Ltd Facts The UK company register, as filed

Register entry · No. 03168596

AMEY OW GROUP LIMITED

Active Private Limited Company Incorporated 6 Mar 1996

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,522,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Mar 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AMEY OW GROUP LIMITED current
    2. OWEN WILLIAMS GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £0 £0 £1,522,000 0
31 Dec 2024 * — £190,500,000 £0 £1,522,000 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Birch · Director, named in the accounts to 31 Dec 2025
  • A L Nelson · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amey Limited company · 2379479 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AMEY OW GROUP LIMITED still trading?

The register shows AMEY OW GROUP LIMITED as active.

What does AMEY OW GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AMEY OW GROUP LIMITED set up?

It was incorporated on 6 March 1996.

When are AMEY OW GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMEY OW GROUP LIMITED's next confirmation statement due?

By 26 February 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03329002 SUSSEX U H LIMITED Active Private Limited Company Inc. 6 Mar 1997 64209 · Activities of other holding companies n.e.c.
  2. 03328242 DETICA GROUP LIMITED Active Private Limited Company Inc. 5 Mar 1997 64209 · Activities of other holding companies n.e.c.
  3. 03327983 GARRETT THERMAL SYSTEMS UK LIMITED Active Private Limited Company Inc. 5 Mar 1997 64209 · Activities of other holding companies n.e.c.
  4. 03327454 GOLDEN BRIDE LIMITED Active Private Limited Company Inc. 4 Mar 1997 64209 · Activities of other holding companies n.e.c.
  5. 03320875 HOWDEN JOINERY HOLDINGS LIMITED Active Private Limited Company Inc. 19 Feb 1997 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House