Amey Ow Group Limited in 10 Furnival Street LONDON

Amey Ow Group Limited LONDON

Amey Ow Group started in year 1996 as Private Limited Company with registration number 03168596. The Amey Ow Group company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Chancery Exchange. Postal code: EC4A 1AB. Since 2008-05-27 Amey Ow Group Limited is no longer carrying the name Owen Williams Group.

The company has 2 directors, namely Paul B., Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 22 September 2006 and Paul B. has been with the company for the least time - from 15 January 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amey Ow Group Limited Address / Contact

Office Address	Chancery Exchange
Office Address2	10 Furnival Street
Town	London
Post code	EC4A 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168596
Date of Incorporation	Wed, 6th Mar 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Paul B.

Position: Director

Appointed: 15 January 2020

Andrew N.

Position: Director

Appointed: 22 September 2006

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 07 February 2006

Christopher F.

Position: Director

Appointed: 13 July 2010

Resigned: 31 October 2012

Andrew M.

Position: Director

Appointed: 30 September 2008

Resigned: 12 December 2019

Jose L.

Position: Director

Appointed: 07 February 2006

Resigned: 22 September 2006

Melvyn E.

Position: Director

Appointed: 07 February 2006

Resigned: 31 March 2016

Christopher W.

Position: Director

Appointed: 07 February 2006

Resigned: 11 April 2010

Roger B.

Position: Director

Appointed: 04 September 2000

Resigned: 18 June 2002

Gerald T.

Position: Director

Appointed: 10 May 2000

Resigned: 02 May 2001

Griffith R.

Position: Director

Appointed: 05 March 1999

Resigned: 04 September 2000

Maurice J.

Position: Director

Appointed: 05 March 1999

Resigned: 30 September 2001

James M.

Position: Secretary

Appointed: 13 January 1999

Resigned: 07 February 2006

James M.

Position: Director

Appointed: 01 May 1998

Resigned: 07 February 2006

Keith C.

Position: Director

Appointed: 01 May 1998

Resigned: 05 March 1999

Jeremy C.

Position: Director

Appointed: 02 January 1998

Resigned: 29 May 1998

Denis S.

Position: Director

Appointed: 11 March 1997

Resigned: 13 January 1999

Clive B.

Position: Director

Appointed: 26 June 1996

Resigned: 30 November 1998

Denis S.

Position: Secretary

Appointed: 26 June 1996

Resigned: 13 January 1999

Richard W.

Position: Director

Appointed: 26 June 1996

Resigned: 07 February 2006

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 06 March 1996

Resigned: 26 June 1996

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 1996

Resigned: 26 June 1996

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1996

Resigned: 26 June 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Amey Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amey Limited

Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2379479
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Owen Williams Group	May 27, 2008
Oval (1055)	July 2, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, January 2024	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, January 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, October 2021	accounts	Free Download (21 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, November 2020	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 7th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 18th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 21st, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 26th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-26: 127000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 23rd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 21st, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 25th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, May 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-02 filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, June 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 23rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 23rd, February 2006	accounts	Free Download (1 page)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (12 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2005-07-29 filed on: 16th, November 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-07-29 filed on: 16th, November 2005	accounts	Free Download (29 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (12 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2004-07-30 filed on: 11th, November 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2004-07-30 filed on: 11th, November 2004	accounts	Free Download (29 pages)
363s	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-07-25 filed on: 18th, November 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2003-07-25 filed on: 18th, November 2003	accounts	Free Download (29 pages)
363s	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-07-26 filed on: 25th, November 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2002-07-26 filed on: 25th, November 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2001-07-27 filed on: 16th, April 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-07-27 filed on: 16th, April 2002	accounts	Free Download (24 pages)
363s	Period up to 2002-03-26 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (13 pages)
363s	Period up to 2002-03-26 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (13 pages)
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 2000-07-29 filed on: 7th, December 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 2000-07-29 filed on: 7th, December 2000	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 08/08/00 to 31/07/00 filed on: 8th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 08/08/00 to 31/07/00 filed on: 8th, August 2000	accounts	Free Download (1 page)
363s	Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-08-01 filed on: 19th, December 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-08-01 filed on: 19th, December 1999	accounts	Free Download (23 pages)
363s	Period up to 1999-02-25 - Annual return with full member list filed on: 25th, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-25 - Annual return with full member list filed on: 25th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-02-25 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1998-08-15 filed on: 16th, February 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-08-15 filed on: 16th, February 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-08-08 filed on: 20th, May 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-08-08 filed on: 20th, May 1998	accounts	Free Download (24 pages)
363s	Period up to 1998-03-23 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (10 pages)
363s	Period up to 1998-03-23 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1996-08-08 filed on: 9th, June 1997	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1996-08-08 filed on: 9th, June 1997	accounts	Free Download (25 pages)
363s	Period up to 1997-04-07 - Annual return with full member list filed on: 7th, April 1997	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 1997-04-07 (Secretary resigned;director resigned)	annual return
363s	Period up to 1997-04-07 - Annual return with full member list filed on: 7th, April 1997	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 1997-04-07 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 08/08 filed on: 10th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 08/08 filed on: 10th, July 1996	accounts	Free Download (1 page)

Amey Ow Group Limited LONDON

Amey Ow Group Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Andrew N.

Sherard Secretariat Services Limited

Christopher F.

Andrew M.

Jose L.

Melvyn E.

Christopher W.

Roger B.

Gerald T.

Griffith R.

Maurice J.

James M.

James M.

Keith C.

Jeremy C.

Denis S.

Clive B.

Denis S.

Richard W.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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