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Amey Ow Group Limited

Amey Ow Group Limited is an active company incorporated on 6 March 1996 with the registered office located in London, City of London. Amey Ow Group Limited was registered 29 years ago.
Status
Active
Active since 4 years ago
Company No
03168596
Private limited company
Age
29 years
Incorporated 6 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 1 year 8 months 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Corporate Services Director • British
Amey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Enterprise (Venture Partner) Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
Enterprise Managed Services (BPS) Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
Haringey Enterprise Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
Mrs St.Albans Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
Accord Environmental Services Limited
Mr Andrew Latham Nelson and Paul Birch are mutual people.
Active
CRW Maintenance Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
Transportation Planning (International) Limited
Mr Andrew Latham Nelson, Paul Birch, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.54M
Increased by £42.6M (+65%)
Total Liabilities
-£107.02M
Increased by £42.6M (+66%)
Net Assets
£1.52M
Same as previous period
Debt Ratio (%)
99%
Increased by 0.91% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Auditor Resigned
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Amey Plc (PSC) Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Auditor's resignation
Submitted on 20 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Change of details for Amey Plc as a person with significant control on 21 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 3 May 2022
Repayment History
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