AMEY OWR LIMITED

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

Founded 9 Mar 1995 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure

Previous Company Names

OWEN WILLIAMS RAILWAYS LIMITED 14 Jun 1996 — 22 May 2008
DCU BIRMINGHAM LIMITED 9 Mar 1995 — 14 Jun 1996
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 £128M £105M 2024 year on year
Total assets £153M £124M 2024 year on year
Total Liabilities £25M £18M 2024 year on year
Charges 1
1 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 OWR LIMITED (03033245), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 9 Mar 1995. 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

£8.78M

Increased by £1.61M (+22%)

Net Assets

£128.25M

Decreased by £105.49M (-45%)

Total Liabilities

£24.66M

Decreased by £18.22M (-42%)

Turnover

£87.87M

Decreased by £17.57M (-17%)

Employees

N/A

Debt Ratio

16%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 63,000,001 Shares £107.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£44.00m£44.00m
19 Nov 202063,000,000£63.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

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 OWR LIMITED Current Company
AMEY TPT LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
27 Tanner Row, York (YO1 6JP) YORK
Leasehold-15 Jan 2018
First Floor Offices, Station Square, 1 Gloucester Street, Swindon (SN1 1GW) SWINDON
Leasehold-5 Jun 2014
27 Tanner Row, York (YO1 6JP)
Leasehold
Added 15 Jan 2018
District YORK
First Floor Offices, Station Square, 1 Gloucester Street, Swindon (SN1 1GW)
Leasehold
Added 5 Jun 2014
District SWINDON

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Mr Keith Francis 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 2025OfficersTermination of Alex Gilbert as director on 31 Jul 2025
31 Jul 2025OfficersAppointment of Mr Colin David Wood as director on 31 Jul 2025
5 May 2026 Officers

Change to director Mr Keith Francis 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

Termination of Alex Gilbert as director on 31 Jul 2025

31 Jul 2025 Officers

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

Recent Activity

Latest Activity

Change to director Mr Keith Francis 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

Termination of Alex Gilbert as director on 31 Jul 2025

9 months ago on 31 Jul 2025

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

9 months ago on 31 Jul 2025