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Company profile

Amey Infrastructure Management (1) Limited

UK company 11049971, incorporated on 6 November 2017.

Amey Infrastructure Management (1) Limited is a UK company with status Active founded in 2017 based in Yorkshire and the Humber.

Company number
11049971
Incorporated
6 Nov 2017
Companies House status
Active

Company identity

Founded / incorporated
6 November 2017

Company number 11049971

Verify at Companies House
Legal name
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
Company type
Private Limited Company
Region
Yorkshire and the Humber
Registered address
1 PARK ROW
LEEDS
UNITED KINGDOM
LS1 5AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers Controls 3
1
Company Active LTD
Amey Infrastructure Management (1) Limited
CRN 11049971
2
Direct and ultimate controller Active LTD
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CRN 07068048
3
Direct controller Active LTD
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4
Intermediate controller Active LTD
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CRN 10712466
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CRN OC415023
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Intermediate controller Active LTD
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CRN 07493566
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Intermediate controller Active LTD
Dalmore Capital DM Limited
CRN 09332161
8
Intermediate controller Active LTD
Royal London Asset Management Holdings Limited
CRN 12771506
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Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
Royal London Mutual Insurance Society,Limited(The)
CRN 00099064

Latest accounts

Financial period: 31 Dec 2023 to 30 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£436
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

8 events
11 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNjYzNDQ1MmFkaXF6a2N4

Published 03 Aug 2026 19:15

03 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjY4MTQ1N2FkaXF6a2N4

Published 03 Aug 2026 12:19

03 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjY3MTA1OWFkaXF6a2N4

Published 03 Aug 2026 11:16

28 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Nov
2017

Incorporated

Inception

Company registered at Companies House