CompanyCore
UK company intelligence
Company profile report
Prepared 17 June 2026

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

11049971 · ltd · incorporated 2017-11-06

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
england-wales
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom
SIC codes
64209 — Activities of other holding companies n.e.c.
Accounts next due
2026-09-30
Confirmation statement next due
2026-11-11

2. Directors (2 active)

LOVE, Brian
director · appointed 2023-05-19 · born 5/1979 (age 47)
PEARMAN, Katherine Anne Louise
director · appointed 2020-04-16 · born 10/1961 (age 65)

3. Shareholders (2 active)

Amey Ventures Asset Holdings Limited
25-50% shares · 25-50% voting
Dc3 (Assetco) Limited
significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Dc3 (Assetco) Limited
Corporate parent
Amey Ventures Asset Holdings Limited
Corporate parent · 25-50%

Headline verdict

Opportunity score
77/100 (Strong)
Owner dependency
high — 73/100
Red flags
0 high · 0 medium · 0 low