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AMEY (JJMG) LIMITED

Private limited company (Ltd.) Active

Registration No.
00716654
Incorporation Date
1962-03-01
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.amey.co.uk/
Source: Companies House

AMEY (JJMG) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00716654, and its current status with Companies House is active. The company was incorporated on 1 March 1962 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for AMEY (JJMG) 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 1 November 2026.

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

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Shareholders

1

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

The largest of these is ENTERPRISE HOLDING COMPANY NO 1 LTD, 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
ENTERPRISE HOLDING COMPANY NO 1 LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for AMEY (JJMG) LIMITED are current appointments, filed with Companies House. Andrew Nelson (appointed 2013-04-08) and Paul Birch (appointed 2020-01-15) both serve as Director; Sherard Secretariat Services Limited (appointed 2013-06-11) serves as Company Secretary. The remaining 2 records shown (Melvyn Ewell and Andrew Milner) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMEY (JJMG) 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
2013-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Birch ACTIVE

Appointed
2020-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sherard Secretariat Services Limited ACTIVE ENTITY

Appointed
2013-06-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ME
Melvyn Ewell RESIGNED

Appointed
2013-04-08
Resigned
2016-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Milner RESIGNED

Appointed
2016-02-19
Resigned
2019-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AMEY (JJMG) LIMITED sits 8 levels below its ultimate parent, PROJECT ARDENT L.P., registered in United Kingdom. The full chain up to PROJECT ARDENT L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMEY (JJMG) LIMITED's own shareholder record.

Ultimate HQ
PROJECT ARDENT L.P.
United Kingdom

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Frequently Asked Questions

Who owns AMEY (JJMG) LIMITED?

One shareholder is currently on record for AMEY (JJMG) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENTERPRISE HOLDING COMPANY NO 1 LTD, 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 (JJMG) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMEY (JJMG) 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 (JJMG) LIMITED have on record?

1 shareholder is shown on record for AMEY (JJMG) LIMITED.

What is AMEY (JJMG) LIMITED's company registration number?

AMEY (JJMG) LIMITED's registration number is 00716654, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMEY (JJMG) LIMITED still an active company?

AMEY (JJMG) LIMITED's status on Companies House is listed as active.

When was AMEY (JJMG) LIMITED incorporated?

AMEY (JJMG) LIMITED was incorporated on 1 March 1962, according to Companies House.

What is AMEY (JJMG) LIMITED's registered address?

The registered address on file for AMEY (JJMG) LIMITED is LONDON, United Kingdom.

What legal structure is AMEY (JJMG) LIMITED registered as?

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

Who are the officers/directors of AMEY (JJMG) LIMITED?

Three of the 5 officer records shown for AMEY (JJMG) LIMITED are current appointments, filed with Companies House. Andrew Nelson (appointed 2013-04-08) and Paul Birch (appointed 2020-01-15) both serve as Director; Sherard Secretariat Services Limited (appointed 2013-06-11) serves as Company Secretary. The remaining 2 records shown (Melvyn Ewell and Andrew Milner) are former appointments that have since been resigned. Management authority at AMEY (JJMG) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMEY (JJMG) LIMITED have a parent company or subsidiaries?

AMEY (JJMG) LIMITED sits 8 levels below its ultimate parent, PROJECT ARDENT L.P., registered in United Kingdom.

Can Zavia monitor changes to AMEY (JJMG) 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 (JJMG) 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 (JJMG) 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 (JJMG) 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 1 November 2026.

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