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Amey Ow Limited

Amey Ow Limited is an active company incorporated on 13 June 1985 with the registered office located in London, City of London. Amey Ow Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01922327
Private limited company
Age
40 years
Incorporated 13 June 1985
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 6 years
Telephone
01865713100
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Apr 1959
Director • Managing Director • British • Lives in England • Born in Sep 1966
Director • Commercial Director • British • Lives in England • Born in Jul 1967
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey OWR Limited
Mr Andrew Latham Nelson, Keith Bennett, and 4 more are mutual people.
Active
Amey TPT Limited
Mr Andrew Latham Nelson, Peter Stuart Anderson, and 3 more are mutual people.
Active
Amey Rail Limited
Mr Andrew Latham Nelson, Keith Bennett, and 2 more are mutual people.
Active
Amey LG Limited
Mr Andrew Latham Nelson, Peter Stuart Anderson, and 1 more are mutual people.
Active
Enterprise (Aol) Limited
Mr Andrew Latham Nelson, Peter Stuart Anderson, and 1 more are mutual people.
Active
Amey Power Services Limited
Mr Andrew Latham Nelson, Peter Stuart Anderson, and 1 more are mutual people.
Active
Amey Environmental Services Limited
Mr Andrew Latham Nelson, Peter Stuart Anderson, and 1 more are mutual people.
Active
Amey Highways Limited
Mr Andrew Latham Nelson, Peter Stuart Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.64M
Decreased by £1.1M (-8%)
Turnover
£371.15M
Increased by £34.95M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£93.29M
Decreased by £90.55M (-49%)
Total Liabilities
-£90.85M
Decreased by £24.55M (-21%)
Net Assets
£2.44M
Decreased by £66M (-96%)
Debt Ratio (%)
97%
Increased by 34.61% (+55%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Alex Gilbert Resigned
2 Months Ago on 31 Jul 2025
Mr Colin David Wood Appointed
2 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Auditor Resigned
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Colin David Wood as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Alex Gilbert as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 12 May 2023
Auditor's resignation
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Repayment History
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