AMEY OW LIMITED

Active London
0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure
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AMEY OW LIMITED

Founded 13 Jun 1985 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure

Previous Company Names

OWEN WILLIAMS LIMITED 27 Jun 1994 — 22 May 2008
SIR OWEN WILLIAMS AND PARTNERS LIMITED 12 Sept 1989 — 27 Jun 1994
SIR OWEN WILLIAMS MAINTENANCE LIMITED 24 Jul 1985 — 12 Sept 1989
ACADEM LIMITED 13 Jun 1985 — 24 Jul 1985
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2025 Next due 15 May 2026 5 days remaining
Net assets £2M £66M 2024 year on year
Total assets £93M £91M 2024 year on year
Total Liabilities £91M £25M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMEY OW LIMITED (01922327), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 13 Jun 1985. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.64M

Decreased by £1.10M (-8%)

Net Assets

£2.44M

Decreased by £66.00M (-96%)

Total Liabilities

£90.85M

Decreased by £24.55M (-21%)

Turnover

£374.19M

Increased by £37.99M (+11%)

Employees

N/A

Debt Ratio

97%

Increased by 34 (+54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter Stuart AndersonDirectorBritishEngland596 Aug 2020Active

Shareholders

Shareholders (1)

Amey Ow Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMEY UK LIMITED united kingdom
AMEY HOLDINGS LIMITED united kingdom
AMEY LIMITED united kingdom
AMEY OW GROUP LIMITED united kingdom
AMEY OW LIMITED Current Company
TPI (HOLDINGS) LIMITED united kingdom
AMEY DATEL LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Part 2nd Floor, City Tower, Piccadilly Plaza, Manchester (M1 4BT) MANCHESTER
Leasehold-15 Jun 2022
Suite 10a, City Tower, Piccadilly Plaza, Manchester (M1 4BT) MANCHESTER
Leasehold-30 Oct 2020
First Floor South Wing, One Castlepark, Tower Hill, Bristol (BS2 0JA) CITY OF BRISTOL
Leasehold£33,1751 Oct 2020
First Floor South Wing, One Castlepark, Tower Hill, Bristol (BS2 0JA) CITY OF BRISTOL
Leasehold£39,8101 Oct 2020
5 Callaghan Square, Cardiff (CF10 5BT) CARDIFF
Leasehold-25 Jul 2019
Part 2nd Floor, City Tower, Piccadilly Plaza, Manchester (M1 4BT)
Leasehold
Added 15 Jun 2022
District MANCHESTER
Suite 10a, City Tower, Piccadilly Plaza, Manchester (M1 4BT)
Leasehold
Added 30 Oct 2020
District MANCHESTER
First Floor South Wing, One Castlepark, Tower Hill, Bristol (BS2 0JA)
Leasehold £33,175
Added 1 Oct 2020
District CITY OF BRISTOL
First Floor South Wing, One Castlepark, Tower Hill, Bristol (BS2 0JA)
Leasehold £39,810
Added 1 Oct 2020
District CITY OF BRISTOL
5 Callaghan Square, Cardiff (CF10 5BT)
Leasehold
Added 25 Jul 2019
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Mr Keith Bennett on 1 May 2026
1 Dec 2025OfficersChange to director Mr Peter Stuart Anderson on 26 Nov 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025OfficersAppointment of Mr Colin David Wood as director on 31 Jul 2025
31 Jul 2025OfficersTermination of Alex Gilbert as director on 31 Jul 2025
5 May 2026 Officers

Change to director Mr Keith Bennett on 1 May 2026

1 Dec 2025 Officers

Change to director Mr Peter Stuart Anderson on 26 Nov 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Officers

Appointment of Mr Colin David Wood as director on 31 Jul 2025

31 Jul 2025 Officers

Termination of Alex Gilbert as director on 31 Jul 2025

Recent Activity

Latest Activity

Change to director Mr Keith Bennett on 1 May 2026

4 days ago on 5 May 2026

Change to director Mr Peter Stuart Anderson on 26 Nov 2025

5 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Appointment of Mr Colin David Wood as director on 31 Jul 2025

9 months ago on 31 Jul 2025

Termination of Alex Gilbert as director on 31 Jul 2025

9 months ago on 31 Jul 2025