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Activities of other holding companies n.e.c. · London

Amey Ventures Asset Holdings

Amey Ventures Asset Holdings Limited

Cash down 90%ActiveLatest figures: 2025Company only16 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Dec 2025 · Company only

Turnover

For subscribers

Profit after tax

£3.16m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

4 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20242025
Profit after tax£3.16m
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 2 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet20242025
Fixed assets
Current assets
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Profit marginProfit after tax as a share of turnover
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

6 balance-sheet lines and 5 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-31

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Accounts
    Full accounts made up to 31 December 2023
  4. Accounts
    Full accounts made up to 31 December 2022
  5. Filing
    Auditor's resignation
  6. Accounts
    Full accounts made up to 31 December 2021
  7. Directors
    Termination of appointment of John Gerard Connelly as a director on 7 March 2022
  8. Directors
    Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
  9. Accounts
    Full accounts made up to 31 December 2020
  10. Accounts
    Full accounts made up to 31 December 2019
  11. Directors
    Appointment of Mrs Katherine Anne Louise Pearman as a director on 27 March 2020
  12. Directors
    Termination of appointment of Asif Ghafoor as a director on 13 March 2020
  13. 25 earlier
    1. Directors
      Director's details changed for Mr John Gerard Connelly on 16 January 2020
    2. Directors
      Director's details changed for Mr Asif Ghafoor on 16 January 2020
    3. Directors
      Termination of appointment of Andrew Lee Milner as a director on 12 December 2019
    4. Accounts
      Full accounts made up to 31 December 2018
    5. Notice
      Compulsory strike-off action has been discontinued
    6. Notice
      First Gazette notice for compulsory strike-off
    7. Directors
      Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
    8. Address
      Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September …
    9. Ownership
      Change of details for Amey Investments Limited as a person with significant control on 2 September 2019
    10. Accounts
      Full accounts made up to 31 December 2017
    11. Accounts
      Full accounts made up to 31 December 2016
    12. Accounts
      Full accounts made up to 31 December 2015
    13. Directors
      Termination of appointment of Melvyn Ewell as a director on 31 March 2016
    14. Address
      Register inspection address has been changed
    15. Directors
      Appointment of Mr Andrew Lee Milner as a director on 24 July 2015
    16. Accounts
      Full accounts made up to 31 December 2014
    17. Directors
      Director's details changed for Mr John Gerard Connelly on 14 August 2014
    18. Accounts
      Full accounts made up to 31 December 2013
    19. Filing
      Miscellaneous (and 1 more like it since 15 July 2013)
    20. Directors
      Termination of appointment of Keith Cottrell as a director
    21. Accounts
      Full accounts made up to 31 December 2012
    22. Directors
      Director's details changed for Mr Keith Cottrell on 17 August 2012
    23. Accounts
      Full accounts made up to 31 December 2011
    24. Directors
      Director's details changed for Kieth Cottrell on 1 August 2011
    25. Directors
      Appointment of Mr John Gerard Connelly as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Amey Ventures Asset Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Amey Ventures Asset Holdings make?

Answered in the full report

›Is Amey Ventures Asset Holdings profitable?

Yes: it made a profit after tax of £3.16m in the year to 31 December 2025, its latest filed accounts.

›How many people work at Amey Ventures Asset Holdings?

Answered in the full report

›Who runs and owns Amey Ventures Asset Holdings?

Its directors are Sherard Secretariat Services Limited, Andrew Latham Nelson, Katherine Anne Louise Pearman. Its owners are shown to subscribers.

›Where is Amey Ventures Asset Holdings based?

Its registered office is Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, in London.

›When was Amey Ventures Asset Holdings founded?

Amey Ventures Asset Holdings Limited was incorporated on 5 November 2009.

›Is Amey Ventures Asset Holdings still trading?

The register lists Amey Ventures Asset Holdings Limited as active.

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