Company Profile
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Large EnterpriseAmey Ow Group Limited
03168596•Private Limited With Share Capital
Chancery Exchange, 10 Furnival Street, London, EC4A1AB
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Incorporated
06/03/1996
Company Age
30 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Amey Ow Group Limited (03168596) is a private limited with share capital incorporated on 06/03/1996 (30 years old) and registered in london, EC4A1AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Amey ow group limited is a company based out of the sherard building edmund halley road, oxford, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/03/1996
EC4A1AB
Financial Overview
Total Assets
£108.54M
Liabilities
£107.02M
Net Assets
£1.52M
Est. Turnover
£3.90M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Auditors Resignation Company
Category:Auditors
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Resolution
Category:Resolution
Date:06-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2014
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Miscellaneous
Category:Miscellaneous
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Address
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Capital
Date:25-09-2006
Legacy
Category:Capital
Date:25-09-2006
Legacy
Category:Capital
Date:25-09-2006
Legacy
Category:Mortgage
Date:15-09-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:16-03-2006
Auditors Resignation Company
Category:Auditors
Date:28-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Accounts
Date:23-02-2006
Legacy
Category:Address
Date:23-02-2006
Legacy
Category:Address
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Legacy
Category:Annual Return
Date:13-02-2006
Resolution
Category:Resolution
Date:31-01-2006
Legacy
Category:Capital
Date:30-01-2006
Legacy
Category:Capital
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2005
Resolution
Category:Resolution
Date:04-08-2005
Legacy
Category:Capital
Date:04-08-2005
Resolution
Category:Resolution
Date:29-07-2005
Legacy
Category:Capital
Date:29-07-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date18/08/2026
Latest Accounts31/12/2025
Trading Addresses
Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX44DQ
Related Companies
10
Contact
Chancery Exchange, 10 Furnival Street, London, EC4A1AB