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Company number
14444016

AMAIA CONSTRUCTION LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMAIA CONSTRUCTION LIMITED
Company number
14444016
Registered office
15 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM · 320 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2022
Status
Active
Age
3 years
Previous names
KENNEL HEAP LTD (to 25 May 2026)
Nature of business (SIC)
39000 — Remediation activities and other waste management services · 43120 — Site preparation · 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Peter Heap
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/10/2022
Mr Laurence Geoffrey Kennel
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/10/2022
Mr Nicholas William Peacock
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/10/2022
Mr Nicholas William Peacock
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/04/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas William Peacock
born 07/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/04/2023 Controls 3 companies
Mr Daniel Peter Heap
born 04/1987 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/05/2026 Controls 3 companies
Mr Laurence Geoffrey Kennel
born 07/1991 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/05/2026
Mr Nicholas William Peacock
born 09/1990 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2026 Registered name changed KENNEL HEAP LTD AMAIA CONSTRUCTION LIMITED
21/05/2026 Person with significant control ceased Mr Laurence Geoffrey Kennel
21/05/2026 Person with significant control ceased Mr Daniel Peter Heap
07/04/2023 Person with significant control added Mr Nicholas William Peacock
06/04/2023 Person with significant control ceased Mr Nicholas William Peacock
26/10/2022 Person with significant control added Mr Nicholas William Peacock
26/10/2022 Person with significant control added Mr Laurence Geoffrey Kennel
26/10/2022 Person with significant control added Mr Daniel Peter Heap

Documents for AMAIA CONSTRUCTION LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMAIA CONSTRUCTION LIMITED?
According to the official registry, the company number of AMAIA CONSTRUCTION LIMITED is 14444016.
Where is AMAIA CONSTRUCTION LIMITED registered?
The registered office is 15 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM.
What is the SIC code of AMAIA CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 39000 — Remediation activities and other waste management services, 43120 — Site preparation, 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls AMAIA CONSTRUCTION LIMITED?
Mr Daniel Peter Heap is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of AMAIA CONSTRUCTION LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About AMAIA CONSTRUCTION LIMITED (14444016)

AMAIA CONSTRUCTION LIMITED is a private limited company incorporated on 26 October 2022 and registered in the United Kingdom under company number 14444016. Its registered office is at 15 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM. The recorded nature of business is remediation activities and other waste management services (SIC 39000). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Daniel Peter Heap. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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