Company · London
Amey LG Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 30
- James Stefan Haluch 2020-2021 View profile
- Amanda Lucia Fisher 2020-2022 View profile
- Alan Charles Lovell 2019-2019 View profile
- Robert Edmondson 2016-2018 View profile
- Nicola Ruth Hindle 2016-2019 View profile
- Nicholas Mark Gregg 2011-2016 View profile
- Christopher Victor Fenton 2010-2012 View profile
- Nicholas Andrew Sharman 2008-2010 View profile
- Stephen John Withers 2008-2013 View profile
- Jose Leo 2003-2006 View profile
- Richard William Entwistle 2003-2005 View profile
- Michael Arthur Kayser 2002-2002 View profile
- Melvyn Ewell 2001-2016 View profile
- Simon John Hall 2001-2001 View profile
- Michael Pilbeam 2000-2001 View profile
- John Trevor Sweeney 2000-2001 View profile
- Phillip Neville Wynn 2000-2001 View profile
- Christopher Charles Webster 1999-2010 View profile
- David John Miller 1998-2002 View profile
- Frank Michael Coldwell 1998-2001 View profile
- Mark William Evelyn-Wood 1998-2000 View profile
- Neil Ashley 1998-1998 View profile
- Nigel Carl Butters 1998-2000 View profile
- Brian Lynn Staples 1998-2003 View profile
- William Anthony Lucas 1998-2000 View profile
- Cole and Cole Limited 1998-1998 View profile
- Carol Hui 2001-2008 View profile
- Alison Scillitoe White 1999-2001 View profile
- Ann Elizabeth Mantz 1998-1999 View profile
- Cole and Cole (Nominees) Limited 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 10/08/1998
- Registered office
- London
- Previous names
- Amey Infrastructure Services Limited (until 22/05/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amey LG Limited
is controlled by Amey Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Limited
is controlled by Amey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey Holdings Limited
is controlled by Amey UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amey UK Limited
is controlled by Project Ardent Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Project Ardent Bidco Limited.
82 other companies in this group
- Amey Fleet Services Limited
- Sherard Secretariat Services Limited
- Amey Infrastructure Management (1) Limited
- Amey Highways Limited
- Integrated Bradford LEP FIN CO ONE Limited
- Transportation Planning (International) Limited
- Amey Technology Services Limited
- Thalia WB Services Limited
- Amey Railways Holdings Limited
- Amey Technologies Limited
- Thalia Waste Management Limited
- Amey Rail Holdings Limited
- Thalia IOW SPV Limited
- Amey LUL 2 Limited
- Amey Holdings Limited
- Amey Limited
- Thalia Awrp ODC Limited
- Haringey Enterprise Limited
- Nationwide Distribution Services Limited
- 10596097
- Amey Mechanical and Electrical Services Limited
- Thalia Services Limited
- Thalia IOW ODC Limited
- Amey WYE Valley Limited
- Slough Enterprise Limited
- Amey Construction Limited
- Thalia MK SPV Limited
- JNP Ventures Limited
- Amey Investments Limited
- Amey FMP Belfast Strategic Partnership Hold CO Limited
- Amey Building Limited
- GEO Amey Limited
- Comax Holdings Limited
- Amey Datel Limited
- 06434715
- Amey Infrastructure Management (3) Limited
- Amey (AB) Limited
- Amey TPT Limited
- Accord Limited
- Amey Finance Services Limited
- Amey Programme Management Limited
- Amey Rail Limited
- Enterprise Islington Limited
- Amey OW Limited
- Thalia MK ODC Limited
- Amey Ventures Asset Holdings Limited
- Integrated Bradford LEP Limited
- Amey OW Group Limited
- Thalia MK Holdco Limited
- Amey Defence Equipment (Services) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£18,048,000
- Total assets
- £39,447,000
- Cash
- £184,000
- Employees
- 0
- Turnover
- £165,132,000
- Profit/loss
- -£7,183,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £165,132,000 | -£18,048,000 |
| 2025-12-31 | £165,132,000 | -£18,048,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
6 grants · £62,561 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £62,561 (6 grants)
Most recent
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Latham Nelson Director · appointed 2006
- Andrew Lee Milner Director · appointed 2022
- Peter Stuart Anderson Director · appointed 2020
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2006
- Peter Stuart Anderson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Latham Nelson Director · appointed 2006
- Andrew Lee Milner Director · appointed 2022
- Peter Stuart Anderson Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03612746
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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