AH

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Active

Company number 04416055

Leeds, England · Incorporated 15 April 2002

C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MC238 LIMITED · 15 April 2002 – 6 June 2002

AMEY (MARLBOROUGH STREET) LIMITED · 6 June 2002 – 14 April 2003

Company overview

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED is an active private limited company incorporated on 15 April 2002. It is registered in England and Wales and operates from its registered office at C/O Ems Limited, 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ.

The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.). It is a wholly owned subsidiary of Ahl Holdings (Wakefield) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises three British directors: Katherine Anne Louise Pearman (appointed 2018), Jack Anthony Scott (appointed 2021) and John Gerard Connelly (appointed 2023), all resident in England.

The company has no charges and no history of insolvency. It filed small accounts for the period ended 31 December 2025 on 5 June 2026 and submitted a confirmation statement with no updates on 28 April 2026. The next accounts are due by 30 September 2027.

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
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Small
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
Ahl Holdings (Wakefield) 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

Accounts With Accounts Type Small
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Accounts With Accounts Type Small
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Second Filing Of Director Appointment With Name
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Full
Accounts
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Accounts With Accounts Type Small
Accounts
13 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Small
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 September 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 February 2015 View
Termination Director Company With Name Termination Date
Officers
21 February 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Appoint Person Secretary Company With Name
Officers
18 October 2012 View
Termination Secretary Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Auditors Resignation Company
Auditors
30 November 2009 View
Resolution
Resolution
31 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Annual Return
23 April 2009 View
Resolution
Resolution
17 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
14 April 2004 View
Resolution
Resolution
23 March 2004 View
Resolution
Resolution
23 March 2004 View
Resolution
Resolution
23 March 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Capital
23 March 2004 View
Resolution
Resolution
23 March 2004 View
Resolution
Resolution
6 March 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Address
10 December 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
19 May 2003 View
Certificate Change Of Name Company
Change Of Name
14 April 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Address
6 February 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Accounts
29 July 2002 View
Memorandum Articles
Incorporation
26 June 2002 View
Legacy
Address
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Certificate Change Of Name Company
Change Of Name
6 June 2002 View
Incorporation Company
Incorporation
15 April 2002 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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