AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED
12801304 · Active · Ltd · 5 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED
12801304Active· Ltd· England Wales· 2020-08-10Incorporated 2020-08-10Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- MCGILVRAY, Craig Matthew· DirectorAppointed 2026-05-14
- CLEMENTS, Gary· DirectorResigned 2025-07-30
- JONES, Peter Brian· DirectorResigned 2025-07-30
- LEE, Tom· DirectorAppointed 2023-03-23
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-08-10
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LEE, Tom
Director
- Appointed
- 2023-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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MCGILVRAY, Craig Matthew
Director
- Appointed
- 2026-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1966
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WILSON, Richard
Director
- Appointed
- 2022-01-04
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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ALDERSON, Adam
Director
- Appointed
- 2021-09-07
- Resigned
- 2022-09-29
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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CLEMENTS, Gary
Director
- Appointed
- 2022-09-29
- Resigned
- 2025-07-30
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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JONES, Peter Brian
Director
- Appointed
- 2020-08-10
- Resigned
- 2025-07-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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PARSONS, Stuart
Director
- Appointed
- 2020-08-10
- Resigned
- 2021-09-07
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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REDFERN, Timothy Andrew
Director
- Appointed
- 2020-08-10
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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WARD, Richard James
Director
- Appointed
- 2020-08-10
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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