Amey Ow Limited

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amey ow limited
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Large Enterprise

Amey Ow Limited

01922327•Private Limited With Share Capital

Chancery Exchange, 10 Furnival Street, London, EC4A1AB
Website01865713100

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Incorporated

13/06/1985

Company Age

40 years

Directors

6

Employees

—

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Amey Ow Limited (01922327) is a private limited with share capital incorporated on 13/06/1985 (40 years old) and registered in london, EC4A1AB. The company operates under SIC code 71122 and is classified as Large Enterprise.

Amey ow limited is a mechanical or industrial engineering company based out of the sherard building edmund halley road, oxford, united kingdom.

Private Limited With Share Capital
SIC: 71122
Large Enterprise
Incorporated 13/06/1985
EC4A1AB

Financial Overview

Total Assets

£93.29M

Liabilities

£90.85M

Net Assets

£2.44M

Turnover

£371.15M

Cash

£12.64M

Key Metrics

6

Directors

1

Shareholders

1

Patents

7

CCJs

Board of Directors

5
A
andrew latham nelson
director
M
matthew kevin king
director
K
keith bennett
director
P
peter stuart anderson
director
C
colin david wood
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Auditors Resignation Company
Category:Auditors
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
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:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
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:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Miscellaneous
Category:Miscellaneous
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
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:04-05-2012
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:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
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:10-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:03-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Address
Date:09-05-2008
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
Resolution
Category:Resolution
Date:25-09-2006
Resolution
Category:Resolution
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:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:05-06-2003

Innovate Grants

1

This company received a grant of £47221.0 for Cirias - Critical Infrastructure Resilience Integrated Aviation System. The project started on 01/03/2021 and ended on 31/12/2022.

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Hayland Street, Sheffield, South Yorkshire, S91BY
45 South Street, Chichester, West Sussex, PO191DS
Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B46AT
Everards House, 2A Cornhill, Bury St Edmunds, Suffolk, IP331BE

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Contact

01865713100
www.amey.co.uk
Chancery Exchange, 10 Furnival Street, London, EC4A1AB