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Amey Ow Limited

01922327

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Incorporated 13/06/1985

Previously known as

Owen Williams Limited · until 22/05/2008
Sir Owen Williams And Partners Limited · until 27/06/1994
Sir Owen Williams Maintenance Limited · until 12/09/1989
Academ Limited · until 24/07/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
84110
General public administration activities

Officers

Sherard Secretariat Services Limited

secretary · Since 07/02/2006

BRITISH

Also on 128 other boards

Mr Andrew Latham Nelson

director · Since 22/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Mr Keith Francis Bennett

director · Since 31/03/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Peter Stuart Anderson

director · Since 06/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Matthew Kevin King

director · Since 31/05/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Colin David Wood

director · Since 31/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Sherard Secretariat Services Limited

corporate secretary · Since 07/02/2006

Reg: 5615519

Also on 128 other boards

Andrew Latham Nelson

director · Since 22/09/2006

British · England · Age 67

Keith Francis Bennett

director · Since 31/03/2020

British · England · Age 59

Peter Stuart Anderson

director · Since 06/08/2020

British · England · Age 60

Matthew Kevin King

director · Since 31/05/2022

British · England · Age 56

Colin David Wood

director · Since 31/07/2025

British · United Kingdom · Age 58

Former

Derek Arthur Price

director · Resigned 08/08/1991

Dudley Spencer Wills

director · Resigned 07/08/1992

Arthur William Strange

secretary · Resigned 07/08/1992

Royston Eric Foot

director · Resigned 07/08/1992

John William Cottee

director · Resigned 22/12/1993

John William Cottee

secretary · Resigned 22/12/1993

Geoffrey Francis Day

director · Resigned 08/08/1995

Richard Owen Mander Williams

director · Resigned 11/03/1997

Clive David Bastin

director · Resigned 11/03/1997

John Charles Coombs

director · Resigned 20/03/1997

Denis Thomas Patrick Sutton-Tuohy

secretary · Resigned 19/02/1998

Hugh Curzon Williams

director · Resigned 01/03/1998

Mary Saroja Reynard

secretary · Resigned 26/03/1999

Ken Roy Harland

director · Resigned 28/05/1999

George William Ham

director · Resigned 28/05/1999

Godfrey Edward Heygate Webster

director · Resigned 28/05/1999

Michael Anthony Mackinnon

director · Resigned 28/05/1999

John David Keaney

director · Resigned 28/05/1999

Richard James Maddocks

secretary · Resigned 11/02/2000

Maurice Frederick Jenkinson

director · Resigned 30/09/2001

Roger Charles Bailey

director · Resigned 18/06/2002

James Patrick Mcdonagh

director · Resigned 07/02/2006

Richard Owen Mander Williams

director · Resigned 07/02/2006

James Patrick Mcdonagh

secretary · Resigned 07/02/2006

Jose Leo

director · Resigned 22/09/2006

Christopher Charles Webster

director · Resigned 11/04/2010

Christopher Victor Fenton

director · Resigned 31/10/2012

Melvyn Ewell

director · Resigned 31/03/2016

Andrew Lee Milner

director · Resigned 12/12/2019

Nicola Ruth Hindle

director · Resigned 31/01/2020

James Stefan Haluch

director · Resigned 26/02/2021

Alex Gilbert

director · Resigned 31/07/2025

Persons with Significant Control

Amey Ow Group Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Notified 06/04/2016

Change History

officer appointedSHERARD SECRETARIAT SERVICES LIMITED
2026-08-04
officer appointedANDERSON, Peter Stuart
2026-08-04
officer appointedBENNETT, Keith Francis
2026-08-04
officer appointedKING, Matthew Kevin
2026-08-04
officer appointedNELSON, Andrew Latham
2026-08-04
officer appointedWOOD, Colin David
2026-08-04
statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Chancery Exchange
2026-08-04

CHANCERY EXCHANGE

post townLondon
2026-08-04

LONDON

CompanyRankvs 8197+ SIC 71122 peers
49

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio -1.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£393.1M

Annual revenue

Net Worth

£10.2M

Balance sheet strength

Cash

£6.3M

Cash in the bank

Profit Before Tax

£10.1M

Bottom line earnings

Net Current Assets

£9.3M

Working capital

Current Assets

£107.1M

Current Liabilities

-£97.7M

Fixed Assets

£7.9M

Debtors

£96.7M

Cost of Sales

-£352.5M

Gross Profit

£41.3M

Admin Expenses

-£32.4M

Operating Profit

£9.0M

Profit After Tax

£7.8M

0avg. employees

Balance Sheet

Assets less current liabilities£17.2M
Signed by A L NelsonPrepared with The Workiva Platform

EstimatesDerived

YearCurrent Ratio
20251.10

Derived from filed accounts. Not audited figures.