AMEY OW GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AMEY OW GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 6 Mar 1996 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

OWEN WILLIAMS GROUP LIMITED 2 Jul 1996 — 27 May 2008
OVAL (1055) LIMITED 6 Mar 1996 — 2 Jul 1996
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £2M £0 2024 year on year
Total assets £109M £43M 2024 year on year
Total Liabilities £107M £43M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Full company profile for AMEY OW GROUP LIMITED (03168596), an active company based in London, United Kingdom. Incorporated 6 Mar 1996. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.52M

Total Liabilities

£107.02M

Increased by £42.60M (+66%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

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

Officers

Officers

1 active 2 resigned
Status
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown7 Feb 2006Active

Shareholders

Shareholders (1)

Amey Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Limited

United Kingdom

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 Current Company
AMEY OWR LIMITED united kingdom
AMEY OW LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Feb 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with no updates
23 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Feb 2024Confirmation StatementConfirmation statement made on 12 Feb 2024 with updates
12 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with no updates

23 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Feb 2024 Confirmation Statement

Confirmation statement made on 12 Feb 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Confirmation statement made on 12 Feb 2025 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Jul 2024

Confirmation statement made on 12 Feb 2024 with updates

2 years ago on 12 Feb 2024