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