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Amey Owr Limited

03033245

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 09/03/1995

Previously known as

Owen Williams Railways Limited · until 22/05/2008
Dcu Birmingham Limited · until 14/06/1996

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 Peter Stuart Anderson

director · Since 06/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Keith Francis Bennett

director · Since 28/10/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Matthew Kevin King

director · Since 31/05/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr James Richard Holmes

director · Since 10/06/2022

SECTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 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

Peter Stuart Anderson

director · Since 06/08/2020

British · England · Age 60

Keith Francis Bennett

director · Since 28/10/2021

British · England · Age 59

Matthew Kevin King

director · Since 31/05/2022

British · England · Age 56

James Richard Holmes

director · Since 10/06/2022

British · United Kingdom · Age 49

Colin David Wood

director · Since 31/07/2025

British · United Kingdom · Age 58

Former

Richard Henry Mcclean

director · Resigned 16/03/1995

Peter Graham Hewett

director · Resigned 16/03/1995

Jim Scott Cornell

director · Resigned 21/07/1995

Terence Anthony Jenner

secretary · Resigned 21/07/1995

Peter Graham Hewett

secretary · Resigned 25/07/1995

Adela Kwan

director · Resigned 25/07/1995

Geoffrey Hayes

director · Resigned 11/12/1996

Paul Anthony Atkinson

director · Resigned 11/12/1996

Denis Thomas Patrick Sutton-Tuohy

secretary · Resigned 21/08/1997

Denis Thomas Patrick Sutton-Tuohy

director · Resigned 30/01/1998

Richard Williams

director · Resigned 30/01/1998

Robin William Hawley

director · Resigned 26/03/1999

Maurice Frederick Jenkinson

director · Resigned 26/03/1999

David Spencer Williams

director · Resigned 16/04/1999

Richard Paul Bucknall

director · Resigned 28/05/1999

Mark Edward Jackson

director · Resigned 28/05/1999

Richard James Maddocks

secretary · Resigned 11/02/2000

Roger Charles Bailey

director · Resigned 18/06/2002

Richard Owen Mander Williams

director · Resigned 07/02/2006

James Patrick Mcdonagh

director · Resigned 07/02/2006

James Patrick Mcdonagh

secretary · Resigned 07/02/2006

Griffith William Renshaw

director · Resigned 30/06/2006

Jose Leo

director · Resigned 22/09/2006

Paul Corcoran

director · Resigned 15/06/2007

Damian Mchale

director · Resigned 03/07/2008

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

Andrew Robert Joy

director · Resigned 22/10/2021

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

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

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

CompanyRankvs 8199+ SIC 71122 peers
49

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio -5.15× · 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

£56.2M

Annual revenue

Net Worth

£141.3M

Balance sheet strength

Cash

£10.3M

Cash in the bank

Profit Before Tax

£18.3M

Bottom line earnings

Net Current Assets

£138.9M

Working capital

Current Assets

£172.5M

Current Liabilities

-£33.5M

Fixed Assets

£2.6M

Debtors

£161.9M

Cost of Sales

-£45.8M

Gross Profit

£12.9M

Admin Expenses

-£5.7M

Operating Profit

£7.3M

Profit After Tax

£13.1M

0avg. employees

Balance Sheet

Assets less current liabilities£141.5M
Signed by A L NelsonPrepared with The Workiva Platform

EstimatesDerived

YearCurrent Ratio
20255.15

Derived from filed accounts. Not audited figures.