---
title: "AMEY VENTURES ASSET HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dfc9edc-d950-52be-b697-079d54164067
json: https://whiteintel.dev/api/public/dossier/7dfc9edc-d950-52be-b697-079d54164067
identifier: oo:GB-COH-07068048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMEY VENTURES ASSET HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07068048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7dfc9edc-d950-52be-b697-079d54164067  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dfc9edc-d950-52be-b697-079d54164067  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Amey Ventures Asset Holdings Limited** — source · `psc:ifGCFSwVr3iX7p_n-JPZgp8AZYg` — https://whiteintel.dev/entity/d99dca83-fea2-4f03-a2ef-1a1ec4707f24
- **Amey Ventures Asset Holdings Limited** — source · `psc:PSuI7os6WzQUpfY_LpGZYpOv9AY` — https://whiteintel.dev/entity/d1411581-076a-43ad-9f42-512293781bb8
- **Amey Ventures Asset Holdings Limited** — source · `gb-coh:7068048` — https://whiteintel.dev/entity/3566225d-5afb-497d-8cef-9a16562e6656
- **Amey Ventures Asset Holdings Limited** — source · `psc:6IBDiuZVVj88klZX4Jd26KenYlQ` — https://whiteintel.dev/entity/d3268ab0-e4ab-4364-a602-89cff105b2ae

## Ownership & control

### Owners / controllers

- **AMEY VENTURES ASSET HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dfc9edc-d950-52be-b697-079d54164067
- **Amey Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4723b319-0501-4b6a-9b4d-b113c48f4998

### Holdings / subsidiaries

- **INTEGRATED BRADFORD PSP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c65a78e-1d91-5bac-8615-3014aa847331
- **AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/0c5ae7ca-5be1-5d84-b54f-8da6697c1208
- **AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ec2192c-02a0-5484-b567-7c3c9b9a16ff
- **AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c6ca5b6-df2e-54e9-8c4b-d53fb104ba48
- **EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/185e3a1e-ad89-593f-a22a-9de3cce85ccc
- **THALIA IOW SPV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc95cb61-c2ba-5a47-9b65-97dddd4d46ce
- **AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c5ae7ca-5be1-5d84-b54f-8da6697c1208
- **AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c6ca5b6-df2e-54e9-8c4b-d53fb104ba48
- **EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/185e3a1e-ad89-593f-a22a-9de3cce85ccc
- **AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ec2192c-02a0-5484-b567-7c3c9b9a16ff

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-12-31 |
|---|---:|
| 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 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHERARD SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2009-11-05
- NELSON, Andrew Latham — director · British · appointed 2009-11-05
- PEARMAN, Katherine Anne Louise — director · British · appointed 2020-03-27
- CHANNON, Martin — director · British · appointed 2009-11-05 · resigned 2011-04-04
- CONNELLY, John Gerard — director · British · appointed 2011-04-04 · resigned 2022-03-07
- COTTRELL, Keith — director · British · appointed 2009-11-05 · resigned 2013-06-30
- EWELL, Melvyn — director · British · appointed 2009-11-05 · resigned 2016-03-31
- GHAFOOR, Asif — director · British · appointed 2009-11-05 · resigned 2020-03-13
- MILNER, Andrew Lee — director · British · appointed 2015-07-24 · resigned 2019-12-12

### Beneficial owners (Persons with Significant Control)

- Amey Investments Limited — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07068048
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07068048
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07068048/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMEY VENTURES ASSET HOLDINGS LIMITED** — https://whiteintel.dev/entity/7dfc9edc-d950-52be-b697-079d54164067 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMEY VENTURES ASSET HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7dfc9edc-d950-52be-b697-079d54164067 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dfc9edc-d950-52be-b697-079d54164067._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._