Who owns AMEY VENTURES ASSET HOLDINGS LIMITED?

In the current sources, AMEY VENTURES ASSET HOLDINGS LIMITED is connected to AMEY VENTURES ASSET HOLDINGS LIMITED, Amey Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMEY VENTURES ASSET HOLDINGS LIMITED's risk level?

WhiteIntel flags AMEY VENTURES ASSET HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMEY VENTURES ASSET HOLDINGS LIMITED appear across sources?

AMEY VENTURES ASSET HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 10
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMEY VENTURES ASSET HOLDINGS LIMITED

Name: AMEY VENTURES ASSET HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMEY VENTURES ASSET HOLDINGS LIMITED, Company, GB

AMEY VENTURES ASSET HOLDINGS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07068048). UBO chain traced 10 hops, 2 owners, 10 holdings, 9…

OO GB-COH-07068048Inc. 05 Nov 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-11-05
Legal form: ltd
Activity: 64209
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AMEY VENTURES ASSET HOLDINGS LIMITED
- AMEY VENTURES ASSET HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Amey Investments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AMEY VENTURES ASSET HOLDINGS LIMITED
- INTEGRATED BRADFORD PSP LIMITED· beneficial owner50%· via OpenOwnership
- AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED· beneficial owner75%· via OpenOwnership
- AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED· beneficial owner50%· via OpenOwnership
- AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED· beneficial owner50%· via OpenOwnership
- THALIA IOW SPV LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AMEY VENTURES ASSET HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
05 Nov 2009Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 07068048
Status: active
Type: ltd
Incorporated: 2009-11-05
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£25,000
Profit / (loss)	£3,161,000
Net assets	£3,164,000
Cash	£44,000
Shareholder funds	£1,000
Fixed assets	£12,360,000
Current assets	£14,588,000
Employees	0

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

People & control

16 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Amey Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
NELSON, Andrew Latham
- director · British · appointed 2009-11-05 · Companies House
●
PEARMAN, Katherine Anne Louise
- director · British · appointed 2020-03-27 · Companies House
●
SHERARD SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2009-11-05 · Companies House
●
AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED
Also holds roles at 2 other companies
- AMEY DEFENCE EQUIPMENT (ASSETS) LIMITEDbeneficial owner
- BRIGGS EQUIPMENT UK LIMITEDbeneficial owner
●
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
Also holds roles at 4 other companies
- AHH HOLDCO 1 LIMITEDbeneficial owner
- AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDbeneficial owner
- INTEGRATED BRADFORD PSP LIMITEDbeneficial owner
●
AMEY VENTURES ASSET HOLDINGS LIMITED
Also holds roles at 7 other companies
- INTEGRATED BRADFORD PSP LIMITEDbeneficial owner
- AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITEDbeneficial owner
- AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDbeneficial owner
●
CHANNON, Martin
- director · British · appointed 2009-11-05 · resigned · Companies House
●
CONNELLY, John Gerard
- director · British · appointed 2011-04-04 · resigned · Companies House
●
COTTRELL, Keith
- director · British · appointed 2009-11-05 · resigned · Companies House
●
EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED
Also holds roles at 3 other companies
- AHH HOLDCO 1 LIMITEDbeneficial owner
- AWRP HOLDING CO LIMITEDbeneficial owner
- THALIA WASTE MANAGEMENT LIMITEDbeneficial owner
●
EWELL, Melvyn
- director · British · appointed 2009-11-05 · resigned · Companies House
●
GHAFOOR, Asif
- director · British · appointed 2009-11-05 · resigned · Companies House
●
INTEGRATED BRADFORD PSP LIMITED
Also holds roles at 5 other companies
- AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDbeneficial owner
- INTEGRATED BRADFORD LEP LIMITEDbeneficial owner
- Amey Ventures Asset Holdings Limitedbeneficial owner
●
MILNER, Andrew Lee
- director · British · appointed 2015-07-24 · resigned · Companies House
●
THALIA IOW SPV LIMITED
Also holds roles at 2 other companies
- THALIA WASTE MANAGEMENT LIMITEDbeneficial owner
- Amey Ventures Asset Holdings Limitedbeneficial owner

16 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns AMEY VENTURES ASSET HOLDINGS LIMITED?: In the current sources, AMEY VENTURES ASSET HOLDINGS LIMITED is connected to AMEY VENTURES ASSET HOLDINGS LIMITED, Amey Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMEY VENTURES ASSET HOLDINGS LIMITED's risk level?: WhiteIntel flags AMEY VENTURES ASSET HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMEY VENTURES ASSET HOLDINGS LIMITED appear across sources?: AMEY VENTURES ASSET HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMEY VENTURES ASSET HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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