Introduction
Watch Company
A
AMEY FINANCE SERVICES LIMITED
AMEY FINANCE SERVICES LIMITED is an active company incorporated on 16 December 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. AMEY FINANCE SERVICES LIMITED was registered 10 years ago.(SIC: 66290)
Status
active
Active since 10 years ago
Company No
09918774
LTD Company
Age
10 Years
Incorporated 16 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Chancery Exchange 10 Furnival Street London, EC4A 1AB,
Previous Addresses
The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
From: 16 December 2015To: 2 September 2019
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SHERARD SECRETARIAT SERVICES LIMITED
Active10 Furnival Street, LondonEC4A 1AB
Corporate secretary
Appointed 16 Dec 2015
SHERARD SECRETARIAT SERVICES LIMITED
10 Furnival Street, LondonEC4A 1AB
Corporate secretary
16 Dec 2015
Active
MILNER, Andrew Lee
Active10 Furnival Street, LondonEC4A 1AB
Born April 1969
Director
Appointed 30 Dec 2022
MILNER, Andrew Lee
10 Furnival Street, LondonEC4A 1AB
Born April 1969
Director
30 Dec 2022
Active
NELSON, Andrew Latham
ActiveFurnival Street, LondonEC4A 1AB
Born April 1959
Director
Appointed 16 Dec 2015
NELSON, Andrew Latham
Furnival Street, LondonEC4A 1AB
Born April 1959
Director
16 Dec 2015
Active
EWELL, Melvyn
ResignedEdmund Halley Road, OxfordOX4 4DQ
Born September 1958
Director
Appointed 16 Dec 2015
Resigned 31 Mar 2016
EWELL, Melvyn
Edmund Halley Road, OxfordOX4 4DQ
Born September 1958
Director
16 Dec 2015
Resigned 31 Mar 2016
Resigned
FISHER, Amanda Lucia
ResignedChancery Exchange, LondonEC4A 1AB
Born November 1963
Director
Appointed 15 Jan 2020
Resigned 30 Dec 2022
FISHER, Amanda Lucia
Chancery Exchange, LondonEC4A 1AB
Born November 1963
Director
15 Jan 2020
Resigned 30 Dec 2022
Resigned
MILNER, Andrew Lee
ResignedEdmund Halley Road, OxfordOX4 4DQ
Born April 1969
Director
Appointed 19 Feb 2016
Resigned 12 Dec 2019
MILNER, Andrew Lee
Edmund Halley Road, OxfordOX4 4DQ
Born April 1969
Director
19 Feb 2016
Resigned 12 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amey Limited
Active10 Furnival Street, LondonEC4A 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Amey Limited
10 Furnival Street, LondonEC4A 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019
2 September 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 September 2019
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
2 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2019
9 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016