Back to search

Amey Ow Group Limited

03168596

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Incorporated 06/03/1996

Previously known as

Owen Williams Group Limited · until 27/05/2008
Oval (1055) Limited · until 02/07/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

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

Paul Birch

director · Since 15/01/2020

British · United Kingdom · Age 66

Former

Ovalsec Limited

corporate nominee director · Resigned 26/06/1996

Ovalsec Limited

corporate nominee secretary · Resigned 26/06/1996

Oval Nominees Limited

corporate nominee director · Resigned 26/06/1996

Jeremy William Coates

director · Resigned 29/05/1998

Clive David Bastin

director · Resigned 30/11/1998

Denis Thomas Patrick Sutton-Tuohy

secretary · Resigned 13/01/1999

Denis Thomas Patrick Sutton-Tuohy

director · Resigned 13/01/1999

Keith Graham Crowley

director · Resigned 05/03/1999

Griffith William Renshaw

director · Resigned 04/09/2000

Gerald Herbert Toner

director · Resigned 02/05/2001

Maurice Frederick Jenkinson

director · Resigned 30/09/2001

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

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

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

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 appointedBIRCH, Paul
2026-08-04
officer appointedNELSON, Andrew Latham
2026-08-04

CompanyRankvs 16534+ SIC 64209 peers
45

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength22/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

Net Worth

£1.5M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£190.5M

Bottom line earnings

Net Current Assets

-£107.0M

Working capital

Current Assets

Current Liabilities

-£107.0M

Fixed Assets

£108.5M

Profit After Tax

£190.5M

0avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Signed by A NelsonPrepared with The Workiva Platform