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AMEY DEFENCE SERVICES (HOUSING) LIMITED
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
ActiveltdINC 2005SIC 96090
Company Information
Registered AddressChancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Incorporated19 April 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 96090 — Other service activities n.e.c.
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due16 October 2026
Confirmation Last Filed2 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CARILLIONAMEY (HOUSING PRIME) LIMITED 8 May 2014 to 11 September 2018
- MODERN HOUSING SOLUTIONS (PRIME) LIMITED 2 June 2005 to 8 May 2014
- BROOMCO (3785) LIMITED 19 April 2005 to 2 June 2005
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- NATIONWIDE DISTRIBUTION SERVICES LIMITED Active
- PROJECT ARDENT BIDCO LIMITED Active
- AMEY OWR LIMITED Active
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