual Return
Legacy
10 January 2006
288cChange of Particulars
Legacy
4 January 2006
288cChange of Particulars
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
19 July 2005
288bResignation of Director or Secretary
Legacy
31 May 2005
88(2)R88(2)R
Legacy
31 May 2005
123Notice of Increase in Nominal Capital
Resolution
31 May 2005
RESOLUTIONSResolutions
Resolution
31 May 2005
RESOLUTIONSResolutions
Accounts With Made Up Date
9 May 2005
AAAnnual Accounts
Legacy
13 January 2005
363aAnnual Return
Legacy
18 August 2004
288cChange of Particulars
Resolution
1 July 2004
RESOLUTIONSResolutions
Resolution
1 July 2004
RESOLUTIONSResolutions
Resolution
1 July 2004
RESOLUTIONSResolutions
Legacy
25 May 2004
288cChange of Particulars
Accounts With Made Up Date
19 May 2004
AAAnnual Accounts
Legacy
21 April 2004
353353
Legacy
21 April 2004
287Change of Registered Office
Legacy
26 March 2004
403aParticulars of Charge Subject to s859A
Legacy
17 February 2004
363aAnnual Return
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
3 October 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
4 August 2003
AAAnnual Accounts
Auditors Resignation Company
31 July 2003
AUDAUD
Auditors Resignation Company
31 July 2003
AUDAUD
Legacy
22 April 2003
88(2)R88(2)R
Legacy
26 March 2003
395Particulars of Mortgage or Charge
Resolution
25 March 2003
RESOLUTIONSResolutions
Resolution
25 March 2003
RESOLUTIONSResolutions
Resolution
25 March 2003
RESOLUTIONSResolutions
Resolution
25 March 2003
RESOLUTIONSResolutions
Legacy
25 March 2003
123Notice of Increase in Nominal Capital
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
6 February 2003
287Change of Registered Office
Legacy
14 January 2003
363aAnnual Return
Accounts With Made Up Date
26 November 2002
AAAnnual Accounts
Legacy
4 November 2002
244244
Legacy
31 October 2002
288aAppointment of Director or Secretary
Legacy
31 October 2002
288aAppointment of Director or Secretary
Legacy
31 October 2002
288aAppointment of Director or Secretary
Legacy
31 October 2002
288bResignation of Director or Secretary
Legacy
25 September 2002
288aAppointment of Director or Secretary
Legacy
19 September 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
363sAnnual Return (shuttle)
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
225Change of Accounting Reference Date
Legacy
4 September 2001
288cChange of Particulars
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
287Change of Registered Office
Memorandum Articles
27 February 2001
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 February 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 January 2001
NEWINCIncorporation