Amey OW Limited

Active01922327 Private limited company

What Amey Ow say about themselves

“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”

— from amey.co.uk

Incorporated: 13 June 1985 (41 years)
Previously known as: Owen Williams Limited (until 22 May 2008)
Sir Owen Williams and Partners Limited (until 27 June 1994)
Sir Owen Williams Maintenance Limited (until 12 September 1989)
Earlier: Academ Limited
Industry: Engineering related scientific and technical consulting activities (71122)
General public administration activities (84110)
Directors: Colin David Wood
Matthew Kevin King
Peter Stuart Anderson
all 5 directors
Owned by: Amey OW Group Limited
Accounts type: Full
Region: Greater London
Address: Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Website & contact details

Website: amey.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Wood, Colin David

Director · Appointed 31 July 2025

Also at Amey Owr Limited, Amey TPT Limited, Seilwaith Amey Cymru / Amey Infrastructure Wales Limited · more companies

British

Born July 1968 (58)

King, Matthew Kevin

Director · Appointed 31 May 2022

Also at Amey Owr Limited, Amey TPT Limited · more companies

British

Born June 1970 (56)

Anderson, Peter Stuart

Director · Appointed 6 August 2020

Also at Amey Rail Holdings Limited, Amey Owr Limited, Amey Rail Limited · more companies

British

Born September 1966 (60)

Bennett, Keith Francis

Director · Appointed 31 March 2020

Also at Amey Owr Limited, Amey Rail Limited, Keolis Amey Docklands Limited · more companies

British

Born July 1967 (59)

Nelson, Andrew Latham

Director · Appointed 22 September 2006

Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies

British

Born April 1959 (67)

Sherard Secretariat Services Limited

Corporate Secretary · Appointed 7 February 2006

Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies

Officer history (32 former)

31 July 2025

Appointed Wood, Colin David as Director

31 July 2025

Resigned Gilbert, Alex as Director

31 May 2022

Appointed King, Matthew Kevin as Director

26 February 2021

Resigned Haluch, James Stefan as Director

6 August 2020

Appointed Anderson, Peter Stuart as Director

31 March 2020

Appointed Bennett, Keith Francis as Director

31 March 2020

Appointed Gilbert, Alex as Director

31 January 2020

Resigned Hindle, Nicola Ruth as Director

12 December 2019

Resigned Milner, Andrew Lee as Director

11 February 2019

Appointed Haluch, James Stefan as Director

31 March 2016

Resigned Ewell, Melvyn as Director

19 February 2016

Appointed Hindle, Nicola Ruth as Director

31 October 2012

Resigned Fenton, Christopher Victor as Director

13 July 2010

Appointed Fenton, Christopher Victor as Director

11 April 2010

Resigned Webster, Christopher Charles as Director

30 September 2008

Appointed Milner, Andrew Lee as Director

22 September 2006

Appointed Nelson, Andrew Latham as Director

22 September 2006

Resigned Leo, Jose as Director

7 February 2006

Appointed Sherard Secretariat Services Limited as Corporate Secretary

7 February 2006

Appointed Webster, Christopher Charles as Director

7 February 2006

Appointed Ewell, Melvyn as Director

7 February 2006

Resigned Williams, Richard Owen Mander as Director

7 February 2006

Resigned Mcdonagh, James Patrick as Secretary

7 February 2006

Appointed Leo, Jose as Director

7 February 2006

Resigned Mcdonagh, James Patrick as Director

18 June 2002

Resigned Bailey, Roger Charles as Director

30 September 2001

Resigned Jenkinson, Maurice Frederick as Director

4 September 2000

Appointed Bailey, Roger Charles as Director

11 February 2000

Resigned Maddocks, Richard James as Secretary

11 February 2000

Appointed Mcdonagh, James Patrick as Secretary

28 May 1999

Resigned Harland, Ken Roy as Director

28 May 1999

Resigned Webster, Godfrey Edward Heygate as Director

28 May 1999

Appointed Mcdonagh, James Patrick as Director

28 May 1999

Resigned Ham, George William as Director

28 May 1999

Appointed Williams, Richard Owen Mander as Director

28 May 1999

Resigned Keaney, John David as Director

28 May 1999

Resigned Mackinnon, Michael Anthony as Director

26 March 1999

Appointed Maddocks, Richard James as Secretary

26 March 1999

Resigned Reynard, Mary Saroja as Secretary

5 March 1999

Appointed Jenkinson, Maurice Frederick as Director

1 March 1998

Resigned Williams, Hugh Curzon as Director

1 March 1998

Appointed Mackinnon, Michael Anthony as Director

1 March 1998

Appointed Keaney, John David as Director

1 March 1998

Appointed Ham, George William as Director

1 March 1998

Appointed Webster, Godfrey Edward Heygate as Director

19 February 1998

Appointed Reynard, Mary Saroja as Secretary

19 February 1998

Resigned Sutton-Tuohy, Denis Thomas Patrick as Secretary

20 March 1997

Resigned Coombs, John Charles as Director

11 March 1997

Resigned Bastin, Clive David as Director

11 March 1997

Resigned Williams, Richard Owen Mander as Director

8 August 1995

Resigned Day, Geoffrey Francis as Director

29 March 1995

Appointed Harland, Ken Roy as Director

1 January 1994

Appointed Sutton-Tuohy, Denis Thomas Patrick as Secretary

22 December 1993

Resigned Cottee, John William as Secretary

22 December 1993

Resigned Cottee, John William as Director

9 August 1992

Appointed Bastin, Clive David as Director

7 August 1992

Appointed Williams, Hugh Curzon as Director

7 August 1992

Resigned Strange, Arthur William as Secretary

7 August 1992

Resigned Foot, Royston Eric as Director

7 August 1992

Resigned Wills, Dudley Spencer as Director

7 August 1992

Appointed Cottee, John William as Director

7 August 1992

Appointed Cottee, John William as Secretary

8 August 1991

Resigned Price, Derek Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amey OW Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Holdings 1

Companies where Amey OW Limited is registered as a person with significant control

Tpi (Holdings) Limited

Owns 75–100% of shares

Proposed for strike-off

Filings 216

Date	Description	Made Up To
18 August 2026	Full accounts	31 December 2025
8 May 2026	Confirmation statement with no updates	1 May 2026
5 May 2026	Director's details changed
1 December 2025	Director's details changed
17 September 2025	Full accounts	31 December 2024