AMEY OW LIMITED
Active - Accounts Filed
General Information
NAME
AMEY OW LIMITED
COMPANY NUMBER
01922327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
13/06/1985
(39 years and 6 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/1994
22/05/2008
OWEN WILLIAMS LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
4 Hayland Street
Sheffield
South Yorkshire
S9 1BY
Telephone: 521660
45 South Street
Chichester
West Sussex
PO19 1DS
Amey Plc
Colmore Building
20 Colmore Circus Queensway
Birmingham, West Midlands
B4 6AT
Telephone: 2125000
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Everards House
2a Cornhill
Bury St Edmunds
Suffolk
IP33 1BE
Highways Maintenance Depot
Lodge Lane
Great Blakenham
Ipswich, Suffolk
IP6 0JE
Motorway Headquarters
Dewsbury Road
Tingley
Wakefield, West Yorkshire
WF3 1SW
Motorway Maintenance Compound
Bescot
Walsall
West Midlands
WS1 4NL
Unit 5d
Cranmere Road
Exeter Road Industrial Estate
Okehampton, Devon
EX20 1UE
Waterbeach Waste Management Park
Ely Road
Cambridge
Cambridgeshire
CB25 9PG
Telephone: 3656452
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY OW GROUP LIMITED | Non-Trading | View Report |
| AMEY OW LIMITED | Active - Accounts Filed | View Report |
| AMEY DATEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY OW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY OW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY OW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2006 - Present (18 years and 10 months) 07/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
22/09/2006 - Present (18 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Matthew King (929604362) Appointed |
| 07/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 11/08/2020 | New Board Member Peter Stuart Anderson (911963716) Appointed |
| 08/06/2020 | New Board Member Keith Bennett (927038761) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Alex Gilbert (926858593) Appointed |
| 24/02/2020 | Nicola Ruth Hindle (918903558) has left the board |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 12/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member James Stefan Haluch (921117746) Appointed |
| 18/02/2019 | James Stefan Haluch (925509754) has left the board |
| 13/02/2019 | New Board Member James Stefan Haluch (925509754) Appointed |
| 10/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 11/06/2016 | New Confirmation Statement filed |
| 29/05/2016 | New Accounts filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 07/03/2016 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 23/06/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 05/11/2012 | Christopher Victor Fenton (911461058) has left the board |
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