AMEY LUL 2 LIMITED
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Cash
£4k
Latest balance sheet
Net assets
£11m
Equity attributable
Employees
0
Average over period
Profit before tax
£54m
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As discussed in note 2, due to the Company no longer holding investments or actively trading, the financial statements are prepared on a basis other than going concern. This has no impact on the value of assets or liabilities on the balance sheet at 31 December 2025.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£5,000 | — | |
| Profit before tax | £53,503,000 | £53,503,000 | — | |
| Net profit | £53,504,000 | £53,504,000 | — | |
| Cash | — | £4,000 | — | |
| Total assets less current liabilities | £99,564,000 | £11,064,000 | — | |
| Net assets | £99,564,000 | £11,064,000 | — | |
| Equity | £99,564,000 | £11,064,000 | — | |
| Average employees | — | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | £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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | -0.0% | |
| Current ratio | 1.08x | — |
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 LUL 2 LIMITED 2002-12-05 → present
- JARVISHELF 38 LIMITED 2002-11-27 → 2002-12-05
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As discussed in note 2, due to the Company no longer holding investments or actively trading, the financial statements are prepared on a basis other than going concern. This has no impact on the value of assets or liabilities on the balance sheet at 31 December 2025.”
Significant events
- “On 27 March 2024, the Company used the proceeds of the share issue to repay £5,000,000 of subordinated hybrid loan classed as an Other equity instrument. The hybrid loan facilities were cancelled and any interest accounted for on the subordinated hybrid loans was also cancelled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | — | — |
| BIRCH, Paul | Director | 2020-01-15 | May 1960 | British |
| NELSON, Andrew Latham | Director | 2003-06-26 | Apr 1959 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUI, Carol | Secretary | 2003-06-26 | 2005-11-30 |
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-11-27 | 2003-06-26 |
| CARLISLE, Celia Diana | Director | 2002-12-13 | 2003-06-26 |
| COPELAND, Ian Christopher | Director | 2002-12-13 | 2003-01-29 |
| CORBIN, Brian James | Director | 2003-02-11 | 2003-06-26 |
| COTTRELL, Keith | Director | 2005-07-11 | 2013-02-06 |
| DOVE, Robert Wallace | Director | 2002-12-13 | 2003-06-26 |
| EWELL, Melvyn | Director | 2005-07-11 | 2016-03-31 |
| FENTON, Christopher Victor | Director | 2008-05-12 | 2010-09-01 |
| GARTSHORE, Andrew Robert | Director | 2003-02-11 | 2003-06-26 |
| JOHNSON, Robert Nigel | Director | 2002-12-11 | 2003-06-26 |
| LEO, Jose | Director | 2005-07-11 | 2006-09-22 |
| MALARKEY, John Murray | Director | 2002-12-13 | 2003-02-11 |
| MASON, Geoffrey Keith Howard | Director | 2002-11-27 | 2003-06-26 |
| MAWDSLEY, Alan Dean | Director | 2003-01-29 | 2003-06-26 |
| MELLOR, Margaret Louise | Director | 2002-11-27 | 2002-12-13 |
| MILNER, Andrew Lee | Director | 2010-09-01 | 2019-12-12 |
| MOGG, Charles Michael | Director | 2003-06-26 | 2003-09-03 |
| REES, Paul Meredith | Director | 2004-03-22 | 2005-07-11 |
| ROEHL, Jeffrey Stewart | Director | 2002-12-13 | 2003-02-11 |
| SUTHERLAND, Douglas Iain | Director | 2003-09-03 | 2004-03-22 |
| WICKERSON, Richard John | Director | 2002-12-13 | 2003-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-14 | Active |
| Amey Tube Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-02-14 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-08 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | SH01 | capital | Capital allotment shares | |
| 2024-01-18 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-14 | AUD | auditors | Auditors resignation company | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | 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 | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-16 | CH01 | officers | Change person director company with change date |
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.