AMEY OW LIMITED
AMEY OW LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£12.64M
Net Assets
£2.44M
Total Liabilities
£90.85M
Turnover
£374.19M
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Stuart Anderson | Director | British | England | 6 Aug 2020 | Active |
See all 38 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Amey Ow Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date 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 | £33,175 | 1 Oct 2020 |
First Floor South Wing, One Castlepark, Tower Hill, Bristol (BS2 0JA) CITY OF BRISTOL | Leasehold | £39,810 | 1 Oct 2020 |
5 Callaghan Square, Cardiff (CF10 5BT) CARDIFF | Leasehold | - | 25 Jul 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Change to director Mr Keith Bennett on 1 May 2026
Change to director Mr Peter Stuart Anderson on 26 Nov 2025
Annual accounts made up to 31 Dec 2024
Appointment of Mr Colin David Wood as director on 31 Jul 2025
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
