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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.
Watch Company
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
(6 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Amey Ow Group Limited
Contact
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past
6 years
Companies in EC4A 1AB
Telephone
01865713100
Email
Available in Endole App
Website
Owenwilliams.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Birch
Director • Corporate Services Director • British
Mr Andrew Latham Nelson
Director • British • Lives in England • Born in Apr 1959
Sherard Secretariat Services Limited
Secretary
Amey Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey (JJMG) Limited
Sherard Secretariat Services Limited, Paul Birch, and 1 more are mutual people.
Active
Enterprise (Venture Partner) Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Enterprise Managed Services (BPS) Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Haringey Enterprise Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Mrs St.Albans Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Accord Environmental Services Limited
Paul Birch and are mutual people.
Active
CRW Maintenance Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Transportation Planning (International) Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£65.94M
Decreased by £200K (-0%)
Total Liabilities
-£64.42M
Decreased by £200K (-0%)
Net Assets
£1.52M
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Auditor Resigned
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Amey Plc (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Mr Andrew Latham Nelson Details Changed
3 Years Ago on 25 Nov 2021
Get Alerts
Get Credit Report
Discover Amey Ow Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
Submitted on 26 Nov 2021
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Repayment History
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See All Charges & CCJs