AMEY VENTURES INVESTMENTS LIMITED
Company details
- Registered name
- AMEY VENTURES INVESTMENTS LIMITED
- Company number
- 04738493
- Registered office
- 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Jul 2027
- Confirmation statement — last
- 15 Jul 2026
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2025 | Director resigned | MCMANUS, Conor | — |
| 26/09/2024 | Director resigned | MURPHY, Helen Mary | — |
| 26/09/2024 | Director appointed | — | CONNELLY, John Gerard |
| 06/02/2024 | Director appointed | — | MCMANUS, Conor |
| 31/12/2023 | Director resigned | ANAND, Neeti Mukundrai | — |
| 01/08/2023 | Secretary resigned | HATCHER, Paul James | — |
| 01/08/2023 | Corporate-secretary appointed | — | ALBANY SECRETARIAT LIMITED |
| 31/03/2022 | Secretary appointed | — | HATCHER, Paul James |
| 23/03/2022 | Corporate-secretary resigned | SHERARD SECRETARIAT SERVICES LIMITED | — |
| 07/03/2022 | Director resigned | PEARMAN, Katherine Anne Louise | — |
| 07/03/2022 | Director resigned | CONNELLY, John Gerard | — |
| 07/03/2022 | Director appointed | — | PEARMAN, Katherine Anne Louise |
| 16/04/2020 | Director appointed | — | PEARMAN, Katherine Anne Louise |
| 13/03/2020 | Director resigned | GHAFOOR, Asif | — |
| 13/11/2018 | Director resigned | WADDINGTON, Adam George | — |
| 13/11/2018 | Director resigned | ROSHIER, Angela Louise | — |
| 13/11/2018 | Director appointed | — | ANAND, Neeti Mukundrai |
| 18/10/2016 | Director resigned | TURNBULL-FOX, Moira | — |
| 18/10/2016 | Director appointed | — | MURPHY, Helen Mary |
| 06/04/2016 | Person with significant control added | — | Dif Infra Jv Uk Ltd |
Financial highlights
No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMEY VENTURES INVESTMENTS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04738493
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AMEY VENTURES INVESTMENTS LIMITED?▾
Where is AMEY VENTURES INVESTMENTS LIMITED registered?▾
Who runs AMEY VENTURES INVESTMENTS LIMITED?▾
What is the SIC code of AMEY VENTURES INVESTMENTS LIMITED?▾
Who controls AMEY VENTURES INVESTMENTS LIMITED?▾
When are the next accounts of AMEY VENTURES INVESTMENTS LIMITED due?▾
About AMEY VENTURES INVESTMENTS LIMITED (04738493)
AMEY VENTURES INVESTMENTS LIMITED is a private limited company incorporated on 17 April 2003 and registered in the United Kingdom under company number 04738493. Its registered office is at 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Dif Infra Jv Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.