Amey Ow Group Limited

03168596

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 06/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

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 Paul Birch

director · Since 15/01/2020

CORPORATE SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 45 other boards

Persons with Significant Control

Amey Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2379479 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1997Registered 06/01/1998Satisfied 15/09/2006