Loading the map…

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

Amey Ventures Investments

Amey Ventures Investments Limited

ActiveAs filed (group accounts)23 years on the register

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

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Accounts
    Group of companies' accounts made up to 31 December 2024
  3. Directors
    Termination of appointment of Conor Mcmanus as a director on 13 May 2025
  4. Directors
    Appointment of Mr John Gerard Connelly as a director on 26 September 2024
  5. Directors
    Termination of appointment of Helen Mary Murphy as a director on 26 September 2024
  6. Accounts
    Group of companies' accounts made up to 31 December 2023
  7. Accounts
    Group of companies' accounts made up to 31 December 2022
  8. Directors
    Appointment of Mr Conor Mcmanus as a director on 6 February 2024
  9. Directors
    Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023
  10. Directors
    Appointment of Albany Secretariat Limited as a secretary on 1 August 2023
  11. Directors
    Termination of appointment of Paul James Hatcher as a secretary on 1 August 2023
  12. Notice
    Compulsory strike-off action has been discontinued (and 2 more like it since 26 January 2016)
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2021
    2. Notice
      First Gazette notice for compulsory strike-off (and 2 more like it since 5 January 2016)
    3. Address
      Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 12 October 2022
    4. Address
      Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 31 Ma…
    5. Directors
      Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022
    6. Directors
      Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022
    7. Directors
      Appointment of Mrs Katherine Anne Louise Pearman as a director on 7 March 2022
    8. Directors
      Termination of appointment of John Gerard Connelly as a director on 7 March 2022
    9. Directors
      Termination of appointment of Katherine Anne Louise Pearman as a director on 7 March 2022
    10. Accounts
      Group of companies' accounts made up to 31 December 2020
    11. Accounts
      Group of companies' accounts made up to 31 December 2019
    12. Directors
      Director's details changed for Ms Helen Mary Murphy on 17 February 2021
    13. Directors
      Appointment of Mrs Katherine Anne Louise Pearman as a director on 16 April 2020
    14. Directors
      Termination of appointment of Asif Ghafoor as a director on 13 March 2020
    15. Directors
      Director's details changed for Mr John Gerard Connelly on 16 January 2020
    16. Directors
      Director's details changed for Mr Asif Ghafoor on 16 January 2020
    17. Accounts
      Group of companies' accounts made up to 31 December 2018
    18. Directors
      Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
    19. Address
      Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019
    20. Directors
      Termination of appointment of Angela Louise Roshier as a director on 13 November 2018
    21. Directors
      Appointment of Ms Neeti Mukundrai Anand as a director on 13 November 2018
    22. Directors
      Termination of appointment of Adam George Waddington as a director on 13 November 2018
    23. Accounts
      Group of companies' accounts made up to 31 December 2017
    24. Filing
      Resolutions (and 1 more like it since 13 January 2010)
    25. Accounts
      Group of companies' accounts made up to 31 December 2016
    26. Ownership
      Change of details for Dif Infra Jv Uk Ltd as a person with significant control on 6 April 2016

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 Investments do?

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

›How much turnover does Amey Ventures Investments make?

Answered in the full report

›Is Amey Ventures Investments profitable?

Amey Ventures Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Amey Ventures Investments?

Its directors are Albany Secretariat Limited, John Gerard Connelly, Katherine Anne Louise Pearman. Its owners are shown to subscribers.

›Where is Amey Ventures Investments based?

Its registered office is 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, in Manchester.

›When was Amey Ventures Investments founded?

Amey Ventures Investments Limited was incorporated on 17 April 2003.

›Is Amey Ventures Investments still trading?

The register lists Amey Ventures Investments Limited as active.

More companies in Manchester →