Amey Ow Limited

01922327

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 13/06/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 58

Also on 9 other boards

Mr Peter Stuart Anderson

director · Since 06/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

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 57

Also on 4 other boards

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

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1997Registered 14/03/1997Satisfied 15/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1995Registered 24/08/1995Satisfied 22/06/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1993Registered 24/12/1993Satisfied 22/06/1996

charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/08/1992Registered 17/08/1992Satisfied 22/06/1996