AMEY OWR LIMITED

Key Data

Status

Active

Company No.

03033245

Incorporation date

09/03/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

01/12/2025

Director's details changed for Mr Peter Stuart Anderson on 2025-11-26

View PDF (2 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

31/07/2025

Appointment of Mr Colin David Wood as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Alex Gilbert as a director on 2025-07-31

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

05/12/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

02/05/2023

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

View PDF (3 pages)

14/04/2023

Auditor's resignation

View PDF (1 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

10/06/2022

Appointment of Mr James Holmes as a director on 2022-06-10

View PDF (2 pages)

01/06/2022

Appointment of Mr Matthew King as a director on 2022-05-31

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

28/10/2021

Appointment of Mr Keith Bennett as a director on 2021-10-28

View PDF (2 pages)

28/10/2021

Termination of appointment of Andrew Robert Joy as a director on 2021-10-22

View PDF (1 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-19

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

10/08/2020

Appointment of Mr Andrew Robert Joy as a director on 2020-08-06

View PDF (2 pages)

07/08/2020

Appointment of Mr Peter Stuart Anderson as a director on 2020-08-06

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

31/03/2020

Appointment of Mr Alex Gilbert as a director on 2020-03-30

View PDF (2 pages)

20/02/2020

Termination of appointment of Nicola Ruth Hindle as a director on 2020-01-31

View PDF (1 pages)

16/01/2020

Director's details changed for Ms Nicola Ruth Hindle on 2020-01-16

View PDF (2 pages)

16/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Amey Ow Group Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

23/05/2017

Confirmation statement made on 2017-05-01 with no updates

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

07/10/2016

Director's details changed for Ms Nicola Ruth Hindle on 2016-09-05

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

03/03/2016

Appointment of Ms Nicola Ruth Hindle as a director on 2016-02-19

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

11/02/2014

Statement of company's objects

View PDF (2 pages)

11/02/2014

Resolutions

View PDF (40 pages)

29/07/2013

Miscellaneous

View PDF (1 pages)

15/07/2013

Miscellaneous

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

01/11/2012

Termination of appointment of Christopher Fenton as a director

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/01/2012

Director's details changed for Mr Andrew Lee Milner on 2011-12-09

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/04/2011

Director's details changed for Melvyn Ewell on 2010-11-30

View PDF (2 pages)

26/07/2010

Appointment of Christopher Victor Fenton as a director

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/04/2010

Termination of appointment of Christopher Webster as a director

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

19/02/2010

Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Andrew Lee Milner on 2009-10-02

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

03/10/2008

Director appointed andrew lee milner

View PDF (1 pages)

20/08/2008

Appointment terminate, director damian mchale logged form

View PDF (1 pages)

13/08/2008

Appointment terminated director damian mchale

View PDF (1 pages)

22/05/2008

Certificate of change of name

View PDF (2 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/03/2008

Return made up to 02/02/08; full list of members

View PDF (4 pages)

19/03/2008

Location of debenture register

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

14/07/2007

New director appointed

View PDF (1 pages)

18/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/03/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (5 pages)

11/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/09/2006

Resolutions

View PDF (2 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (3 pages)

07/04/2006

New director appointed

View PDF (3 pages)

23/03/2006

New director appointed

View PDF (4 pages)

23/03/2006

New director appointed

View PDF (5 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

Auditor's resignation

View PDF (2 pages)

24/02/2006

Location of register of members (non legible)

View PDF (1 pages)

23/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

23/02/2006

Registered office changed on 23/02/06 from: three duchess place hagley road birmingham B16 8NH

View PDF (1 pages)

23/02/2006

Resolutions

View PDF (7 pages)

06/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

16/11/2005

Full accounts made up to 2005-07-29

View PDF (17 pages)

10/02/2005

Return made up to 02/02/05; full list of members

View PDF (3 pages)

11/11/2004

Full accounts made up to 2004-07-30

View PDF (17 pages)

11/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

18/11/2003

Full accounts made up to 2003-07-25

View PDF (17 pages)

14/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

25/11/2002

Full accounts made up to 2002-07-26

View PDF (16 pages)

31/07/2002

Director resigned

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-07-27

View PDF (15 pages)

26/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

21/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

07/12/2000

Full accounts made up to 2000-07-29

View PDF (12 pages)

21/09/2000

New director appointed

View PDF (2 pages)

08/08/2000

Accounting reference date shortened from 08/08/00 to 31/07/00

View PDF (1 pages)

20/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

19/12/1999

Full accounts made up to 1999-08-14

View PDF (12 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Return made up to 08/03/99; no change of members

View PDF (6 pages)

15/02/1999

Full accounts made up to 1998-08-15

View PDF (12 pages)

06/07/1998

Resolutions

View PDF (0 pages)

06/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-08-08

View PDF (13 pages)

14/04/1998

Return made up to 08/03/98; full list of members

View PDF (8 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

29/08/1997

Secretary resigned

View PDF (1 pages)

29/08/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Full accounts made up to 1996-08-08

View PDF (14 pages)

07/04/1997

Return made up to 08/03/97; change of members

View PDF (9 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Ad 06/08/96--------- £ si 200000@1=200000 £ ic 1/200001

View PDF (2 pages)

26/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

£ nc 10000/500000 06/08/96

View PDF (1 pages)

14/06/1996

Certificate of change of name

View PDF (2 pages)

31/03/1996

Return made up to 08/03/96; full list of members

View PDF (8 pages)

31/03/1996

Resolutions

View PDF (0 pages)

31/03/1996

Resolutions

View PDF (1 pages)

31/03/1996

Resolutions

View PDF (1 pages)

17/02/1996

Accounting reference date extended from 31/03 to 08/08

View PDF (1 pages)

18/08/1995

New director appointed

View PDF (2 pages)

18/08/1995

Director resigned;new director appointed

View PDF (2 pages)

18/08/1995

New director appointed

View PDF (2 pages)

18/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

Resolutions

View PDF (14 pages)

10/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

Director resigned;new director appointed

View PDF (2 pages)

04/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

27/06/1995

New secretary appointed

View PDF (2 pages)

31/03/1995

Director resigned;new director appointed

View PDF (2 pages)

24/03/1995

Director resigned;new director appointed

View PDF (4 pages)

17/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

09/03/1995

Incorporation

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMEY OWR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

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
Cornell, Jim Scott	Director	16/03/1995 - 21/07/1995	31
King, Matthew Kevin	Director	31/05/2022 - Present	4
Ewell, Melvyn	Director	07/02/2006 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	07/02/2006 - Present	110

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMEY OWR LIMITED

AMEY OWR LIMITED is an(a) Active company incorporated on 09/03/1995 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 7 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 OWR LIMITED?

AMEY OWR LIMITED is currently Active. It was registered on 09/03/1995 .

Where is AMEY OWR LIMITED located?

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

What does AMEY OWR LIMITED do?

AMEY OWR LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AMEY OWR LIMITED?

The latest filing was on 01/12/2025: Director's details changed for Mr Peter Stuart Anderson on 2025-11-26.