AMEY GROUP INFORMATION SERVICES LIMITED
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Cash
£551k
+27.8% vs 2024
Net assets
£19m
+20.1% vs 2024
Employees
0
Average over period
Profit before tax
£3.8m
+56.6% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £27,706,000 | £30,211,000 | +9% | |
| Operating profit | £2,065,000 | £1,969,000 | -4.6% | |
| Profit before tax | £2,414,000 | £3,780,000 | +56.6% | |
| Net profit | £1,804,000 | £3,214,000 | +78.2% | |
| Cash | £431,000 | £551,000 | +27.8% | |
| Total assets less current liabilities | £15,984,000 | £19,198,000 | +20.1% | |
| Net assets | £15,984,000 | £19,198,000 | +20.1% | |
| Equity | £15,984,000 | £19,198,000 | +20.1% | |
| Average employees | 0 | 0 | — | |
| Wages | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | |
| Highest paid director | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 7.5% | 6.5% | |
| Net margin | 6.5% | 10.6% | |
| Return on capital employed | 12.9% | 10.3% | |
| Gearing (liabilities / total assets) | 29.2% | 15.4% | |
| Current ratio | 3.43x | 6.49x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMEY GROUP INFORMATION SERVICES LIMITED 2001-02-16 → present
- MC173 LIMITED 2001-01-10 → 2001-02-16
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and based on the assumptions outlined in note 2 to the financial statements, the Directors have concluded that the Company has adequate resources to meet its obligations as they fall due for a period of at least twelve months from the date of approving these financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “As of 31 December 2025, no borrowings were drawn against the RCF and the Group also held £62.4 million of unrestricted cash on the Group balance sheet.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | — | — |
| MILNER, Andrew Lee | Director | 2022-12-30 | Apr 1969 | British |
| NELSON, Andrew Latham | Director | 2006-09-22 | Apr 1959 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUI, Carol | Secretary | 2001-11-01 | 2005-11-30 |
| WHITE, Alison Scillitoe | Secretary | 2001-02-16 | 2001-11-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-10 | 2001-02-16 |
| ENTWISTLE, Richard William | Director | 2002-10-15 | 2005-06-30 |
| EWELL, Melvyn | Director | 2002-10-15 | 2016-03-31 |
| FISHER, Amanda Lucia | Director | 2020-01-15 | 2022-12-30 |
| KAYSER, Michael Arthur | Director | 2002-09-11 | 2002-10-15 |
| LEO, Jose | Director | 2003-09-03 | 2006-09-22 |
| MILLER, David John | Director | 2001-02-16 | 2002-09-10 |
| MILNER, Andrew Lee | Director | 2016-02-19 | 2019-12-12 |
| MOGG, Charles Michael | Director | 2002-10-15 | 2003-09-03 |
| STAPLES, Brian Lynn | Director | 2001-02-16 | 2003-02-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-10 | 2001-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | CH01 | officers | Change person director company with change date | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | AUD | auditors | Auditors resignation company | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | CH01 | officers | Change person director company with change date | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.