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Company Active LTD

Company profile

Amey Infrastructure Management (3) Limited

Amey Infrastructure Management (3) Limited is a UK company with status active founded in 2018.

CRN
11488240
Founded
2018
Age
7

Overview

Legal name
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
Region
Unknown
Registered address
3RD FLOOR
3 - 5 CHARLOTTE STREET
MANCHESTER
ENGLAND
ENGLAND
M1 4HB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Amey Infrastructure Management (3) Limited
CRN 11488240
2
Direct and ultimate controller Active LTD
Amey Ventures Asset Holdings Limited
CRN 07068048
3
Direct controller Active LTD
AHH Holdco 1 Limited
CRN 11519910
4
Intermediate controller Active LTD
AHH Holdco 2 Limited
CRN 11519882
5
Intermediate controller Active LTD
AHH Holdco 3 Limited
CRN 11519814
6
Intermediate controller Active LTD
Equitix Highways 2B Limited
CRN 11519741
7
Intermediate controller Active LTD
Equitix Capital Eurobond 2 Limited
CRN 07449938
8
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
9
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
10
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

29 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Apr
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUxNDA5NjY1MmFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 22:40

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

15 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDQ2MjY1MWFkaXF6a2N4

Published 21 Nov 2024 04:50

20 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDExMzc3N2FkaXF6a2N4

Published 20 Nov 2024 09:20

20 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDExMzk3NWFkaXF6a2N4

Published 20 Nov 2024 09:18

19 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDExMjgzOGFkaXF6a2N4

Published 19 Nov 2024 01:47

19 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDExMjcyN2FkaXF6a2N4

Published 19 Nov 2024 01:42

14 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MzA0MTM3MGFkaXF6a2N4

Published 14 Nov 2024 09:35

26 Sep
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzNjk2NjcxNGFkaXF6a2N4 | Paper/PDF filed

Published 27 Sep 2024 12:09

24 Jul
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQyOTkyNjQ1MGFkaXF6a2N4

Published 15 Aug 2024 09:50

27 Jul
2018

Incorporated

Inception

Company registered at Companies House