AMEY GROUP LIMITED (THE)
AMEY GROUP LIMITED (THE) is a Private limited company (Ltd.) registered in United Kingdom under 00293250, and its current status with Companies House is active. The company was incorporated on 19 October 1934 and lists its registered address as Maidenhead, United Kingdom. 2 shareholders are on record for AMEY GROUP LIMITED (THE), 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for AMEY GROUP LIMITED (THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOUSERATE LIMITED, holding 100% — a majority holding — followed by TILLOTSON COMMERCIAL VEHICLES LIMITED at 0%.
Because every 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 |
|---|---|---|---|
| HOUSERATE LIMITED | 100% | Companies House | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | 0% | Companies House |
Officers
5
The Director of AMEY GROUP LIMITED (THE) currently on record is Edward Gretton; five officers are currently on record for AMEY GROUP LIMITED (THE), filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMEY GROUP LIMITED (THE) 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.
Group Structure
AMEY GROUP LIMITED (THE) sits 7 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. Immediately above AMEY GROUP LIMITED (THE) is HOUSERATE LIMITED, holding 100% as filed in AMEY GROUP LIMITED (THE)'s own shareholder record with Companies House. Heidelberg Materials AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Heidelberg Materials AG
Germany
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Frequently Asked Questions
Who owns AMEY GROUP LIMITED (THE)?
Two shareholders are currently on record for AMEY GROUP LIMITED (THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOUSERATE LIMITED, holding 100% — a majority holding — followed by TILLOTSON COMMERCIAL VEHICLES LIMITED at 0%. Because every 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 GROUP LIMITED (THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMEY GROUP LIMITED (THE) 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 GROUP LIMITED (THE) have on record?
2 shareholders are shown on record for AMEY GROUP LIMITED (THE).
What is AMEY GROUP LIMITED (THE)'s company registration number?
AMEY GROUP LIMITED (THE)'s registration number is 00293250, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMEY GROUP LIMITED (THE) still an active company?
AMEY GROUP LIMITED (THE)'s status on Companies House is listed as active.
When was AMEY GROUP LIMITED (THE) incorporated?
AMEY GROUP LIMITED (THE) was incorporated on 19 October 1934, according to Companies House.
What is AMEY GROUP LIMITED (THE)'s registered address?
The registered address on file for AMEY GROUP LIMITED (THE) is Maidenhead, United Kingdom.
What legal structure is AMEY GROUP LIMITED (THE) registered as?
AMEY GROUP LIMITED (THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMEY GROUP LIMITED (THE)?
The Director of AMEY GROUP LIMITED (THE) currently on record is Edward Gretton; five officers are currently on record for AMEY GROUP LIMITED (THE), filed with Companies House. Management authority at AMEY GROUP LIMITED (THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMEY GROUP LIMITED (THE) have a parent company or subsidiaries?
AMEY GROUP LIMITED (THE) sits 7 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany.
Can Zavia monitor changes to AMEY GROUP LIMITED (THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMEY GROUP LIMITED (THE)'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 GROUP LIMITED (THE)'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 GROUP LIMITED (THE)'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 28 October 2026.