# Amey Ventures Asset Holdings (Amey Ventures Asset Holdings Limited)

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

- Company number: 07068048
- Status: Active
- Type: Private limited company
- Incorporated: 5 November 2009
- Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 31 December 2025: **£3.16m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/amey-ventures-asset-holdings-07068048

### 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/amey-ventures-asset-holdings-07068048

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-17: Full accounts made up to 31 December 2025
- 2025-09-17: Full accounts made up to 31 December 2024
- 2024-07-12: Full accounts made up to 31 December 2023
- 2024-01-18: Full accounts made up to 31 December 2022
- 2023-04-14: Auditor's resignation
- 2022-12-22: Full accounts made up to 31 December 2021
- 2022-03-07: Termination of appointment of John Gerard Connelly as a director on 7 March 2022
- 2021-11-26: Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
- 2021-10-13: Full accounts made up to 31 December 2020
- 2021-01-12: Full accounts made up to 31 December 2019
- 2020-03-30: Appointment of Mrs Katherine Anne Louise Pearman as a director on 27 March 2020
- 2020-03-23: Termination of appointment of Asif Ghafoor as a director on 13 March 2020
- 2020-01-16: Director's details changed for Mr John Gerard Connelly on 16 January 2020
- 2020-01-16: Director's details changed for Mr Asif Ghafoor on 16 January 2020
- 2019-12-18: Termination of appointment of Andrew Lee Milner as a director on 12 December 2019
- 2019-12-05: Full accounts made up to 31 December 2018
- 2019-12-04: Compulsory strike-off action has been discontinued
- 2019-12-03: First Gazette notice for compulsory strike-off
- 2019-09-02: Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
- 2019-09-02: 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 …
- 2019-09-02: Change of details for Amey Investments Limited as a person with significant control on 2 September 2019
- 2019-01-09: Full accounts made up to 31 December 2017
- 2017-06-14: Full accounts made up to 31 December 2016
- 2016-10-01: Full accounts made up to 31 December 2015
- 2016-04-01: Termination of appointment of Melvyn Ewell as a director on 31 March 2016

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/amey-ventures-asset-holdings-07068048
