Skip links
Companies
› United Kingdom › AMEY FLEET SERVICES LIMITED
AMEY FLEET SERVICES LIMITED logo

AMEY FLEET SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00462578
Incorporation Date
1948-12-21
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.amey.co.uk/
Source: Companies House

AMEY FLEET SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00462578, and its current status with Companies House is active. The company was incorporated on 21 December 1948 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for AMEY FLEET SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for AMEY FLEET SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMEY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMEY LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for AMEY FLEET SERVICES LIMITED are current appointments, filed with Companies House. Andrew Nelson (appointed 2006-09-22), Thomas Lawless (appointed 2020-03-25) and Richard Guy (appointed 2024-11-22) all serve as Director; Sherard Secretariat Services Limited (appointed 2005-11-30) serves as Company Secretary. The remaining 1 record shown (Nicola Hindle) is a former appointment that has since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMEY FLEET SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AN
Andrew Nelson ACTIVE

Appointed
2006-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Thomas Lawless ACTIVE

Appointed
2020-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Guy ACTIVE

Appointed
2024-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sherard Secretariat Services Limited ACTIVE ENTITY

Appointed
2005-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NH
Nicola Hindle RESIGNED

Appointed
2016-02-19
Resigned
2020-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

AMEY FLEET SERVICES LIMITED sits 6 levels below its ultimate parent, PROJECT ARDENT L.P., registered in United Kingdom. Immediately above AMEY FLEET SERVICES LIMITED is AMEY LIMITED, holding 100% as filed in AMEY FLEET SERVICES LIMITED's own shareholder record with Companies House. PROJECT ARDENT L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PROJECT ARDENT L.P.
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on AMEY FLEET SERVICES LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns AMEY FLEET SERVICES LIMITED?

One shareholder is currently on record for AMEY FLEET SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMEY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMEY FLEET SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMEY FLEET SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMEY FLEET SERVICES LIMITED have on record?

1 shareholder is shown on record for AMEY FLEET SERVICES LIMITED.

What is AMEY FLEET SERVICES LIMITED's company registration number?

AMEY FLEET SERVICES LIMITED's registration number is 00462578, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMEY FLEET SERVICES LIMITED still an active company?

AMEY FLEET SERVICES LIMITED's status on Companies House is listed as active.

When was AMEY FLEET SERVICES LIMITED incorporated?

AMEY FLEET SERVICES LIMITED was incorporated on 21 December 1948, according to Companies House.

What is AMEY FLEET SERVICES LIMITED's registered address?

The registered address on file for AMEY FLEET SERVICES LIMITED is LONDON, United Kingdom.

What legal structure is AMEY FLEET SERVICES LIMITED registered as?

AMEY FLEET SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMEY FLEET SERVICES LIMITED?

Four of the 5 officer records shown for AMEY FLEET SERVICES LIMITED are current appointments, filed with Companies House. Andrew Nelson (appointed 2006-09-22), Thomas Lawless (appointed 2020-03-25) and Richard Guy (appointed 2024-11-22) all serve as Director; Sherard Secretariat Services Limited (appointed 2005-11-30) serves as Company Secretary. The remaining 1 record shown (Nicola Hindle) is a former appointment that has since been resigned. Management authority at AMEY FLEET SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMEY FLEET SERVICES LIMITED have a parent company or subsidiaries?

AMEY FLEET SERVICES LIMITED sits 6 levels below its ultimate parent, PROJECT ARDENT L.P., registered in United Kingdom.

Can Zavia monitor changes to AMEY FLEET SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMEY FLEET SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMEY FLEET SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMEY FLEET SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

This website uses cookies to improve your web experience.