AMEY OW GROUP LIMITED

Key Data

Status

Active

Company No.

03168596

Incorporation date

06/03/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

18/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

20/04/2023

Auditor's resignation

View PDF (1 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

25/11/2022

Change of details for Amey Plc as a person with significant control on 2022-11-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Roger Charles	Director	04/09/2000 - 18/06/2002	6
Ewell, Melvyn	Director	07/02/2006 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	07/02/2006 - Present	110
OVALSEC LIMITED	Nominee Secretary	06/03/1996 - 26/06/1996	1477
OVALSEC LIMITED	Nominee Director	06/03/1996 - 26/06/1996	1477

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMEY OW GROUP LIMITED

AMEY OW GROUP LIMITED is an(a) Active company incorporated on 06/03/1996 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEY OW GROUP LIMITED?

AMEY OW GROUP LIMITED is currently Active. It was registered on 06/03/1996 .

Where is AMEY OW GROUP LIMITED located?

AMEY OW GROUP LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does AMEY OW GROUP LIMITED do?

AMEY OW GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMEY OW GROUP LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.